July 12, 2016 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Move into Executive Session under 551.071 (Attorney Consultation) regarding pending litigation against the District, Civil Action No: 3:16-cv-00906-B, pending in the United States District Court for the Northern District of Texas.
|
1.A. Personnel
|
2. CALL MEETING TO ORDER
|
2.A. Invocation and Pledge of Allegiance
|
2.B. Welcome Visitors
|
2.C. Adopt Agenda
|
3. WRITTEN REPORTS INCLUDED IN BOARD PACKET
|
3.A. Superintendent's Report
|
3.B. Administrator's Report
|
3.B.1. Financials
|
3.B.2. Teaching, Learning and Curriculum (TLC)
|
3.B.3. Human Services
|
3.B.4. Sodexo
|
4. CONSENT AGENDA
|
4.A. Minutes of the Previous Months Meeting
|
4.B. Financials
|
4.C. Monthly Investment Report
|
5. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
|
5.A. Review District Handbooks
|
5.A.1. Employee Handbooks
|
5.A.2. Student Handbooks
|
5.A.3. Other Handbooks
|
5.B. Budget
|
6. ITEMS FOR DISCUSSION AND/OR ACTION
|
6.A. Items Removed from the Consent Agenda
|
6.B. Consider/Approve the 2016-2017 Student Code of Conduct
|
6.C. Consider and Take Possible Action on Civil Action No: 3:16-cv-00906-B
|
6.D. Consider Ag Facility Design and Cost Estimates from Goodwin Lasiter Strong
|
6.E. Consider/Approve the 2016-2017 District Improvement Plan
|
6.F. Consider/Approve the 2016-2017 Campus Improvement Plans and Campus Goals
|
6.G. Consider / Approve the Update Policy Review Summary (Second Reading)
|
6.H. Consider / Approve Employment
|
7. ADJOURN
|