August 21, 2017 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Roll Call
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III. First Order of Business
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III.1. Public Audience
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IV. Information Items
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IV.1. Superintendent's Report
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IV.1.a. Texas Department of Agriculture
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IV.1.b. Bus Information
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IV.1.c. Vendor Information
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IV.1.d. FIRST
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IV.1.e. Security Audit
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IV.2. Principal's Report
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IV.3. Athletic Director's Report
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IV.4. Curriculum & Instruction Director's Report
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V. Action Items
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V.1. Approve Consent Items
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V.1.a. Approval of Minutes
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V.1.b. Approval of Payment of Bills / Budget Update
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V.1.c. Approval of Budget Amendments
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V.2. Review of Investment Policy CDA(LEGAL) & CDA(LOCAL)
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V.3. Discuss & Consider & Possible Action in Regard to Adoption of Wellness Policy FFA(LOCAL)
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V.4. Discuss & Consider & Possible Action in Regard to Memorandum of Understanding (MOU) with Bell County Juvenile Justice Alternative Education Program (JJAEP) for 2017-2018
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V.5. Discuss & Consider & Possible Approval of Professional Services Agreement with the Interagency Support Council of East Williamson County Inc. for 2017-2018
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V.6. Discuss & Consider & Possible Approval of Adjunct Faculty Agreement with Bell County Extension Agents for 2017-2018
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V.7. Discuss & Consider & Possible Approval of Resolution Regarding Extracurricular Status of 4-H Organization
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V.8. Discuss & Consider & Possible Approval of Primary and Secondary T-TESS Appraisers
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V.9. Discuss & Consider & Possible Approval of 2017-2018 Teacher Appraisal Calendar
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V.10. Discuss Updates to Student Handbook for 2017-2108
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V.11. Discuss & Consider & Possible Approval of 2017-2018 Student Code of Conduct
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V.12. Discussion and Consider & Possible Action in Regard to Naming of School Facilities
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V.13. Discuss & Consider & Possible Approval of Education Service Center Region 13 Commitment Forms
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V.14. Discuss & Consider Possible Action in Regard to Setting Date for Future Board Meetings
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VI. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
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VI.1. Discuss & Consider Personnel
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VII. Reconvene Open Session
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VIII. Take Possible Action from Executive Session
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VIII.1. Consider & Take Action in Regard to Employment of Professional Personnel
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IX. Adjourn
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