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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
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2. INVOCATION:
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3. PUBLIC COMMENT:
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4. INFORMATION AND REPORTS:
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4.A. Campus and Department Updates
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4.B. 2017 School Board Election Calendar
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4.C. Legislative Update
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5. CONSENT AGENDA:
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5.A. Meeting minutes: January 23, 2017 Regular Meeting
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5.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
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5.C. Budget Amendments
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5.D. Enrollment Report
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6. SCHOOL BUSINESS:
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6.A. Bank Depository Bids for 2017-18 - Information Only
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6.B. Full Day Pre-K
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6.C. TASB Policy Update 107 - First Reading
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6.D. Cancelation of School Board Election - May 6, 2017
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6.E. Payments over $10,000.00
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6.E.1. Payoff Mini Bus Note
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6.F. District of Innovation
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6.G. Preliminary 2017-18 Calendars
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6.H. TEA Waiver Requests
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6.I. Personnel: District and Campus Administration
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7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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7.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
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7.B. Deployment, implementation, or specific occasions for security personnel or devices...551.076
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8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
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9.A. Possible action related to district personnel, employment, employment resignations, and contract recommendations, Section 551.074
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9.B. Possible action related to the deployment, implementation, or specific occasions for security personnel or devices...551.076
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10. ADJOURN MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
| Subject: |
2. INVOCATION:
|
|
| Subject: |
3. PUBLIC COMMENT:
|
|
| Subject: |
4. INFORMATION AND REPORTS:
|
|
| Subject: |
4.A. Campus and Department Updates
|
|
| Subject: |
4.B. 2017 School Board Election Calendar
|
|
| Subject: |
4.C. Legislative Update
|
|
| Subject: |
5. CONSENT AGENDA:
|
|
| Subject: |
5.A. Meeting minutes: January 23, 2017 Regular Meeting
|
|
| Subject: |
5.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
5.D. Enrollment Report
|
|
| Subject: |
6. SCHOOL BUSINESS:
|
|
| Subject: |
6.A. Bank Depository Bids for 2017-18 - Information Only
|
|
| Subject: |
6.B. Full Day Pre-K
|
|
| Subject: |
6.C. TASB Policy Update 107 - First Reading
|
|
| Subject: |
6.D. Cancelation of School Board Election - May 6, 2017
|
|
| Subject: |
6.E. Payments over $10,000.00
|
|
| Subject: |
6.E.1. Payoff Mini Bus Note
|
|
| Subject: |
6.F. District of Innovation
|
|
| Subject: |
6.G. Preliminary 2017-18 Calendars
|
|
| Subject: |
6.H. TEA Waiver Requests
|
|
| Subject: |
6.I. Personnel: District and Campus Administration
|
|
| Subject: |
7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
| Subject: |
7.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
|
|
| Subject: |
7.B. Deployment, implementation, or specific occasions for security personnel or devices...551.076
|
|
| Subject: |
8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
| Subject: |
9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
|
|
| Subject: |
9.A. Possible action related to district personnel, employment, employment resignations, and contract recommendations, Section 551.074
|
|
| Subject: |
9.B. Possible action related to the deployment, implementation, or specific occasions for security personnel or devices...551.076
|
|
| Subject: |
10. ADJOURN MEETING
|
|