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Meeting Agenda
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1. Call meeting to order
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2. Reading of the minutes of the May 17, 2018 Board Meeting
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3. Recognize guests
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4. Audience to Patrons
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5. Reports:
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5.A. 4DX Reports
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5.A.a. Financial Aid
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5.A.b. Police Department
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5.B. Quarterly Investment Report
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5.C. Summer I Enrollment Report
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6. President's Report
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7. Consider and act on Financial Statement as of May 31, 2018
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8. Discuss Board Self-Evaluations
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9. Consider and act on renewal of Memorandum of Understanding with the Knippa I.S.D. Early College High School
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10. Consider and act on Memorandum of Understanding with Charlotte Early College Academy for 2018-2019
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11. Consider and act on 2018 - 2019 - Operating Budget
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12. Consider and act on Professional Staff classification scale
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13. Consider and act on authorizing Steps and Increments for 2018 - 2019
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14. Consider and act on July 2018 Board meeting
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15. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.071 and §551.074 to consider:
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15.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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15.B. A.D.N. Director [Tex. Gov't Code §551.074]
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15.C. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code §551.071]
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16. Reconvene in Open Session:
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17. Consider and act on A.D.N. Director
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the May 17, 2018 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. 4DX Reports
|
|
| Subject: |
5.A.a. Financial Aid
|
|
| Subject: |
5.A.b. Police Department
|
|
| Subject: |
5.B. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.C. Summer I Enrollment Report
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on Financial Statement as of May 31, 2018
|
|
|
Attachments:
|
||
| Subject: |
8. Discuss Board Self-Evaluations
|
|
| Subject: |
9. Consider and act on renewal of Memorandum of Understanding with the Knippa I.S.D. Early College High School
|
|
| Subject: |
10. Consider and act on Memorandum of Understanding with Charlotte Early College Academy for 2018-2019
|
|
| Subject: |
11. Consider and act on 2018 - 2019 - Operating Budget
|
|
| Subject: |
12. Consider and act on Professional Staff classification scale
|
|
| Subject: |
13. Consider and act on authorizing Steps and Increments for 2018 - 2019
|
|
|
Attachments:
|
||
| Subject: |
14. Consider and act on July 2018 Board meeting
|
|
|
Attachments:
|
||
| Subject: |
15. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.071 and §551.074 to consider:
|
|
| Subject: |
15.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
15.B. A.D.N. Director [Tex. Gov't Code §551.074]
|
|
| Subject: |
15.C. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code §551.071]
|
|
| Subject: |
16. Reconvene in Open Session:
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|
| Subject: |
17. Consider and act on A.D.N. Director
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