April 13, 2017 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Paul Ochoa
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2. Call to Order
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve minutes for the 3/23/17 regular meeting
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4.B. Approval of Innovative Courses
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5. Consider Financial Report
Presenter:
Lance Terrell
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6. Consider Instructional Materials Allotment and TEKS Certification
Presenter:
Heidi Blair
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7. Consider Updated District of Innovation Plan
Presenter:
Heidi Blair
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8. Consider Depository Agreement for Period 09/01/2017 to 08/31/2019
Presenter:
Lance Terrell
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9. Consider Budget Amendment
Presenter:
Lance Terrell
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10. Consider Approval of Resolution to Join the TexBuy Region 16 Purchasing Cooperative
Presenter:
Lance Terrell
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11. Reports
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11.A. Board Report
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11.B. Superintendent Report
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12. Personnel
Description:
The Board of Trustees may retire to closed session at this time to discuss personnel issues (TX. Gov. Code 551.074).
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12.A. Personnel Information
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12.B. Professional Personnel New Hires
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13. Deliberation and Possible Action of Professional Administrative Term Contracts, Professional Probationary and Term Contracts, and Non-Chapter 21 Contracts
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14. Executive Session
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15. Adjourn
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