December 11, 2017 at 6:00 PM - Regular
Agenda |
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting
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V. Teacher/Staff Recognition: Junior High & High School
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VI. Public Hearing on 2016-17 Texas Academic Performance Report
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VII. Discussion:
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VII.A. CRASE Training
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VII.B. Solar One Presentation
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VII.C. Junior High and High School Principal's Report
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VII.D. Team of Eight Board Training Options
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VII.E. Parking/Paving Project at CJH
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VII.F. Announce School Board Training Hours for 2017
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VII.G. District of Innovation
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VII.H. Board Operating Procedures (IX, X, XI, XII)
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VII.I. JH Football Field Visitor Stands
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VII.J. High School Roof & HVAC
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VII.K. West Texas Solar
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VII.L. TRE Information
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VII.M. January Board Meeting
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VIII. Reports
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VIII.A. Asst. Superintendent of Finance/CFO
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VIII.A.1. Current Month Cash Position
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VIII.A.2. Tax Collection Report
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VIII.A.3. Utilities Report
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VIII.A.4. Investment Report
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VIII.A.5. Combined Funds Board Report
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VIII.A.6. Cash Receipts Journal
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VIII.A.7. Check Payments
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VIII.B. Superintendent Reports
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VIII.B.1. Enrollment Comparisons
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VIII.B.2. Hosting Regional Robotics - January 13, 2018
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VIII.B.3. UIL Academic Results
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VIII.B.4. Superintendent Evaluation Protocol.
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VIII.B.5. TASB Grassroots Survey
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VIII.C. Director of Curriculum and Special Programs
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VIII.D. Board Report Requests
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IX. Agenda Items:
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IX.A. Consider Consent Agenda:
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IX.A.1. November Minutes
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IX.A.2. Financial Report
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IX.B. Consider Approval of Policy Update 109 on Second Reading, affecting local policies (see
attached list) |
IX.C. Consider Sending a Representative to the National School Boards Association's Conference April 7-9
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X. Closed Session
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X.A. Personnel (Gov't Code 551.074)
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X.A.1. Resignation:
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X.A.2. Employment: No Action Required
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X.A.2.a. Valerie Hopper - Intermediate Aide
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XI. Open Session: Action, if any on Items Discussed in Closed Session as Needed
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XII. Adjournment
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