Tannahill Intermediate

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School Board Meeting

What
School Board Meeting
When
10/17/2017, 7:00 PM 8:00 PM
Where
WSISD Administration Building Board Room 401 S. Cherry Lane White Settlement

AGENDA

REGULAR MEETING OF THE

WHITE SETTLEMENT I.S.D. BOARD OF TRUSTEES

TUESDAY, OCTOBER 17. 2017

ADMINISTRATION BUILDING – 5:30 P.M.

ORDER OF BUSINESS 

                                                CALL TO ORDER/ROLL CALL  MR. RANDY ARMSTRONG, PRESIDENT 

A.   CLOSED MEETING (TX. GOVT.CODE 551.071/551.072/551.074/551.082)

         1.   RESIGNATIONS/TERMINATIONS/SETTLEMENTS/NON-RENEWALS             

         2.   APPOINTMENTS/REASSIGNMENT

         3.   REQUESTS FOR LEAVE OF ABSENCE

         4.   DISCUSS PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY

         5.   CONSULTATION WITH BOARD ATTORNEY

         6.   OTHER ITEMS CONCERNING PERSONNEL                                                       

B.   RECONVENE FOR OPEN MEETING (7:00 P.M.) 

C.   INTRODUCTION OF MEETING AND PLEDGE OF ALLEGIANCE

D.   OPEN FORUM

E.   PUBLIC MEETING TO DISCUSS “FIRST” FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS RESULTS

F.   INFORMATION ITEMS

         1.   SUPERINTENDENT’S REPORT                                                                  

               a.    Financial Update

               b.   Instructional Update

               c.    Maintenance and Operations Update              

G.  CONSENT ITEMS (All items listed under this subheading will be adopted with one motion

      unless they are removed from the Consent Agenda by a Trustee or the Superintendent for discussion.)

         1.   APPROVE MINUTES OF SEPTEMBER 19, 2017

         2.   APPROVE MONTHLY EXPENDITURES

         3.   CONSIDER AMENDMENTS TO THE 2017-2018 GENERAL FUND BUDGET

         4.   CONSIDER RATIFICATION OF VENDOR TO PURCHASE COMPUTERS, ADAPTERS, AND COMPUTER CARTS

         5.   CONSIDER VENDOR FOR ELECTRICAL WORK ON AG BARN 

H.  SEPARATE ITEMS

         1.   CONSIDER SELLING BUSES AND OTHER VEHICLES IN RENE’ BATES AUCTION

         2.   CONSIDER RESULTS OF THE (FIRST) FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS 

I.    CONVENE TO CLOSED MEETING

         1.   Expulsion Appeal Hearing

J.   RECONVENE FOR OPEN MEETING

K.  CONSIDER ITEMS DISCUSSED IN CLOSED MEETING

L.   ADJOURN

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