March 20, 2017 at 7:00 PM - Regular Meeting
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Call to Order, Establishment of Quorum
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Prayer and Pledges to the Flags
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Public Comments - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.
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Region VII Presentation to Elementary schools
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TES Student Presentation
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Special Recognition of SHSU Award to Mr. Snow
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Correspondence
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Superintendent and Principals Reports:
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Finance
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Curriculum
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Student Transfer List
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Para-professional Employment Report
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Substitute List
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Enrollment Update
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Board Calendar
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HCSSA Minutes
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Consent Agenda:
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Minutes of the board meetings held on February 16, 2017
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Monthly Financial Statements
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Monthly Financial Statement
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Cash/Investments
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Board Recap Report
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Board Report
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Items to Consider
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District Calendar 2017-2018
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Instructional Materials Allotment and TEKS Certification for 2017-2018
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Summer Leadership Institute
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First reading of Update 107
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Struck-Off Property Resolution 2017-2
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Region 7 ESC Regional Advisory Committee
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Executive Session: At this time we will be going into Executive Session for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 41.-75, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint.) No final votes, actions, or decisions will be taken while in executive session.
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New Employment
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Resignations
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Discuss resignation of Board member.
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Discuss filling the vacancy for Board member
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Future Items
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Facilities Committee Meeting - March 25th at 9:00 a.m.
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Discuss closing of all gates to the Football Stadium
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Adjournment
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