March 7, 2017 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order and roll call
|
|
2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, moment of silence
|
|
3. Approval of Consent Agenda Items
|
|
3.A. Budget Workshop - February 13, 2017
Attachments:
()
|
|
3.B. Regular Meeting - February 16, 2017
Attachments:
()
|
|
4. Reports
|
|
4.A. Student Refined ADA and Enrollment Report - 4th 6 weeks
Attachments:
()
|
|
4.B. Tax report
Attachments:
()
|
|
4.C. Cafeteria Report
|
|
4.D. Current bills and financial report
Attachments:
()
|
|
4.E. Investment transaction report
Attachments:
()
|
|
4.F. Reconciled bank balance report
Attachments:
()
|
|
4.G. Revenue and Expenditure Report
Attachments:
()
|
|
5. Recognition
|
|
5.A. Superintendent Awards List - 4th 6 weeks
Attachments:
()
|
|
6. Open Forum/Audience
|
|
7. Superintendent's Report
|
|
7.A. E.On Solar - 313 Application
|
|
7.B. Reeves County Appraisal District - John Huddleston & Matthew Tepper
Attachments:
()
|
|
7.C. Budget Update
|
|
7.D. Job Fairs
|
|
8. Public Hearing
|
|
9. Discussion and Consideration Items
|
|
9.A. Consider and possible action on the District of Innovation Plan and notify the Commissioner of Education of the approved District of Innovation Plan
Attachments:
()
|
|
9.B. Consider and possible action on the 2017-18 School Calendar
Attachments:
()
|
|
9.C. Consider and possible action on DCA(LOCAL): EMPLOYMENTS PRACTICES - PROBATIONARY CONTRACTS
Attachments:
()
|
|
9.D. Consider and possible action on TASB Policy Update 106 and 107, affecting local policies:
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING 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 DFCA(LOCAL): CONTINUING CONTRACTS - SUSPENSION/TERMINATION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FJ(LOCAL): STUDENT FUNDRAISING GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
Attachments:
()
|
|
9.E. Consider and possible action to approve the Instructional Materials Allotment and TEKS Certification , 2017-2018
Attachments:
()
|
|
10. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.
|
|
10.A. Texas Gov't Code §§§ 551.071, 551.074, 551.129 - Consultation with legal counsel including possible telephone consultation with legal counsel, as necessary, to address legal concerns, implications, and answer any legal questions regarding posted agenda items
|
|
10.B. Texas Gov't Code § 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
11. Open session, take action, if any, on the items discussed in closed session
|
|
11.A. Consider and possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
|
|
12. Miscellaneous
|
|
12.A. Date and time for next meeting
|
|
12.A.1. Regular Meeting - April 20, 2017
|
|
12.B. Request for items for next agenda
|
|
12.B.1. Employment Contracts
|
|
12.B.2. Solicit bids for Bond Projects
|
|
13. Adjournment
|
