November 15, 2017 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-Middle School 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. Staff Recognition
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6.A. Employee of the Month
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6.B. Teacher Take Wing Grant Presentations
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7. Middle School Presentation
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8. Open Forum
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9. Reports
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9.A. Financial Report (Susie Byrd)
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9.B. Superintendent Report
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9.B.1. Construction Update
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9.C. Enrollment Report
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9.D. Safety Audit (Jeff Wright)
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10. Consent Agenda Items
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10.A. Consider Minutes from October 19, 2017 Regular Meeting
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10.B. Consider Expenditures for October, 2017
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10.C. Consider Investment Report
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10.D. Consider Transfer Students for 2017-2018
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11. Regular Business
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11.A. Review and Consider Official Audit Report for school year ending June 30, 2017
(Thomas and Thomas CPA's, Presenter) |
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11.B. Review and Consider First Reading Update 109 effecting local policies
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 - PHYSICALEXAMINATIONS 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 (Ronnie Thompson, Presenter) |
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11.C. Review and Consider Bowie Central Appraisal District Vote Allocation (Ronnie Thompson, Presenter)
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11.D. Review and Consider First Reading of FDA (local) regarding Admissions-Interdistrict Transfers (Ronnie Thompson, Presenter)
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11.E. Review and Consider SSA Bylaws (Angie Featherson, Presenter)
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12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.
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12.A. 551.071 Consultation with Attorney
551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters 551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees, Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from a Hearing |
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12.A.1. Personnel Recommendations
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12.B. Reconvene in Open Meeting
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12.B.1. Review and Consider Personnel Recommendations (Ronnie Thompson, Presenter)
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13. Information Items
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14. Adjourn
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