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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
Presented By: Mr. Mike Helms |
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1.B. Invocation
Presented By: Mrs. Carrie Vincent |
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Kim Crossley |
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1.D. Recognition of the Region 5 Teacher of the Year, Carol Post
Presented By: Dr. Jay Killgo |
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1.E. Public Comments
Presented By: Mr. Mike Helms |
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2. Consent Agenda
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2.A. Minutes of the August 21, 2017, August 28, 2017 and September 12, 2017 Board Meetings
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2.B. Board Report 2016-2017 School Budget
Presented By: Mrs. Sheila Schoen |
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2.B.1. Projected Cash
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2.B.2. Advalorem Tax
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2.B.3. Workman's Compensation
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2.B.4. Food Services
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2.B.5. Student Activity
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2.C. Temporary Investments
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2.C.1. First Financial, N.A.
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2.C.2. Lone Star - First. Public
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2.C.3. MBIA - Texas Class
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3. Presentations
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3.A. Recruitment
Presented By: Mr. Johnny Ross |
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3.B. Hurricane Harvey Restoration Update
Presented by: Mr. David Croak |
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Approve the District School Health Advisory Committee (SHAC) for the 2017-2018 School Year
Presented By: Mrs. Bunny Adams |
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4.B. Approve Revised 2017-2018 School Calendar
Presented by: Mrs. Bunny Adams |
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4.C. Approve First Reading of Policy DNA (Local)
Presented by: Mr. Johnny Ross |
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4.D. Approve Resolution Nominating a Board Member for the Orange County Appraisal District's Board of Directors
Presented by: Dr. Jay Killgo |
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4.E. Approve the Revised T-TESS Calendar
Presented By: Mr. Johnny Ross |
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4.F. Approve the IMA Purchase of Accelerated Math
Presented by: Mrs. Bunny Adams |
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4.G. Approval of a Reduction of Minimum Days of Service for teachers waiver
Presented by: Dr. Jay Killgo |
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5. Presentations
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5.A. Stark Foundation Support For Recovery Efforts
Presented By: Clyde McKee, III, CEO |
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6. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. Any action, decision, or vote on an executive session matter will be taken in open session.
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6.A. Personnel Matters
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7. Re-Convene into Open Session to Take Action on Personnel Items
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8. Adjourn Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 25, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order
Presented By: Mr. Mike Helms |
|
| Subject: |
1.B. Invocation
Presented By: Mrs. Carrie Vincent |
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Kim Crossley |
|
| Subject: |
1.D. Recognition of the Region 5 Teacher of the Year, Carol Post
Presented By: Dr. Jay Killgo |
|
| Subject: |
1.E. Public Comments
Presented By: Mr. Mike Helms |
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Minutes of the August 21, 2017, August 28, 2017 and September 12, 2017 Board Meetings
|
|
| Subject: |
2.B. Board Report 2016-2017 School Budget
Presented By: Mrs. Sheila Schoen |
|
| Subject: |
2.B.1. Projected Cash
|
|
| Subject: |
2.B.2. Advalorem Tax
|
|
| Subject: |
2.B.3. Workman's Compensation
|
|
| Subject: |
2.B.4. Food Services
|
|
| Subject: |
2.B.5. Student Activity
|
|
| Subject: |
2.C. Temporary Investments
|
|
| Subject: |
2.C.1. First Financial, N.A.
|
|
| Subject: |
2.C.2. Lone Star - First. Public
|
|
| Subject: |
2.C.3. MBIA - Texas Class
|
|
| Subject: |
3. Presentations
|
|
| Subject: |
3.A. Recruitment
Presented By: Mr. Johnny Ross |
|
| Subject: |
3.B. Hurricane Harvey Restoration Update
Presented by: Mr. David Croak |
|
| Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
4.A. Approve the District School Health Advisory Committee (SHAC) for the 2017-2018 School Year
Presented By: Mrs. Bunny Adams |
|
| Subject: |
4.B. Approve Revised 2017-2018 School Calendar
Presented by: Mrs. Bunny Adams |
|
| Subject: |
4.C. Approve First Reading of Policy DNA (Local)
Presented by: Mr. Johnny Ross |
|
| Subject: |
4.D. Approve Resolution Nominating a Board Member for the Orange County Appraisal District's Board of Directors
Presented by: Dr. Jay Killgo |
|
| Subject: |
4.E. Approve the Revised T-TESS Calendar
Presented By: Mr. Johnny Ross |
|
| Subject: |
4.F. Approve the IMA Purchase of Accelerated Math
Presented by: Mrs. Bunny Adams |
|
| Subject: |
4.G. Approval of a Reduction of Minimum Days of Service for teachers waiver
Presented by: Dr. Jay Killgo |
|
| Subject: |
5. Presentations
|
|
| Subject: |
5.A. Stark Foundation Support For Recovery Efforts
Presented By: Clyde McKee, III, CEO |
|
| Subject: |
6. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. Any action, decision, or vote on an executive session matter will be taken in open session.
|
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| Subject: |
6.A. Personnel Matters
|
|
| Subject: |
7. Re-Convene into Open Session to Take Action on Personnel Items
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|
| Subject: |
8. Adjourn Regular Meeting
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