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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
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1.B. Invocation - Pastor Tews of Trinity Lutheran Church
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1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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1.D. Strategic Plan Reading
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1.E. Employee Recognition
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2. Consider approval of appointment and swearing in of new Board Member.
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3. Open Forum
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4. Consent Agenda:
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4.A. Minutes of the Special Meeting of the Board of Trustees held on July 2, 2018
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4.B. Item of Information regarding Maintenance and Operations
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4.C. Item of Information regarding Transportation
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4.D. Item of Information regarding SFE
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5. Items of Division of Administration & Operations:
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5.A. Consider approval of Texas Education Agency Expedited Waivers.
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5.B. Consider approval of the purchase of two vehicles for Police Department.
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5.C. Discussion and possible action to accept Superintendent’s resignation.
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6. Items of Division of Business and Finance:
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6.A. Budget Amendment #8
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7. Items of Division of Curriculum and Instruction:
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7.A. Consider approval of MOU with SWTJC (1. ECHS, 2. Dual Credit, 3. CTE).
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7.A.a. Early College High School Program
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7.A.b. Dual Credit Partnership
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7.A.c. Dual Credit Technical Program
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7.B. Consider approval item of Special Education contracts.
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8. Superintendent's Report
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8.A. Future Board Meetings - Special Meeting July 30, 2018
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9. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.
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9.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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10. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
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10.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 16, 2018 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
|
|
| Subject: |
1.B. Invocation - Pastor Tews of Trinity Lutheran Church
|
|
| Subject: |
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
1.D. Strategic Plan Reading
|
|
| Subject: |
1.E. Employee Recognition
|
|
| Subject: |
2. Consider approval of appointment and swearing in of new Board Member.
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Consent Agenda:
|
|
| Subject: |
4.A. Minutes of the Special Meeting of the Board of Trustees held on July 2, 2018
|
|
| Subject: |
4.B. Item of Information regarding Maintenance and Operations
|
|
| Subject: |
4.C. Item of Information regarding Transportation
|
|
| Subject: |
4.D. Item of Information regarding SFE
|
|
| Subject: |
5. Items of Division of Administration & Operations:
|
|
| Subject: |
5.A. Consider approval of Texas Education Agency Expedited Waivers.
|
|
| Subject: |
5.B. Consider approval of the purchase of two vehicles for Police Department.
|
|
| Subject: |
5.C. Discussion and possible action to accept Superintendent’s resignation.
|
|
| Subject: |
6. Items of Division of Business and Finance:
|
|
| Subject: |
6.A. Budget Amendment #8
|
|
| Subject: |
7. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
7.A. Consider approval of MOU with SWTJC (1. ECHS, 2. Dual Credit, 3. CTE).
|
|
| Subject: |
7.A.a. Early College High School Program
|
|
| Subject: |
7.A.b. Dual Credit Partnership
|
|
| Subject: |
7.A.c. Dual Credit Technical Program
|
|
| Subject: |
7.B. Consider approval item of Special Education contracts.
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. Future Board Meetings - Special Meeting July 30, 2018
|
|
| Subject: |
9. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.
|
|
| Subject: |
9.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
10. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
|
|
| Subject: |
10.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
11. Adjournment
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