December 19, 2016 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.A. Consider Approval of Minutes of Regular Meeting November 14, 2016
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V.B. Consider Approval of Monthly Financial Report for November 2016
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VI. Consider Approval of Foster Care Transportation Policy
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VII. Consider Approval of MOU with Holt CAT for ECHS
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VIII. Consider Approval of Charter School Impact Statement
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IX. Consider Approval of Special Education Position
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X. Consider Approval of Local Committee to Draft a Local Innovation Plan for Designation of District of Innovation
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XI. Report on Continuing Education Training for Trustees
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XII. Campus and Department Updates for First Semester
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XIII. Superintendent's Report
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XIII.A. Enrollment and Attendance Report
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XIV. Set Date, Time, and Location for January Regular Board Meeting
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XV. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
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XV.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XV.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVI. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XVI.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVI.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVII. Adjournment
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