April 17, 2017 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 Special Meeting March 22, 2017 and Regular Meeting March 27, 2017
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V.B. Consider Approval of Monthly Financial Report for March 2017
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VI. Consider Appointments of Voting Judges and Clerks for 2017 Board of Trustees Election
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VII. Consider Approval of Change in 2016-2017 Calendar
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VIII. Consider Approval of Textbook adoption and
purchase for Spanish I-IV |
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IX. Consider Approval of TSTC Dual Enrollment MOU
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X. Consider Approval of the MOU to Assist in Meeting the Requirements of House Bill 5 and to Promote College Readiness
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XI. Consider Approval of Charter School Impact Statement
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XII. Consider Approval of Wellness Policy
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XIII. SHAC Yearly Report
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XIV. Consider Approval of Texas Educational Employers Benefit Cooperative
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XV. Superintendent's Report
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XV.A. Enrollment/Attendance Report
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XVI. Set Date, Time, and Location for May Regular Board Meeting
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XVII. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XVII.A. Consider Employment of Personnel (Texas Government Code §551.074)
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XVII.B. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVII.C. Superintendent's Evaluation (Texas Government Code §551.074)
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XVIII. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.074)
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XVIII.A. Consider Employment of Personnel (Texas Government Code §551.074)
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XVIII.B. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIX. Adjournment
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