School Board Meeting 3-23-2017
Posted On:
Monday, March 20, 2017
Meeting Agenda

NOTICE OF REGULAR MEETING

BOARD OF TRUSTEES

LOMETA I.S.D.

MARCH 23, 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, MARCH 23, 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 EIGHT 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.     MONTHLY INVESTMENT REPORT

 

4.     CONSIDERATION OF BUDGET AMENDMENTS

 

5.     CONSIDERATION OF MONTHLY BILLS

 

6.     CONSIDERATION OF AUDIT AGREEMENT FOR THE 2017-2018

      ANNUAL AUDIT 

 

  7.  CONSIDERATION OF CERTIFICATION OF INSTRUCTIONAL        

       MATERIALS ALLOTMENT AND TEKS

 

  8.  COMMUNITY INPUT

 

  9.  PRINCIPAL’S REPORT

 

10.  SPECIAL PROGRAMS REPORT

 

11.  SUPERINTENDENT’S REPORT

 

12.  PERSONEL

 

13.  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 MARCH 2017, AT ___________________.

                                   

                                                           

 

                                                            LOMETAINDEPENDENTSCHOOL DISTRICT

 

                                                           

                                                            _________________________________________

                                                           

                                                            DAVID FISHER, SUPERINTENDENT

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