November 28, 2017 at 6:00 PM - Regular Meeting
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I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
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II. Public Comments, Open Forum
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III. Information Items / Reports
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III.A. Principal's Report
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III.A.1. Athletic Report
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III.A.2. Current Enrollment / Attendance Rate
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III.A.3. December Calendar
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III.A.4. Upcoming Programs / Events
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III.A.4.a. UIL
Description:
January 13, 2017 @ Van Horn
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III.B. Superintendent's Report
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III.B.1. Employee Recognition- Mrs. Rita Archuleta
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III.B.2. New 2017-18 Kindergarten- 2nd Grade Initiatives
Presenter:
Mrs. Tesha Czubinski
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III.B.3. Information
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III.B.4. Transportation
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III.B.5. Maintenance/Grounds
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III.C. Finance Report
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III.C.1. Bank Statements
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III.C.1.a. M&O Fund
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III.C.1.b. Student Organization Fund
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III.C.2. Check Register
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III.C.3. FIRST PUBLIC - LONESTAR INVESTMENT POOL
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III.C.4. FROST SECURITIES
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III.C.5. Tax Collection Reports
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IV. Consent Agenda Items
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IV.A. Approval of Minutes: September 21, 2017 and October 19, 2017 Public Hearing and Regular Board Meeting
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IV.B. Approval of the updated Student Code of Conduct 2017-2018
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V. Board Agenda Items
Description:
If necessary, the Board will convene in closed session for the purposes permitted by Texas Government Code 551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employee. No action will be taken during closed session; action, if any, will be in open session
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V.A. Consideration and/or Possible Action to Appoint a New Board of Trustees Member
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V.B. Consideration and/or Possible Action on Budget Amendment regarding Vehicle Purchase
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VI. Personnel ( Resignations, Assignments, Terminations)
Description:
Closed (Executive) Session:
If necessary, the Board of Trustees will convene in closed session for the
purposes permitted by Texas Government Code 551.074, discussion of appointment,
or duties of public employee. No action will be taken during closed
session; action, if any, will be in open session.
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VI.A. Consideration and/or Possible Action regarding the Growth Plan for the Superintendent.
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VII. Comments from Board Members
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VIII. Confirmation of Next Meeting
Description:
Wednesday, December 13, 2017 @ 6:00 PM
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IX. Adjournment
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