December 18, 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 Regular Meeting November 13, 2017 and Special Meeting November 16,2017
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V.B. Consider Approval of Monthly Financial Report for November 2017
Presenter:
James Slater
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VI. Consider Approval of Policy Update 109, affecting local Policies
Presenter:
Wesley Holt
Description:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
CDA(LOCAL): OTHER REVENUES - INVESTMENTS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO(LOCAL): FOOD SERVICES MANAGEMENT DF(LOCAL): TERMINATION OF EMPLOYMENT DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC(LOCAL): COMMUNITY RELATIONS - VISITORS GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS |
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VII. Consider Approval of Additional Instructional Positions - TRE initiative
Presenter:
Larry Cumby
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VIII. Consider Approval of New Technology Purchases - (Chromebooks, IPads, Security Camera Server, and Teacher Computers) - TRE Initiative
Presenter:
David Wimberly
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IX. Consider Approval of Band Hall Renovations - TRE Inititative
Presenter:
James Slater/Jeremy Richards
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X. Consider Approval of Bathroom Renovations at Connally Elementary School - TRE Initiative
Presenter:
James Slater
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XI. Consider Approval of Road Repairs by Connally Early Childhood and Connally Daycare. - TRE Initiiative
Presenter:
James Slater/Jeremy Richards
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XII. Consider Approval of Purchasing Two Buses - TRE Initiative
Presenter:
James Slater/Terry NcHam
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XIII. Report on Continuing Education Training for Trustees
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XIV. Superintendent's Report
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XV. Set Date, Time, and Location for January Regular Board Meeting
Presenter:
Wesley Holt
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XVI. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
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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. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XVII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVIII. Adjournment
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