March 19, 2018 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Special Recognition / Thank You
|
|
1.A. Science Fair presentation and recognition of the students participation
Presenter:
Lori Olson
|
|
2. Consent Agenda
Presenter:
Board President
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
|
|
2.A. Acceptance of Agenda
|
|
2.B. Budget Amendment
Attachments:
()
|
|
2.C. Student Enrollment, March 7, 2018
Attachments:
()
|
|
2.D. Minutes of Regular Meeting, February 19, 2018
|
|
3. Citizen's Comments - At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff, board member or board appointed committee membership. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
Board President
|
|
4. Policy Update 110, affecting local policies BBB
Presenter:
Dee Howard
Attachments:
()
|
|
5. Reports - Discussion and necessary action to include, but not limited to:
|
|
5.A. Health, Safety and SRO Report
|
|
5.B. Principal's Report
|
|
5.C. Curriculum Report
|
|
5.D. CFO's Report - Randy Rau
|
|
5.D.1) Financials
Attachments:
()
|
|
5.D.2) Check Register - February, 2018
|
|
5.E. Superintendent's Report - Dwain York
|
|
5.E.1) Bond update
|
|
5.E.2) Preliminary 2018-19 budget information (including personnel)
|
|
5.F. Board President's Report
|
|
5.F.1) Board Agenda Calendar
|
|
5.F.2) Board Operating Procedures
|
|
5.F.3) Teambuilding Workshop
|
|
5.F.4) Set future public forums
|
|
5.F.5) Set campus tours
|
|
5.F.6) Education Service Center Region 13 - vote for ESC Board of Directors
|
|
6. Executive Session
Presenter:
Board President
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
|
|
6.A. Consultation with attorney (Section 551.071) to include, but not limited to:
|
|
6.B. Deliberation regarding real property (Section 551.072)
|
|
6.C. Personnel matters (Section 551.074) to include, but not limited to:
|
|
6.C.1) New hires/terminations/ employee discipline
|
|
6.C.2) Approval of Renewal and Non-renewal of Standard and Probationary Professional contracts
|
|
7. Action on items discussed in executive session
Presenter:
Board President
|
|
8. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
Board President
|
|
9. Adjourn
|
