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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Read and Approve Minutes for June 6, 2017.
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3. Open Forum
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4. Financial Report
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4.A. Discuss Investment Report
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4.B. Board Report
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4.C. Budget Amendment
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5. Discuss Site-Based Decision Making Committee
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5.A. Elementary - Shirley Duran
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5.B. Middle School - Gordon Jordan
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5.C. High School - Jill Thomason
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5.D. District Wide
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6. Superintendent's Report and Action Items
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6.A. Discuss and approve the possibility employee's children being exempt from Pre-K tuition if their child does not qualify for the program.
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6.B. Discuss and approve the 2017-2018 North Texas Course Sharing Agreement.
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7. Personnel
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7.A. New Employees
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7.A.1. Discuss and approve the hiring of Heather Fretwell, Michael Sanderson, and Kelly Patterson as certified classroom teachers.
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7.B. Resignations
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7.B.1. Discuss and approve the resignation of Lonna Larsen, Stephanie Sullivan and Mary Hoilman.
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8. Executive Session
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8.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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8.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2017 at 12:00 PM - Special Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Read and Approve Minutes for June 6, 2017.
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Financial Report
|
|
| Subject: |
4.A. Discuss Investment Report
|
|
| Subject: |
4.B. Board Report
|
|
| Subject: |
4.C. Budget Amendment
|
|
| Subject: |
5. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
5.A. Elementary - Shirley Duran
|
|
| Subject: |
5.B. Middle School - Gordon Jordan
|
|
| Subject: |
5.C. High School - Jill Thomason
|
|
| Subject: |
5.D. District Wide
|
|
| Subject: |
6. Superintendent's Report and Action Items
|
|
| Subject: |
6.A. Discuss and approve the possibility employee's children being exempt from Pre-K tuition if their child does not qualify for the program.
|
|
| Subject: |
6.B. Discuss and approve the 2017-2018 North Texas Course Sharing Agreement.
|
|
| Subject: |
7. Personnel
|
|
| Subject: |
7.A. New Employees
|
|
| Subject: |
7.A.1. Discuss and approve the hiring of Heather Fretwell, Michael Sanderson, and Kelly Patterson as certified classroom teachers.
|
|
| Subject: |
7.B. Resignations
|
|
| Subject: |
7.B.1. Discuss and approve the resignation of Lonna Larsen, Stephanie Sullivan and Mary Hoilman.
|
|
| Subject: |
8. Executive Session
|
|
| Subject: |
8.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
8.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
9. Adjourn
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