March 9, 2017 at 6:00 PM - Regular Meeting
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I. Call to Order: Announce Quorum Present
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II. Prayer
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III. Public Comments / Audience Participation
Description:
A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than five (5) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 6:00 pm. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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IV. ACTION ITEM: Consent Agenda
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IV.A. Minutes from the February 16th Special Board Meeting
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IV.B. Minutes from the February 16th Regular Board Meeting
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IV.C. Bills Paid
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V. Elementary Principal Report
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VI. Secondary Principal Report
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VII. Curriculum and Accountability Reports
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VIII. Financial / Budget Report
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VIII.A. Discuss purchase of additional equipment
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VIII.B. ACTION ITEM: Approve submission of low attendance waiver for 3/3/2017
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IX. Facility Updates
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IX.A. Architect Contract
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IX.B. Space Program
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X. Elections
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X.A. ACTION ITEM: Certify unopposed candidates for the May 2017 School Board of Trustees Election
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X.B. ACTION ITEM: Declaration to cancel the May 2017 School Board of Trustees Election
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XI. Legislative Update
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XII. Policy Update
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XII.A. ACTION ITEM: Consideration to approve 2017-2018 Pay Scale
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XII.B. CFD (Reglation): Activity Fund Management
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XII.C. District of Innovation
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XIII. Team of 8 Training
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XIV. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.
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XIV.A. Discuss personnel matters and/or hear complaints against personnel
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XV. Reconvene: Open Session for any action relative to discussion during Closed Session
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XVI. Topics of Future Discussion
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XVI.A. Region 17 Spring Workshop
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XVI.B. April 6th Board Meeting
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XVI.C. May 9th Board Meeting
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