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September 18, 2017 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order, Establishment of Quorum
2. Prayer and Pledges to the Flags
Attachments: (1)
3. 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.
4. Correspondence
Attachments: (2)
5. Superintendent and Principals Reports:
5.a. Finance
Attachments: (1)
5.b. Curriculum
5.c. Student Transfer List
5.d. Para-professional Employment Report
5.e. Substitute List
Attachments: (1)
5.f. Enrollment Update
Attachments: (1)
5.g. Board Calendar
5.h. Booster Clubs Bank Statements
6. Consent Agenda:
6.a. Monthly Financial Statements
6.a.1. Monthly Financial Statement
Attachments: (1)
6.a.2. Cash/Investments
Attachments: (1)
6.a.3. Board Recap Report
Attachments: (1)
6.a.4. Board Report
Attachments: (1)
6.b. Minutes of the board meetings held on August 21, 2017
Minutes of the Public meeting held on August 21, 2017 at 6:00 p.m.
Minutes of the Special meeting held on August 7, 2017
Attachments: (3)
7. Items to Consider
7.a. Review ACT Scores
Attachments: (1)
  • 9/12/2017 at 9:01 AM
7.b. Walsh Gallegos Legal Services Retainer Agreement
7.c. Excess Equipment Sale
Attachments: (1)
7.d. Quarterly Financial Investment Report
Attachments: (1)
7.e. Annual Financial Investment Report & Policy
Attachments: (1)
7.f. Concussion Oversight Team
Attachments: (1)
7.g. Nominating Resolution Henderson County Appraisal District Board of Directors
8. 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.
9. Future Items
9.a. Policy on Concession Stand Use
9.b. School Board pictures on October 16, 2017
10. Adjournment
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