February 13, 2017 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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3)E) Pre-K Program Guidelines
Attachments:
()
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4) RECOGNITION AND AWARDS
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4)A) February "Outstanding Indian" Awards
Description:
Recognition of outstanding effort, character, or achievement.
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5) REPORTS AND UPDATES
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5)A) Athletic Report
Presenter:
Coach Jonny Louvier
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5)B) Finance Report
Presenter:
Mrs. Westbrook
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5)C) Technology/Operations Report
Presenter:
Mr. Prater
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5)D) Accountability, Curriculum, and Testing Updates
Presenter:
Mrs. Cook
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5)E) Campus Updates
Presenter:
Mrs. McIntire, Mrs. Blackwell, Mr. Lee
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5)F) Superintendent's Updates
Presenter:
Mr. Allen
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6) NEW BUSINESS - None
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7) OPEN FORUM (Audience Comments and Questions)
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8) EXECUTIVE SESSION (Tex. Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code,
Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087. Reconvene to Open Session for action relative to items considered during Closed Session. |
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8)A) Personnel Business (Tex Gov Code 551.074)
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8)A)1) Consider/Action to Approve Employee Resignations/Retirements
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8)A)2) Consider/Action to Hire Employees
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8)A)3) Consider/Action to Approve Exit Incentives
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8)B) Legal Matters (Tex Gov Code 551.071)
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8)C) Real Property (Tex Gov Code 551.072)
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9) ADJOURN
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