| Agenda |
|---|
|
I. Speakers on Public Sign-up Sheet: 3 minute limit "per speaker". Multiple speakers on the same topic may be asked to consolidate their presentation and designate a spokesperson.
|
|
II. Recognition of Life School Registrars
|
|
III. Public Meeting to Discuss the State Financial Accountability Rating (FIRST)/Board Training
|
|
IV. Action Items
|
|
IV.a) Consent Items
A consent item shall include items of a routine and or a reoccurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
|
IV.a)(1) New Hires/Terminations
|
|
IV.a)(2) Consideration and Possible Acceptance of the State Financial Accountability Rating (FIRST)
|
|
IV.b) Consideration and Possible Approval of Board Meeting Minutes, September 14, 2016
|
|
IV.c) Consideration and Possible Approval of Bank Depository Contract
|
|
IV.d) Consideration and Possible Acceptance of Financials Year to Date August 31, 2016
|
|
IV.e) Consideration and Possible Approval of 2016-2017 Course Guide Changes
|
|
IV.f) Consideration and Possible Approval of Additional Early Release Dates/Secondary Campuses
|
|
IV.g) Consideration and Possible Approval of 2016-2017 Student Handbook Revisions
|
|
IV.h) Consideration and Possible Acceptance of 2015-2016 STAAR Performance Summary
|
|
IV.i) Consideration and Possible Approval of 2016-2017 Targeted Improvement Plan
|
|
IV.j) Consideration and Possible Approval of 2015-2016 Bilingual/ESL End of Year Program Evaluation
|
|
IV.k) Consideration and Possible Approval of Special Education Policies
|
|
IV.l) Consideration and Possible Acceptance of Donations - North Texas Giving Day
|
|
V. Informational Items
|
|
V.a) Graduation Tickets
|
|
V.b) Nominations Board Members
|
|
VI. Closed Session Pursuant to Texas Government Code §551.072 (Real Property) and Pursuant to Texas Government Code §551.074 (Personnel)
|
|
VI.a) Pursuant to Texas Government Code §551.072 (Real Property)
|
|
VI.b) Pursuant to Texas Government Code §551.074 (Personnel), Superintendent Evaluation
|
|
VII. Reconvene in Open Session for Action Relative to Closed Session
|
|
VII.a) Consideration and Possible Approval of Superintendent Evaluation
|
