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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Recognition
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3.A. Student of the Month
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3.A.1. Elementary Student of the Month - Alyssa Fox
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3.A.2. Middle School Student of the Month - Landry Wied
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3.A.3. High School Student of the Month - Keelan Daniel
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4. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
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5. Consent Agenda
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5.A. Consider Approval of Minutes of Regular Meeting, Jan. 9, 2017 and the Special Meeting, January 23, 2017.
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5.B. Consider Approval of Expenditures
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6. Discussion/Action
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6.A. Order Board of Trustee Election for May 6, 2017 to fill the expired terms of Mrs. Lisa Simpson, Place 1; Mrs. Kayla Kaspar, Place 4; and of Mr. Colby Havel, Place 5.
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6.B. Consider and Possible Approval of Interlocal Agreement with Region 13 ESC to provide 2016 Bond Project Partner Professional Services.
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6.C. Consideration and Possible Approval of Resolution Concerning the A-F Accountability Rating System for Texas Public Schools
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6.D. Consideration and Possible Approval of TABS Policy update 107, affecting (LEGAL and LOCAL) policies
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6.E. Consideration and Possible Approval of Resolution to Hold Public Hearing Concerning Application for District of Innovation
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6.F. Consider and Possible Approval of Moving the Regularly Scheduled March Board Meeting to March 6, 2017 due to Spring Break Conflict.
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7. Reports
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7.A. Superintendent's Reports
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7.A.1. Financial Reports
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7.A.2. School Enrollment
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7.A.3. School Activities
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7.A.4. Athletics
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8. Closed Session
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8.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
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9. Discussion/Action
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9.A. Items Related to Closed Session
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Recognition
|
|
| Subject: |
3.A. Student of the Month
|
|
| Subject: |
3.A.1. Elementary Student of the Month - Alyssa Fox
|
|
| Subject: |
3.A.2. Middle School Student of the Month - Landry Wied
|
|
| Subject: |
3.A.3. High School Student of the Month - Keelan Daniel
|
|
| Subject: |
4. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Consider Approval of Minutes of Regular Meeting, Jan. 9, 2017 and the Special Meeting, January 23, 2017.
|
|
| Subject: |
5.B. Consider Approval of Expenditures
|
|
| Subject: |
6. Discussion/Action
|
|
| Subject: |
6.A. Order Board of Trustee Election for May 6, 2017 to fill the expired terms of Mrs. Lisa Simpson, Place 1; Mrs. Kayla Kaspar, Place 4; and of Mr. Colby Havel, Place 5.
|
|
| Subject: |
6.B. Consider and Possible Approval of Interlocal Agreement with Region 13 ESC to provide 2016 Bond Project Partner Professional Services.
|
|
| Subject: |
6.C. Consideration and Possible Approval of Resolution Concerning the A-F Accountability Rating System for Texas Public Schools
|
|
| Subject: |
6.D. Consideration and Possible Approval of TABS Policy update 107, affecting (LEGAL and LOCAL) policies
|
|
| Subject: |
6.E. Consideration and Possible Approval of Resolution to Hold Public Hearing Concerning Application for District of Innovation
|
|
| Subject: |
6.F. Consider and Possible Approval of Moving the Regularly Scheduled March Board Meeting to March 6, 2017 due to Spring Break Conflict.
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Superintendent's Reports
|
|
| Subject: |
7.A.1. Financial Reports
|
|
| Subject: |
7.A.2. School Enrollment
|
|
| Subject: |
7.A.3. School Activities
|
|
| Subject: |
7.A.4. Athletics
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
8.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
|
|
| Subject: |
9. Discussion/Action
|
|
| Subject: |
9.A. Items Related to Closed Session
|
|
| Subject: |
10. Adjournment
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|