August 10, 2015 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Budget Workshop
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3. Public Comments
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4. Action Items for Consent Agenda
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4.A. Presentation of Bills
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4.B. Financial Reports
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4.C. Budget Amendments
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5. Consider Approval of Minutes from July 13, 2015 Regular Board Meeting
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6. Consider Approval of Minutes from July 20, 2015 Special Board Meeting
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7. School Startup Discussion
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8. Discussion Regarding Bi-Monthly Payroll
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9. Discussion Regarding ECC-1st Grade Expectations
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10. Technology Equipment Report and Discussion
Presenter:
Mike Nicholas
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11. Summer Leadership Institute Discussion
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12. GPA Discussion
Presenter:
Department of Curriculum & Instruction
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13. Consider Approval of Modified 2015-2016 School Calendar
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14. Consider Approval of the 2015-2016 Grading Guidelines
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15. Consider Approval of the 2015-2016 Student Code of Conduct
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16. 2015-2016 District & Campus Improvement Plans Discussion
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17. Consider Approval of Sports Medicine Contract with Bayou Sports Health, LLC
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18. Consider Approval of Localized Policy Update 102, Affecting (LOCAL) Polices
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19. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section 551.071 Consultation with school attorney Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee
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19.A. Principal - RES
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19.B. Assistant Principal - RES
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20. Action on Items Discussed in Executive Session, If Any
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20.A. Principal - RES
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20.B. Assistant Principal - RES
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21. Adjourn
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