April 21, 2016 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge-Pre K Students
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Student and Staff Recognition
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6.A. Employee of the Month
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6.B. Pre K Presentation
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7. Open Forum
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8. Public Hearing-Optional Flexible School Day
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9. Reports
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9.A. Financial Report (Darla Moss)
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9.B. Superintendent Report
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9.B.1. Entry/Withdrawal Report
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9.B.2. BOND Proposal Updates
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9.C. SHAC Report (Jennifer Black)
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10. Consent Agenda Items
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10.A. Consider Minutes from March 17, 2016 Regular and Training Meeting
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10.B. Consider Expenditures for March, 2016
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10.C. Consider Investment Report
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10.D. Consider Transfer Students for 2015-2016
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11. Regular Business
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11.A. Review and Consider Second Reading DCB (local) regarding employee contracts (Laronda Graf, Presenter)
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11.B. Review and Consider First Reading Update 104, affecting local policies (Roger Hailey, Presenter)
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
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11.C. Review and Consider Pre-K Tuition (Roger Hailey, Presenter)
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11.D. Review and Consider First Reading FDA (Local) regarding Interdistrict Transfers (Roger Hailey, Presenter)
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11.E. Review and Consider Budget Amendment (Darla Moss, Presenter)
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11.F. Review and Consider Optional Flexible School Day Program for 2016-2017 (Roger Hailey, Presenter)
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12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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12.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
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12.A.1. Personnel Recommendations
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13. Reconvene in Open Meeting
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13.A. Review and Consider Personnel Items (Roger Hailey, Presenter)
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14. Information Items
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14.A. Reschedule Board Meetings for May and June
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14.A.1. May 12, Canvass Votes from Election
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14.A.2. May 24, Regular Board Meeting
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14.A.3. June 23, Regular Board Meeting
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15. Adjourn
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