School Board Meeting 10-11-2016
Posted On:
Thursday, October 06, 2016
Board Agenda

NOTICE OF REGULAR MEETING

BOARD OF TRUSTEES

LOMETA I.S.D.

October 11, 2016

6:30 P.M.

 

NOTICE IS HEREBY GIVEN THAT A REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE LOMETA I.S.D. WILL BE HELD ON TUESDAY, OCTOBER  11, 2016 AT 6:30 P.M.IN THE LIBRARY LOCATED AT 8TH AND MAIN STREET, LOMETA, TEXAS.

 

AGENDA

 

THE SUBJECTS TO BE DISCUSSED OR CONSIDERED, OR UPON WHICH ANY FORMAL ACTION MAY BE TAKEN ARE AS FOLLOWS: (ITEMS DO NOT HAVE TO BE TAKEN IN THE SAME ORDER AS SHOWN IN THE MEETING NOTICE.) ITEM NUMBER TEN ON THE AGENDA WILL HAVE A DURATION OF NO MORE THAN THIRTY MINUTES AND INDIVIDUAL SPEAKERS MAY BE LIMITED TO FIVE MINUTES EACH.

 

  1. ESTABLISH A QUORUM; CALL TO ORDER

 

      2.   APPROVE MINUTES OF PREVIOUS MEETING

 

      3.   CONSIDERATION OF TASB POLICY UPDATE 106, AFFECTING POLICY     

EHBAF (LOCAL):  SPECIAL EDUCATION – VIDEO/AUDIO MONITORING.

 

      4.   CONSIDERATION OF AMENDED WELLNESS POLICY.

 

5.   CONSIDERATION TO APPLY FOR WAIVERS FOR SIX EARLY OUT     

      DAYS FOR THE SCHOOL YEARS 16-17, 17-18, 18-19.

 

6.  CONSIDERATION OF A CHANGE ORDER ON THE CONCRETE WORK.

 

7.   PRINCIPAL REPORT.

 

      8.   ASSISTANT SUPERINTENDENT REPORT.

 

      9.   SUPERINTENDENT’S REPORT

 

     10.   COMMUNITY INPUT – OPEN FORUM

 

     11.  MONTHLY INVESTMENT REPORT

 

     12.   CONSIDERATION OF BUDGET AMENDMENTS

 

     13.   CONSIDERATION OF MONTHLY BILLS

 

     14.  PERSONNEL

 

     15.  ADJOURN

 

 

DURING THE COURSE OF THE MEETING, SHOULD DISCUSSION OF ANY ITEMS ON THE AGENDA  BE HELD IN CLOSED SESSION, THE BOARD WILL CONDUCT THAT CLOSED SESSION IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT, TEX. GOV’T CODE, CHAPTER 55, SUBCHAPTERS D AND E. THE MEETING WILL BE HELD IN ACCORDANCE WITH THE AMERICAN DISABILITIES ACT [42 U.S.C. 12101 (1991)]. THE FACILITY WHERE THE MEETING WILL BE HELD IS WHEELCHAIR-ACCESSIBLE, AND HANDICAPPED PARKING IS AVAILABLE. REQUEST FOR SIGN INTERPRETIVE SERVICES ARE AVAILABLE UPON REQUEST RECEIVED 48 HOURS PRIOR TO THE MEETING. TO MAKE ARRANGEMENTS FOR THOSE OR OTHER HANDICAPPED SERVICES, PLEASE CALL (512) 752-3384.

 

DATED AND POSTED THIS____________________DAY OF OCTOBER 2016, AT ___________________.

                                   

 

           

                                                            LOMETA INDEPENDENT SCHOOL DISTRICT

 

                                                           

                                                            _________________________________________

                                                           

                                                            DAVID FISHER, SUPERINTENDENT

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