October 16, 2017 at 5:30 PM - Regular
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I. Call to Order and Announce Quorum Present
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II. Proclamations/Recognitions
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II. -HJH - Core Value - Integrity - Tyler Patton
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II. -SHS - National Merit Scholarship Commended Student - Mariana Rios
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II. -Erath County United Way Campaign Competition Winner
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III. Comments from Visitors
Description:
A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than five (5) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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IV. Ranger College Annexation: Dr. Bill Campion
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V. Action Item: Consent Agenda
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V. -Minutes: September 18, 2017 - Regular Meeting
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V. -Review of Monthly Bills
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V. -Approval of additional vendors
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V. -Monthly Financial Statements - Ms. Debbie Hummel
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V. -Cash and Investment Report, General Operating Fund
Debt Service Fund, and Child Nutrition Fund |
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V. -Arbitrage Report on Bonds Series 2012-B and 2012-A
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V. -1st six weeks attendance
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VI. Fine Arts Update: Emily McLemore
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VII. Action Item: District and Campus Improvement Plans
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VIII. Action Item: Consider approval of Walsh Gallegos Trevino Russo & Kyle P.C. Retainer Agreement
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IX. First reading of District of Innovation Policies
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X. Hear TASA/TASB Convention Report
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XI. Superintendent's Report
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XI. -Team of Eight Training/Facility Planning
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XI. -New Required Board Training
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XI. -Fresh Eyes Report
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XI. -TSU Town Hall Meeting
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XI. -Live link to meeting
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XII. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
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XII. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
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XII. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees |
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XIII. Reconvene Open Session for any action relative to discussion during Closed Session
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XIV. Topics for future discussion
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XV. Adjourn
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