January 18, 2018 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Treva Potter
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2. Recognition/Presentation
Description:
School Board Recognition Month
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3. Call to Order
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4. Public Forum
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5. Public Hearing
Presenter:
Heidi Blair
Description:
Public Hearing on 2016-2017 TAPR Report
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6. Consent Agenda Items
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6.A. Approval of Minutes
Description:
Approve minutes for the 11/16/17 regular meeting
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6.B. Approval of Policy Update 109
Description:
BBE(LOCAL) BOARD MEMBERS AUTHORITY; CDA(LOCAL) OTHER REVENUES INVESTMENTS; CKC(LOCAL) SAFETY PROGRAM/RISK MANAGEMENT EMERGENCY PLANS; CNA(LOCAL) TRANSPORTATION MANAGEMENT STUDENT TRANSPORTATION; CO(LOCAL) FOOD SERVICES MANAGEMENT; DF(LOCAL) TERMINATION OF EMPLOYMENT; DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT; EHBAF(LOCAL) SPECIAL EDUCATION VIDEO/AUDIO MONITORING; EJ(LOCAL) ACADEMIC GUIDANCE PROGRAM; FEA(LOCAL) ATTENDANCE COMPULSORY ATTENDANCE; FFAA(LOCAL) WELLNESS AND HEALTH SERVICES PHYSICAL EXAMINATIONS; FFF(LOCAL) STUDENT WELFARE STUDENT SAFETY; FFI(LOCAL) STUDENT WELFARE FREEDOM FROM BULLYING; GBAA(LOCAL) INFORMATION ACCESS REQUESTS FOR INFORMATION; GKA(LOCAL) COMMUNITY RELATIONS CONDUCT ON SCHOOL PREMISES; GKC(LOCAL) COMMUNITY RELATIONS VISITORS; GKE(LOCAL) COMMUNITY RELATIONS BUSINESS, CIVIC, AND YOUTH GROUPS
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7. Consider Annual Financial Audit
Presenter:
Phelps Blume/Lance Terrell
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8. Consider 2018 Trustee Election Order
Presenter:
Lance Terrell
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9. Consider Financial Report
Presenter:
Lance Terrell
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10. Consider Budget Amendment
Presenter:
Lance Terrell
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11. Reports
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11.A. Quarterly Reports
Presenter:
Lance Terrell
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11.B. HCAD Board of Directors Election
Presenter:
Jeff Northern
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11.C. 2018-2019 Budget Planning Calendar
Presenter:
Lance Terrell
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11.D. Region 17 ESC Board of Directors Place 1 Vacancy
Presenter:
Jeff Northern
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11.E. Superintendent Report
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11.F. Board Report
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12. Personnel
Description:
The Board may retire to Executive Session for the purpose of discussing personnel issues (Tx. Gov. Code 551.074 )
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12.A. Personnel: Resignations, Retirements, Auxiliary New Hires and/or Changes of Assignment
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12.B. Personnel: New Hire
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13. Board Appraisal
Description:
The Board will retire to Executive Session to discuss the Board's self-appraisal (Texas Gov.Code 551.074)
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14. Superintendent Appraisal
Description:
The Board will retire to Executive Session to discuss the Superintendent's appraisal and contract (Texas Gov. Code 551.074)
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15. Executive Session
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16. Adjourn
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