March 27, 2017 at 6:30 PM - Regular
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1. INVOCATION
Description:
Nick Russo, Associate Pastor, The Tabernacle
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2. PLEDGE OF ALLEGIANCE
Description:
Led by Quest High School Students Chelbi Ford and Nathan Haggerton
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3. CALL TO ORDER
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4. ATTENDANCE (Sign In)
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5. OPEN FORUM
Description:
Any interested citizen may use not more than three (3) minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action or discussion can or will be taken. The item may be placed on the agenda for consideration at the next regular Board meeting upon request of the Board President. A total of 30 minutes will be allotted for this portion of the agenda.
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6. COMMUNICATIONS AND REPORTS
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6.A. BHS Students of the Month (Burkhart)
Attachments:
()
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6.B. Recognition of Athletes for competing at the State Powerlifting Meet (Rye)
Attachments:
()
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6.C. Recognition of Bond Oversight Committee (McBurnett)
Attachments:
()
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6.D. District Spotlight: ACE After School Program (Reavis)
Attachments:
()
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6.E. Financial Reports (Goehring)
Description:
Monthly Financial Statement, Fund Balance Report, Investment Report, Tax Collection
Report, Extra-Curricular Trip Report, Check Register, Credit Card Report, Utility Reports, Attorney Invoices, Bond Financial Report
Attachments:
()
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6.F. Report on Status of 2014 Bond Program (Goble)
Attachments:
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6.G. Report on Board of Trustees Election (McBurnett)
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()
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6.H. Report of 2017-2018 School Calendar (Reavis)
Attachments:
()
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6.I. Report on Aligned Literacy System (Reavis)
Attachments:
()
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7. CONSENT AGENDA
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the Consent Agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the action items on the agenda.
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7.A. Board Minutes
Attachments:
()
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7.B. Purchases in Excess of $25,000.00
Attachments:
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of TASB Policy Update 107, affecting local policies CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS, CJ(LOCAL): CONTRACTED SERVICES, DC(LOCAL): EMPLOYMENT PRACTICES, DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT, DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT, DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FJ(LOCAL): STUDENT FUNDRAISING, GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS (Huffman)
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8.B. Discussion and Possible Action regarding Approval of Vendor for District-Wide Surveying Services for the 2016-2017 Fiscal Year (Goble)
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8.C. Discussion and Possible Action regarding Approval of Nomination to 2017 TASB Media Honor Roll (McBurnett)
Attachments:
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8.D. Discussion and Possible Action regarding the Approval of the Optional Flexible School Day Program at Quest High School for 2017-2018 (Connor)
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8.E. Discussion and Possible Action regarding the Approval of Instructional Materials Allotment and TEKS Certification for the 2017-2018 School Year (Reavis)
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8.F. Discussion and Possible Action regarding Approval of Vendor for Fuel System Tank Removal and Vendor for Fuel System Tank Installation (Goehring)
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8.G. Discussion and Possible Action regarding Approval of New Positions (Huffman)
Attachments:
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8.H. Discussion and Possible Action regarding Approval of 2017/2018 Classroom Teachers, Librarians, and Nurses (RN) New Hire Guide (Huffman)
Attachments:
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8.I. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.I.1. Employment of Professional Personnel
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8.I.2. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
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8.I.3. Superintendent's Formative Evaluation
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