School Board Meeting 1-19-2017
Posted On:
Monday, January 16, 2017
SB Agenda

NOTICE OF REGULAR MEETING

BOARD OF TRUSTEES

LOMETA I.S.D.

JANUARY 19, 2017

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 THURSDAY, JANUARY 19, 2017 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 TWELVE 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 MEETINGS.

 

      3.  PUBLIC HEARING: TEXAS ACADEMIC PERFORMANCE REPORT 2015- 

           2016.

 

      4.  CONSIDERATION OF RESOLUTION CONCERNING THE A-F    

           ACCOUNTABILITY RATING SYSTEM FOR TEXAS PUBLIC SCHOOLS.

 

      5.  CONSIDERATION OF BOARD MEMBER RESIGNATION.

 

      6.  CONSIDERATION OF APPOINTING A NEW BOARD MEMBER.

     

      7.   CALL FOR BOARD OF TRUSTEE ELECTIONS MAY 6, 2017.

 

      8.   STATEMENT OF BOARD OF TRUSTEE TRAINING HOURS.

 

      9.   CONSIDERATION OF EARLY VOTING JUDGES.

 

    10.   CONSIDERATION OF ELECTION JUDGE.

 

    11.   CONSIDERATION OF CONTRACTING WITH LAMPASAS COUNTY FOR       

      THE MAY 6, 2017 BOARD OF TRUSTEE ELECTION.

 

    12.   COMMUNITY INPUT.

 

     13.  MONTHLY INVESTMENT REPORT.

.

     14.  CONSIDERATION OF BUDGET AMENDMENTS.

 

     15.  CONSIDERATION OF MONTHLY BILLS.

 

     16.  PRINCIPAL REPORT.

 

     17.  ASSISTANT SUPERINTENDENT REPORT.

 

     18.  SUPERINTENDENT’S REPORT.

 

     19.  PERSONNEL – SUPERINTENDENT EVALUATION AND CONTRACT

 

     20.   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 JANUARY 2017, AT ___________________.

                                   

 

           

                                                            LOMETA INDEPENDENT SCHOOL DISTRICT

 

                                                           

                                                            _________________________________________

                                                           

                                                            DAVID FISHER, SUPERINTENDENT

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