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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for February 7, 2017.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Board Report
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5.C. Budget Amendment
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5.D. Discuss and approve audit proposal from firm of Rutherford, Taylor & Company for 2017 / 2018.
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6. Discuss Site-Based Decision Making Committee
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6.A. Elementary - Shirley Duran
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6.A.1. Discuss and approve Family Engagement Plan.
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6.B. Middle School - Gordon Jordan
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6.C. High School - Jill Thomason
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6.D. District Wide
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6.D.1. Discuss and approve 2015 / 2016 Texas Academic Performance Report.
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6.D.2. Discuss and approve Federal Report Card.
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6.D.3. Enrollment and Attendance
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6.D.3.a. Elementary Student Attendance - 95%
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6.D.3.b. Middle School Attendance - 95%
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6.D.3.c. High School Attendance - 96%
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6.D.3.d. Total Student Enrollment - 529
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve Proclamation 2017 textbook committee members.
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7.B. Discuss and approve Instructional Materials Allotment and TEKS Certification, 2017 / 2018.
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7.C. Discuss and approve to adopt policy update 107.
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7.D. Discuss and approve 2017 / 2018 school calendar.
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7.E. Discuss and consider approving a new 5th and 6th-grade STEM program at the Environmental Center.
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8. Personnel
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8.A. Discuss and approve principal contracts and job descriptions.
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8.B. Discuss and approve teacher contracts and job descriptions.
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8.C. Discuss and approve the resignation of Becky Hawkins.
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9. Executive Session
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9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | March 7, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for February 7, 2017.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Board Report
|
|
| Subject: |
5.C. Budget Amendment
|
|
| Subject: |
5.D. Discuss and approve audit proposal from firm of Rutherford, Taylor & Company for 2017 / 2018.
|
|
| Subject: |
6. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.A.1. Discuss and approve Family Engagement Plan.
|
|
| Subject: |
6.B. Middle School - Gordon Jordan
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.D. District Wide
|
|
| Subject: |
6.D.1. Discuss and approve 2015 / 2016 Texas Academic Performance Report.
|
|
| Subject: |
6.D.2. Discuss and approve Federal Report Card.
|
|
| Subject: |
6.D.3. Enrollment and Attendance
|
|
| Subject: |
6.D.3.a. Elementary Student Attendance - 95%
|
|
| Subject: |
6.D.3.b. Middle School Attendance - 95%
|
|
| Subject: |
6.D.3.c. High School Attendance - 96%
|
|
| Subject: |
6.D.3.d. Total Student Enrollment - 529
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve Proclamation 2017 textbook committee members.
|
|
| Subject: |
7.B. Discuss and approve Instructional Materials Allotment and TEKS Certification, 2017 / 2018.
|
|
| Subject: |
7.C. Discuss and approve to adopt policy update 107.
|
|
| Subject: |
7.D. Discuss and approve 2017 / 2018 school calendar.
|
|
| Subject: |
7.E. Discuss and consider approving a new 5th and 6th-grade STEM program at the Environmental Center.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Discuss and approve principal contracts and job descriptions.
|
|
| Subject: |
8.B. Discuss and approve teacher contracts and job descriptions.
|
|
| Subject: |
8.C. Discuss and approve the resignation of Becky Hawkins.
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
10. Adjourn
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