January 23, 2018 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call To Order
Attachments:
()
|
|
2. Special Recognition
Attachments:
()
|
|
2.A. School Board
|
|
2.B. RJH - Staff Recognition
|
|
2.C. RJH - Student Recognitions
|
|
3. Consider and Approve Minutes from December 11, 2017 Regular Board Meeting Minutes
Attachments:
()
|
|
4. Consent Agenda
Attachments:
()
|
|
4.A. Presentation of Bills
Attachments:
()
|
|
4.B. Financial Reports
Attachments:
()
|
|
4.C. Budget Amendments
Attachments:
()
|
|
4.D. Purchasing Cooperative Fees Disclosure
Attachments:
()
|
|
5. Consider and Approve Resolution to Compensate all Employees for Days Missed Due to Inclement Weather
Attachments:
()
|
|
6. Discuss & Consider Approval of the 2016-2017 Financial Audit Report
Attachments:
()
|
|
7. Consider and Approve Out - Of - State Travel for ECHS Students
Attachments:
()
|
|
8. District Goal 1 Discussion
Attachments:
()
|
|
8.A. Student Progress at RES
|
|
8.A.1. iStation
|
|
8.A.1.a. Process
|
|
8.A.1.b. Structure
|
|
8.A.1.b.1. Time
|
|
8.A.1.b.2. Resources
|
|
8.A.2. Student Progress
|
|
8.A.2.a. By Teacher
|
|
8.A.2.b. By Student
|
|
8.A.2.c. By Ethnicity
|
|
9. Discussion of Long Term Planning
Attachments:
()
|
|
10. Consider Nominations for TASB Board of Directors Position Region 4 Position C
Attachments:
()
|
|
11. Second Reading of Update 109, Affecting (Local) Policies & Consideration to Approve the Same
Attachments:
()
|
|
12. Public Comments
Attachments:
()
|
|
13. 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
Attachments:
()
|
|
13.A. Javier Moya Antonini's Teaching Certificate
|
|
13.B. RES PE Teacher
|
|
13.C. STEM Bilingual Teacher
|
|
13.D. RES Teacher for the 2018-2019 school year
|
|
13.E. Superintendent Evaluation
|
|
14. Action On Items Discussed in Executive Session, If Any
Attachments:
()
|
|
15. Adjourn
Attachments:
()
|
