February 25, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Building Board Room 1994 FM 71 W. Su ¶

February 25, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Building Board Room 1994 FM 71 W. Su

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2 attached documents — see the Documents section above.

I. Call to order ¶

I. Call to order

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II. TAPR Hearing ¶

II. TAPR Hearing

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III. Approve the minutes of the previous meetings ¶

III. Approve the minutes of the previous meetings

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1 attached document — see the Documents section above.

III.1. January 21, 2015 ¶

III.1. January 21, 2015

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1 attached document — see the Documents section above.

III.2. Special Meeting February 18, 2016 ¶

III.2. Special Meeting February 18, 2016

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1 attached document — see the Documents section above.

IV. Amend the 2015-2016 operating budget ¶

IV. Amend the 2015-2016 operating budget

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1 attached document — see the Documents section above.

V. Approve the financial statements, investment reports and pay all bills ¶

V. Approve the financial statements, investment reports and pay all bills

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7 attached documents — see the Documents section above.

VI. Administrative reports ¶

VI. Administrative reports

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VI.1. Report on Student enrollment and campus activities ¶

VI.1. Report on Student enrollment and campus activities

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1 attached document — see the Documents section above.

VI.1.a. LeAnn Tadlock ¶

VI.1.a. LeAnn Tadlock

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1 attached document — see the Documents section above.

VI.1.b. Rob Stanley ¶

VI.1.b. Rob Stanley

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1 attached document — see the Documents section above.

VI.2. Superintendent's report ¶

superintendent
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VI.2. Superintendent's report

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1 attached document — see the Documents section above.

VI.2.a. William Smith - TASB Timeline ¶

VI.2.a. William Smith - TASB Timeline

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VII. Executive Session ¶

VII. Executive Session

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VII.1. Personnel - New contracts and salaries ¶

VII.1. Personnel - New contracts and salaries

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VIII. Reconvene from executive session for action relative to items covered during executive session ¶

VIII. Reconvene from executive session for action relative to items covered during executive session

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1 attached document — see the Documents section above.

IX. Action Items ¶

IX. Action Items

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IX.1. Approve salary and contract for LeAnn Tadlock ¶

IX.1. Approve salary and contract for LeAnn Tadlock

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1 attached document — see the Documents section above.

IX.2. Approve salary and contract for Rob Stanley ¶

IX.2. Approve salary and contract for Rob Stanley

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1 attached document — see the Documents section above.

IX.3. Approve salary and contract for Tim Henderson ¶

IX.3. Approve salary and contract for Tim Henderson

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1 attached document — see the Documents section above.

IX.4. Approve TASB Update 103 ¶

IX.4. Approve TASB Update 103

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2 attached documents — see the Documents section above.

IX.5. Approve timeline for hiring new superintendent ¶

IX.5. Approve timeline for hiring new superintendent

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1 attached document — see the Documents section above.

IX.6. Approve erate contract for new internet service ¶

IX.6. Approve erate contract for new internet service

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1 attached document — see the Documents section above.

IX.7. Approve erate contract for new access points and firewall ¶

IX.7. Approve erate contract for new access points and firewall

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1 attached document — see the Documents section above.

IX.8. Approve substitute list ¶

IX.8. Approve substitute list

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IX.9. Approve the purchase of playground equipment and ground cover ¶

IX.9. Approve the purchase of playground equipment and ground cover

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1 attached document — see the Documents section above.

X. Adjourn ¶

X. Adjourn

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1 attached document — see the Documents section above.

Board of Trustees — North Hopkins ISD

Documents (30)

February 25, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Building Board Room 1994 FM 71 W. Su ¶

I. Call to order ¶

II. TAPR Hearing ¶

III. Approve the minutes of the previous meetings ¶

III.1. January 21, 2015 ¶

III.2. Special Meeting February 18, 2016 ¶

IV. Amend the 2015-2016 operating budget ¶

V. Approve the financial statements, investment reports and pay all bills ¶

VI. Administrative reports ¶

VI.1. Report on Student enrollment and campus activities ¶

VI.1.a. LeAnn Tadlock ¶

VI.1.b. Rob Stanley ¶

VI.2. Superintendent's report ¶

VI.2.a. William Smith - TASB Timeline ¶

VII. Executive Session ¶

VII.1. Personnel - New contracts and salaries ¶

VIII. Reconvene from executive session for action relative to items covered during executive session ¶

IX. Action Items ¶

IX.1. Approve salary and contract for LeAnn Tadlock ¶

IX.2. Approve salary and contract for Rob Stanley ¶

IX.3. Approve salary and contract for Tim Henderson ¶

IX.4. Approve TASB Update 103 ¶

IX.5. Approve timeline for hiring new superintendent ¶

IX.6. Approve erate contract for new internet service ¶

IX.7. Approve erate contract for new access points and firewall ¶

IX.8. Approve substitute list ¶

IX.9. Approve the purchase of playground equipment and ground cover ¶

X. Adjourn ¶