June 19, 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. Reorganization of Board
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VI. Consider Approval of Consent Agenda
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VI.A. Consider Approval of Minutes of Special Meeting May 10, 2017, Special Meeting May 15, 2017 and Regular Meeting May 22, 2017
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VI.B. Consider Approval of Monthly Financial Report for May 2017
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VII. Consider Approval of District of Innovation Plan
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VIII. Consider Approval of Policy Update 108, affecting local policies
EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION EG(LOCAL): CURRICULUM DEVELOPMENT EH(LOCAL): CURRICULUM DESIGN EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION EL(LOCAL): CAMPUS CHARTERS GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
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IX. Consider Approval of Sodexo Meal Pricing
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X. Discussion of 2017-2018 Draft Budget
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XI. Superintendent's Report
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XI.A. Enrollment and Attendance Report
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XII. Set Date, Time, and Location for July Regular Board Meeting
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XIII. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.076)
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XIII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XIII.C. Discussion of Superintendent (Texas Government Code §551.074)
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XIV. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XIV.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIV.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XV. Adjournment
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