June 12, 2017 at 7:00 PM - Regular Board Meeting
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I. Invocation and Pledge
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II. Call to Order and Establish Quorum
Description:
Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
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III. Public Comment
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IV. Items for Discussion or Action
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IV.A. Principals Report
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IV.A.1. JH/HS Principal Report
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IV.A.2. Elementary Principal Report
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IV.B. Superintendent Report
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IV.B.1. List of Bills
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IV.B.2. Enrollment Report
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IV.B.3. Preview of Future Agenda Items
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IV.B.4. TASB Summer Leadership Discussion
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IV.B.5. Education Foundation
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IV.B.6. Teachers of the Year
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IV.B.7. Transfers
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IV.C. Reading and Approval of Minutes
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IV.D. Financial Report
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IV.D.1. Revenue and Expenditure Report
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IV.D.2. Investment Report
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IV.D.3. Activity Report
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IV.E. Annual Reaffirmation of Investment Policy
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IV.F. Consider Staff insurance Benefits
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IV.G. 2017-2018 Budget
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IV.H. Real Property
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IV.I. Bank Depository
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IV.J. District of Innovation
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IV.K. Policy Update 108, Affecting (LOCAL) Policies
EF—Instructional resources EFA—Instructional materials EFAA—Instructional materials (selection and adoption) EHDB—Credit by examination with prior instruction EIF—Graduation EL—Campus charters GKB—Community relations (advertising and fundraising) |
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IV.L. Board Member Resignation, Possible Appointment, Elect Officer as Needed
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V. Personnel
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V.A. Hiring / Resignations
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V.B. Teacher Contracts
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VI. Adjournment
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