September 15, 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
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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. Open Forum
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7. Reports
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7.A. Financial Report (Darla Moss)
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7.B. Superintendent Report
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7.B.1. Enrollment Report
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8. Consent Agenda Items
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8.A. Consider Minutes from August 16, 2016 Regular Meeting
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8.B. Consider Expenditures for August, 2016
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8.C. Consider Investment Report
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8.D. 2016-2017 Transfer Students
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9. Regular Business
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9.A. Review and Consider Second Reading Update 105 affecting local policies (Ronnie Thompson, Presenter)
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS |
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9.B. Review and Consider Campus Improvement Plans for 2016-2017 (Lewis Lincoln, Presenter)
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9.C. Review and Consider District Improvement Plan for 2016-2017 (Lewis Lincoln, Presenter)
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9.D. Review and Consider First Reading of Update 106 affecting local policy EHBAF regarding Video/Audio Monitoring (Ronnie Thompson, Presenter)
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10. Adjourn to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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10.A. Discussion 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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10.A.1. Personnel Recommendations
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11. Reconvene in Open Meeting
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11.A. Review and Consider Personnel Items (Ronnie Thompson, Presenter)
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12. Information Items
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13. Adjourn
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