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Meeting Agenda
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A. Call to Order
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B. Establishment of a Quorum
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C. Executive Session
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C.1. 551.074 Deliberate the Appointment, Employment, Evaluation,
Reassignments, Duties,
Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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C.1.a. Annual Evaluation of the Performance of the Superintendent
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C.1.b. Superintendent's Employment Contract
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C.1.c. Superintendent's Salary
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D. Invocation
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E. Pledge of Allegiance and Texas Flag
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F. Recognition - School Board Appreciation
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G. Community Input
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H. Information Items
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H.1. Financial Audit Presentation
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H.2. Accounts Payable
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I. Public Hearing on the Texas Academic Performance Report 2016-17 (TAPR)
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J. Action Items
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J.1. Consent Agenda
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J.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
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J.1.b. Consider Approval of Monthly Report on Tax Collections
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J.1.c. Consider Approval of Monthly Financial Report
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J.1.d. Consider Approval of TASB Policy Update 109 Regarding the Following
Local Policies: BBE (LOCAL), CDA (LOCAL), CO (LOCAL), DF (LOCAL), DH (LOCAL), CKC (LOCAL), EHBAF (LOCAL), FFF (LOCAL), CNA (LOCAL), FEA (LOCAL), FFAA (LOCAL), FFI (LOCAL), GBAA (LOCAL), GKA (LOCAL), GKC (LOCAL), GKE (LOCAL) |
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J.2. Consider Accepting the Financial Audit for the School Year Ending August 31, 2017
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J.3. Consider Extension of Superintendent's Employment Contract
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J.4. Consider Superintendent's Salary
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J.5. Consider Purchase of CTE Textbooks
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K. Superintendent's Report
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K.1. TASB Legal Seminar Series 2017-18
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L. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 8, 2018 at 5:30 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Establishment of a Quorum
|
|
| Subject: |
C. Executive Session
|
|
| Subject: |
C.1. 551.074 Deliberate the Appointment, Employment, Evaluation,
Reassignments, Duties,
Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
|
|
| Subject: |
C.1.a. Annual Evaluation of the Performance of the Superintendent
|
|
| Subject: |
C.1.b. Superintendent's Employment Contract
|
|
| Subject: |
C.1.c. Superintendent's Salary
|
|
| Subject: |
D. Invocation
|
|
| Subject: |
E. Pledge of Allegiance and Texas Flag
|
|
| Subject: |
F. Recognition - School Board Appreciation
|
|
| Subject: |
G. Community Input
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Financial Audit Presentation
|
|
| Subject: |
H.2. Accounts Payable
|
|
| Subject: |
I. Public Hearing on the Texas Academic Performance Report 2016-17 (TAPR)
|
|
| Subject: |
J. Action Items
|
|
| Subject: |
J.1. Consent Agenda
|
|
| Subject: |
J.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
|
|
| Subject: |
J.1.b. Consider Approval of Monthly Report on Tax Collections
|
|
| Subject: |
J.1.c. Consider Approval of Monthly Financial Report
|
|
| Subject: |
J.1.d. Consider Approval of TASB Policy Update 109 Regarding the Following
Local Policies: BBE (LOCAL), CDA (LOCAL), CO (LOCAL), DF (LOCAL), DH (LOCAL), CKC (LOCAL), EHBAF (LOCAL), FFF (LOCAL), CNA (LOCAL), FEA (LOCAL), FFAA (LOCAL), FFI (LOCAL), GBAA (LOCAL), GKA (LOCAL), GKC (LOCAL), GKE (LOCAL) |
|
| Subject: |
J.2. Consider Accepting the Financial Audit for the School Year Ending August 31, 2017
|
|
| Subject: |
J.3. Consider Extension of Superintendent's Employment Contract
|
|
| Subject: |
J.4. Consider Superintendent's Salary
|
|
| Subject: |
J.5. Consider Purchase of CTE Textbooks
|
|
| Subject: |
K. Superintendent's Report
|
|
| Subject: |
K.1. TASB Legal Seminar Series 2017-18
|
|
| Subject: |
L. Adjourn
|
|