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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 May 2, 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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6. Discuss Site-Based Decision Making Committee
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6.A. Elementary - Shirley Duran
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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 adoption of Policy Update 108.
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6.D.1.a. Adopt EL (Legal) and EL (Local). Establishing a district or campus Charter to meet federal and state regulations.
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6.D.2. Discuss and approve Local Meal Charge Policy.
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6.D.3. Discuss Frontier Status
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7. Superintendent's Report and Action Items
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7.A. Discuss and report signal light/ red light on the TX Dot installment list for the summer of 2018.
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7.B. Discuss and approve Site Based Decision Making Committee Waiver and to have only one committee for the district.
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7.C. Discuss and approve Timeline for Accelerated Instruction waiver.
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7.D. Discuss and approve Modified Schedule State Assessment Testing waiver.
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7.E. Discuss and approve Proclamation 2017 Adoption Selection.
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7.F. FYI - Congratulations to Chef Tim Dawson on meeting all the National School Lunch Program requirements.
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7.G. Discuss Campus Projects
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8. Personnel
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8.A. New Employees
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8.A.1. Discuss and approve hiring Erin Barker as Special Education Teacher.
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8.B. Resignations
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8.B.1. Discuss and approve the resignation of David Sullivan.
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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: | June 6, 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 May 2, 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: |
6. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| 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 adoption of Policy Update 108.
|
|
| Subject: |
6.D.1.a. Adopt EL (Legal) and EL (Local). Establishing a district or campus Charter to meet federal and state regulations.
|
|
| Subject: |
6.D.2. Discuss and approve Local Meal Charge Policy.
|
|
| Subject: |
6.D.3. Discuss Frontier Status
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and report signal light/ red light on the TX Dot installment list for the summer of 2018.
|
|
| Subject: |
7.B. Discuss and approve Site Based Decision Making Committee Waiver and to have only one committee for the district.
|
|
| Subject: |
7.C. Discuss and approve Timeline for Accelerated Instruction waiver.
|
|
| Subject: |
7.D. Discuss and approve Modified Schedule State Assessment Testing waiver.
|
|
| Subject: |
7.E. Discuss and approve Proclamation 2017 Adoption Selection.
|
|
| Subject: |
7.F. FYI - Congratulations to Chef Tim Dawson on meeting all the National School Lunch Program requirements.
|
|
| Subject: |
7.G. Discuss Campus Projects
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. New Employees
|
|
| Subject: |
8.A.1. Discuss and approve hiring Erin Barker as Special Education Teacher.
|
|
| Subject: |
8.B. Resignations
|
|
| Subject: |
8.B.1. Discuss and approve the resignation of David Sullivan.
|
|
| 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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