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Meeting Agenda
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1. Call to order
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2. Prayer
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3. Student/Teacher Presentations
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4. Audience with:
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4.A. Patrons
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4.B. Students
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4.C. Staff
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4.D. Public Hearing on District of Innovation
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5. Action Items
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5.A. Approve District of Innovation
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5.B. Consider Consent Agenda
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5.B.1. Minutes of Previous Meetings
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5.B.2. Financial Reports
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5.B.3. Budget Amendments
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5.B.4. Disbursements
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5.C. Food Service Contract Renewal for 2017-2018- Southwest Foodservice Excellence
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5.D. Approve purchases of $25,000 and more
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5.E. Second reading TASB Policy Update 107
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5.F. Accept Track Donation
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5.G. Accept Band Donation
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5.H. Replace Election Judge
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5.I. Approve 2017-2018 Calendar
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5.J. Instructional Materials Allotment and TEKS Certification 2017-2018
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6. Informational Items
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6.A. Administrators' Reports
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6.B. Enrollment
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6.C. School Improvement and Priority School Updates
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6.D. Quarterly Investment Report
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7. Discussion Items
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7.A. Graduation Board Participation
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7.B. Board Meeting Future Dates
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7.C. Other
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8. Closed Session: If Needed According to (TEC 551.071-074, 551.082, .0821, .0785, .076, .087)
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8.A. Consultation with attorney under Texas Government code 551.071 regarding pending or contemplated litigation and/or to receive legal advice concerning student/parent complaint matters.
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8.B. Hear Level Three grievance appeal filed by parent/guardian of students under Board policy FNG(LOCAL) and administration rebuttal.
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8.C. Deliberation and possible action on Level Three grievance appeal filed by parent of students under Board policy FNG(LOCAL).
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8.D. Deliberation (Possibly in Closed Meeting) and possible action to: (1) Renew or propose the nonrenewal of term contract employees in accordance with Chapter 21, Subchapter E, Texas Education Code; (2) renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21, Subchapter C, Texas Education Code; (3) renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education Code, effective at the end of their current contract periods; and (4) authorize the superintendent to deliver, on Board's behalf, any required notice(s) to such employees in accordance with the Texas Education Code.
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | April 25, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Student/Teacher Presentations
|
|
| Subject: |
4. Audience with:
|
|
| Subject: |
4.A. Patrons
|
|
| Subject: |
4.B. Students
|
|
| Subject: |
4.C. Staff
|
|
| Subject: |
4.D. Public Hearing on District of Innovation
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Approve District of Innovation
|
|
| Subject: |
5.B. Consider Consent Agenda
|
|
| Subject: |
5.B.1. Minutes of Previous Meetings
|
|
| Subject: |
5.B.2. Financial Reports
|
|
| Subject: |
5.B.3. Budget Amendments
|
|
| Subject: |
5.B.4. Disbursements
|
|
| Subject: |
5.C. Food Service Contract Renewal for 2017-2018- Southwest Foodservice Excellence
|
|
| Subject: |
5.D. Approve purchases of $25,000 and more
|
|
| Subject: |
5.E. Second reading TASB Policy Update 107
|
|
| Subject: |
5.F. Accept Track Donation
|
|
| Subject: |
5.G. Accept Band Donation
|
|
| Subject: |
5.H. Replace Election Judge
|
|
| Subject: |
5.I. Approve 2017-2018 Calendar
|
|
| Subject: |
5.J. Instructional Materials Allotment and TEKS Certification 2017-2018
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Administrators' Reports
|
|
| Subject: |
6.B. Enrollment
|
|
| Subject: |
6.C. School Improvement and Priority School Updates
|
|
| Subject: |
6.D. Quarterly Investment Report
|
|
| Subject: |
7. Discussion Items
|
|
| Subject: |
7.A. Graduation Board Participation
|
|
| Subject: |
7.B. Board Meeting Future Dates
|
|
| Subject: |
7.C. Other
|
|
| Subject: |
8. Closed Session: If Needed According to (TEC 551.071-074, 551.082, .0821, .0785, .076, .087)
|
|
| Subject: |
8.A. Consultation with attorney under Texas Government code 551.071 regarding pending or contemplated litigation and/or to receive legal advice concerning student/parent complaint matters.
|
|
| Subject: |
8.B. Hear Level Three grievance appeal filed by parent/guardian of students under Board policy FNG(LOCAL) and administration rebuttal.
|
|
| Subject: |
8.C. Deliberation and possible action on Level Three grievance appeal filed by parent of students under Board policy FNG(LOCAL).
|
|
| Subject: |
8.D. Deliberation (Possibly in Closed Meeting) and possible action to: (1) Renew or propose the nonrenewal of term contract employees in accordance with Chapter 21, Subchapter E, Texas Education Code; (2) renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21, Subchapter C, Texas Education Code; (3) renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education Code, effective at the end of their current contract periods; and (4) authorize the superintendent to deliver, on Board's behalf, any required notice(s) to such employees in accordance with the Texas Education Code.
|
|
| Subject: |
9. Adjournment
|
|