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Meeting Agenda
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I. CALL TO ORDER
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II. INVOCATION
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II.A. A. Dr. Joe Chiles, Pastor of First Assembly Church
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III. BOARD MOMENT
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IV. STUDENT AND STAFF GUESTS
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V. CONSENT AGENDA
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V.A. Approval of Minutes: March 6, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 15, 2017 as Librarian Appreciation Day
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|
V.B. Action - Approve Update 107 and FFA (LOCAL)
|
|
V.C. Action - Approve Instructional Materials and TEKS Certification - 2017-2018
|
|
V.D. Action - Revisions to the Day School Program for the Deaf Shared Service Agreement
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|
V.E. Action - Approve Class Size Waivers
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|
V.F. Action - Approve Quarterly Investment Report
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V.G. *Action - Accept Resignations and Elect Replacements
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VI. AUDIENCES
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. PERSONNEL
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VII.A.1. Action - Approve Administrative Term Contracts
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VII.B. EFFECTIVENESS REPORT
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|
VII.B.1. Effectiveness Report - Bilingual/ESL
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VII.C. INSTRUCTION
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VII.C.1. Report - SHAC Report
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|
VII.C.2. Action - Approve MOU for Early Childhood Education Agreement
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VII.D. ADMINISTRATION
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VII.D.1. Action - Select Name for Middle School #9
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VII.D.2. Report - Student Information System - Skyward
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VII.E. BUSINESS
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VII.E.1. Action - Approve Capital Outlay Book One
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VII.E.2. Action - Approve Budget Amendment for 2016-17 Budget
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VII.F. CONSTRUCTION
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VII.F.1. Action - Approve Construction Manager - Agent Bid for Mesquite HS
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VII.F.2. Action - Approve Roofing Contracts
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VII.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VII.H. IX. Audience II - (Items Not on the Agenda)
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VII.I. VIII. Questions Concerning any Items in Exhibits/Information
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VII.J. X. ADJOURNMENT
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VII.J.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
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VIII. CALL TO ORDER
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|
IX. INVOCATION
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IX.A. A. Dr. Joe Chiles, Pastor of First Assembly Church
|
|
X. STUDENT AND STAFF GUESTS
|
|
XI. CONSENT AGENDA
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|
XI.A. Approval of Minutes: March 6, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 15, 2017 as Librarian Appreciation Day
|
|
XI.B. Action - Approve Update 107 and FFA (LOCAL)
|
|
XI.C. Action - Approve Instructional Materials and TEKS Certification - 2017-2018
|
|
XI.D. Action - Revisions to the Day School Program for the Deaf Shared Service Agreement
|
|
XI.E. Action - Approve Class Size Waivers
|
|
XI.F. Action - Approve Quarterly Investment Report
|
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XII. AUDIENCES
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XIII. REPORTS OF THE SUPERINTENDENT
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XIII.A. PERSONNEL
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XIII.A.1. Action - Approve Administrative Term Contracts
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XIII.B. EFFECTIVENESS REPORT
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|
XIII.B.1. Effectiveness Report - Bilingual/ESL
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|
XIII.C. INSTRUCTION
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|
XIII.C.1. Report - SHAC Report
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|
XIII.C.2. Action - Approve MOU for Early Childhood Education Agreement
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XIII.D. ADMINISTRATION
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XIII.D.1. Action - Select Name for Middle School #9
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XIII.D.2. Report - Student Information System - Skyward
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XIII.E. BUSINESS
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XIII.E.1. Action - Approve Capital Outlay Book One
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XIII.E.2. Action - Approve Budget Amendment for 2016-17 Budget
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XIII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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XIII.G. IX. Audience II - (Items Not on the Agenda)
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XIII.H. VIII. Questions Concerning any Items in Exhibits/Information
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XIII.I. X. ADJOURNMENT
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XIII.I.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
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XIV. CALL TO ORDER
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XV. INVOCATION
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XV.A. A. Dr. Joe Chiles, Pastor of First Assembly Church
|
|
XVI. STUDENT AND STAFF GUESTS
|
|
XVII. CONSENT AGENDA
|
|
XVII.A. Approval of Minutes: March 6, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 15, 2017 as Librarian Appreciation Day
|
|
XVII.B. Action - Approve Update 107 and FFA (LOCAL)
|
|
XVII.C. Action - Approve Instructional Materials and TEKS Certification - 2017-2018
|
|
XVII.D. Action - Revisions to the Day School Program for the Deaf Shared Service Agreement
|
|
XVII.E. Action - Approve Class Size Waivers
|
|
XVII.F. Action - Approve Quarterly Investment Report
|
|
XVIII. AUDIENCES
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XIX. REPORTS OF THE SUPERINTENDENT
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XIX.A. PERSONNEL
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XIX.A.1. Action - Approve Administrative Term Contracts
|
|
XIX.B. EFFECTIVENESS REPORT
|
|
XIX.B.1. Effectiveness Report - Bilingual/ESL
|
|
XIX.C. INSTRUCTION
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|
XIX.C.1. Report - SHAC Report
|
|
XIX.C.2. Action - Approve MOU for Early Childhood Education Agreement
|
|
XIX.D. ADMINISTRATION
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XIX.D.1. Action - Select Name for Middle School #9
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XIX.D.2. Report - Student Information System - Skyward
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|
XIX.E. BUSINESS
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|
XIX.E.1. Action - Approve Capital Outlay Book One
|
|
XIX.E.2. Action - Approve Budget Amendment for 2016-17 Budget
|
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XIX.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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XIX.G. IX. Audience II - (Items Not on the Agenda)
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XIX.H. VIII. Questions Concerning any Items in Exhibits/Information
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XIX.I. X. ADJOURNMENT
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XIX.I.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
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XX. CALL TO ORDER
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XXI. INVOCATION
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XXII. STUDENT AND STAFF GUESTS
|
|
XXIII. CONSENT AGENDA
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|
XXIII.A. Approval of Minutes: March 6, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 15, 2017 as Librarian Appreciation Day
|
|
XXIII.B. Action - Approve Update 107 and FFA (LOCAL)
|
|
XXIII.C. Action - Approve Instructional Materials and TEKS Certification - 2017-2018
|
|
XXIII.D. Action - Revisions to the Day School Program for the Deaf Shared Service Agreement
|
|
XXIII.E. Action - Approve Class Size Waivers
|
|
XXIII.F. Action - Approve Quarterly Investment Report
|
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XXIV. AUDIENCES
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XXV. REPORTS OF THE SUPERINTENDENT
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XXV.A. PERSONNEL
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XXV.A.1. Action - Approve Administrative Term Contracts
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|
XXV.B. EFFECTIVENESS REPORT
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|
XXV.B.1. Effectiveness Report - Bilingual/ESL
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|
XXV.C. INSTRUCTION
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XXV.C.1. Report - SHAC Report
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|
XXV.C.2. Action - Approve MOU for Early Childhood Education Agreement
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XXV.D. ADMINISTRATION
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XXV.D.1. Action - Select Name for Middle School #9
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XXV.D.2. Report - Student Information System - Skyward
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XXV.E. BUSINESS
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XXV.E.1. Action - Approve Capital Outlay Book One
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|
XXV.E.2. Action - Approve Budget Amendment for 2016-17 Budget
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XXV.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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XXV.G. IX. Audience II - (Items Not on the Agenda)
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XXV.H. VIII. Questions Concerning any Items in Exhibits/Information
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XXV.I. X. ADJOURNMENT
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|
XXV.I.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
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XXVI. CALL TO ORDER
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|
XXVII. INVOCATION
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|
XXVII.A. A. Dr. Joe Chiles, Pastor of First Assembly Church
|
|
XXVIII. BOARD MOMENT
|
|
XXIX. STUDENT AND STAFF GUESTS
|
|
XXX. CONSENT AGENDA
|
|
XXX.A. Approval of Minutes: March 6, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 15, 2017 as Librarian Appreciation Day
|
|
XXX.B. Action - Approve Update 107 and FFA (LOCAL)
|
|
XXX.C. Action - Approve Instructional Materials and TEKS Certification - 2017-2018
|
|
XXX.D. Action - Revisions to the Day School Program for the Deaf Shared Service Agreement
|
|
XXX.E. *Action - Accept Resignations and Elect Replacements
|
|
XXXI. AUDIENCES
|
|
XXXII. REPORTS OF THE SUPERINTENDENT
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|
XXXII.A. PERSONNEL
|
|
XXXII.A.1. Action - Approve Administrative Term Contracts
|
|
XXXII.B. EFFECTIVENESS REPORT
|
|
XXXII.B.1. Effectiveness Report - Bilingual/ESL
|
|
XXXII.C. INSTRUCTION
|
|
XXXII.C.1. Report - SHAC Report
|
|
XXXII.C.2. Action - Approve MOU for Early Childhood Education Agreement
|
|
XXXII.D. ADMINISTRATION
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|
XXXII.D.1. Action - Select Name for Middle School #9
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|
XXXII.D.2. Report - Student Information System - Skyward
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|
XXXII.E. BUSINESS
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XXXII.E.1. Action - Approve Capital Outlay Book One
|
|
XXXII.E.2. Action - Approve Budget Amendment for 2016-17 Budget
|
|
XXXII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
XXXII.G. IX. Audience II - (Items Not on the Agenda)
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|
XXXII.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
XXXII.I. X. ADJOURNMENT
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|
XXXII.I.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
|
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XXXIII. CALL TO ORDER
|
|
XXXIV. INVOCATION
|
|
XXXIV.A. A. Dr. Joe Chiles, Pastor of First Assembly Church
|
|
XXXV. BOARD MOMENT
|
|
XXXVI. STUDENT AND STAFF GUESTS
|
|
XXXVII. CONSENT AGENDA
|
|
XXXVII.A. Approval of Minutes: March 6, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 15, 2017 as Librarian Appreciation Day
|
|
XXXVII.B. Action - Approve Update 107 and FFA (LOCAL)
|
|
XXXVII.C. Action - Approve Instructional Materials and TEKS Certification - 2017-2018
|
|
XXXVII.D. Action - Revisions to the Day School Program for the Deaf Shared Service Agreement
|
|
XXXVII.E. *Action - Accept Resignations and Elect Replacements
|
|
XXXVIII. AUDIENCES
|
|
XXXIX. REPORTS OF THE SUPERINTENDENT
|
|
XXXIX.A. PERSONNEL
|
|
XXXIX.A.1. Action - Approve Administrative Term Contracts
|
|
XXXIX.B. EFFECTIVENESS REPORT
|
|
XXXIX.B.1. Effectiveness Report - Bilingual/ESL
|
|
XXXIX.C. INSTRUCTION
|
|
XXXIX.C.1. Report - SHAC Report
|
|
XXXIX.C.2. Action - Approve MOU for Early Childhood Education Agreement
|
|
XXXIX.D. ADMINISTRATION
|
|
XXXIX.D.1. Action - Select Name for Middle School #9
|
|
XXXIX.D.2. Report - Student Information System - Skyward
|
|
XXXIX.E. BUSINESS
|
|
XXXIX.E.1. Action - Approve Capital Outlay Book One
|
|
XXXIX.E.2. Action - Approve Budget Amendment for 2016-17 Budget
|
|
XXXIX.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
XXXIX.G. IX. Audience II - (Items Not on the Agenda)
|
|
XXXIX.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
XXXIX.I. X. ADJOURNMENT
|
|
XXXIX.I.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 10, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
|
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
|
||
|
Attachments:
|
||
| Subject: |
II. INVOCATION
|
|
| Subject: |
II.A. A. Dr. Joe Chiles, Pastor of First Assembly Church
|
|
| Subject: |
III. BOARD MOMENT
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: March 6, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 15, 2017 as Librarian Appreciation Day
|
|
| Subject: |
V.B. Action - Approve Update 107 and FFA (LOCAL)
|
|
| Subject: |
V.C. Action - Approve Instructional Materials and TEKS Certification - 2017-2018
|
|
| Subject: |
V.D. Action - Revisions to the Day School Program for the Deaf Shared Service Agreement
|
|
| Subject: |
V.E. Action - Approve Class Size Waivers
|
|
| Subject: |
V.F. Action - Approve Quarterly Investment Report
|
|
| Subject: |
V.G. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
VI. AUDIENCES
|
|
| Subject: |
VII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VII.A. PERSONNEL
|
|
| Subject: |
VII.A.1. Action - Approve Administrative Term Contracts
|
|
| Subject: |
VII.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VII.B.1. Effectiveness Report - Bilingual/ESL
|
|
| Subject: |
VII.C. INSTRUCTION
|
|
| Subject: |
VII.C.1. Report - SHAC Report
|
|
| Subject: |
VII.C.2. Action - Approve MOU for Early Childhood Education Agreement
|
|
| Subject: |
VII.D. ADMINISTRATION
|
|
| Subject: |
VII.D.1. Action - Select Name for Middle School #9
|
|
| Subject: |
VII.D.2. Report - Student Information System - Skyward
|
|
| Subject: |
VII.E. BUSINESS
|
|
| Subject: |
VII.E.1. Action - Approve Capital Outlay Book One
|
|
| Subject: |
VII.E.2. Action - Approve Budget Amendment for 2016-17 Budget
|
|
| Subject: |
VII.F. CONSTRUCTION
|
|
| Subject: |
VII.F.1. Action - Approve Construction Manager - Agent Bid for Mesquite HS
|
|
| Subject: |
VII.F.2. Action - Approve Roofing Contracts
|
|
| Subject: |
VII.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VII.H. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
VII.I. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
VII.J. X. ADJOURNMENT
|
|
| Subject: |
VII.J.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
|
|
| Subject: |
VIII. CALL TO ORDER
|
|
|
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
|
||
|
Attachments:
|
||
| Subject: |
IX. INVOCATION
|
|
| Subject: |
IX.A. A. Dr. Joe Chiles, Pastor of First Assembly Church
|
|
| Subject: |
X. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XI. CONSENT AGENDA
|
|
| Subject: |
XI.A. Approval of Minutes: March 6, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 15, 2017 as Librarian Appreciation Day
|
|
| Subject: |
XI.B. Action - Approve Update 107 and FFA (LOCAL)
|
|
| Subject: |
XI.C. Action - Approve Instructional Materials and TEKS Certification - 2017-2018
|
|
| Subject: |
XI.D. Action - Revisions to the Day School Program for the Deaf Shared Service Agreement
|
|
| Subject: |
XI.E. Action - Approve Class Size Waivers
|
|
| Subject: |
XI.F. Action - Approve Quarterly Investment Report
|
|
| Subject: |
XII. AUDIENCES
|
|
| Subject: |
XIII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XIII.A. PERSONNEL
|
|
| Subject: |
XIII.A.1. Action - Approve Administrative Term Contracts
|
|
| Subject: |
XIII.B. EFFECTIVENESS REPORT
|
|
| Subject: |
XIII.B.1. Effectiveness Report - Bilingual/ESL
|
|
| Subject: |
XIII.C. INSTRUCTION
|
|
| Subject: |
XIII.C.1. Report - SHAC Report
|
|
| Subject: |
XIII.C.2. Action - Approve MOU for Early Childhood Education Agreement
|
|
| Subject: |
XIII.D. ADMINISTRATION
|
|
| Subject: |
XIII.D.1. Action - Select Name for Middle School #9
|
|
| Subject: |
XIII.D.2. Report - Student Information System - Skyward
|
|
| Subject: |
XIII.E. BUSINESS
|
|
| Subject: |
XIII.E.1. Action - Approve Capital Outlay Book One
|
|
| Subject: |
XIII.E.2. Action - Approve Budget Amendment for 2016-17 Budget
|
|
| Subject: |
XIII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
XIII.G. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
XIII.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
XIII.I. X. ADJOURNMENT
|
|
| Subject: |
XIII.I.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
|
|
| Subject: |
XIV. CALL TO ORDER
|
|
|
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
|
||
|
Attachments:
|
||
| Subject: |
XV. INVOCATION
|
|
| Subject: |
XV.A. A. Dr. Joe Chiles, Pastor of First Assembly Church
|
|
| Subject: |
XVI. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XVII. CONSENT AGENDA
|
|
| Subject: |
XVII.A. Approval of Minutes: March 6, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 15, 2017 as Librarian Appreciation Day
|
|
| Subject: |
XVII.B. Action - Approve Update 107 and FFA (LOCAL)
|
|
| Subject: |
XVII.C. Action - Approve Instructional Materials and TEKS Certification - 2017-2018
|
|
| Subject: |
XVII.D. Action - Revisions to the Day School Program for the Deaf Shared Service Agreement
|
|
| Subject: |
XVII.E. Action - Approve Class Size Waivers
|
|
| Subject: |
XVII.F. Action - Approve Quarterly Investment Report
|
|
| Subject: |
XVIII. AUDIENCES
|
|
| Subject: |
XIX. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XIX.A. PERSONNEL
|
|
| Subject: |
XIX.A.1. Action - Approve Administrative Term Contracts
|
|
| Subject: |
XIX.B. EFFECTIVENESS REPORT
|
|
| Subject: |
XIX.B.1. Effectiveness Report - Bilingual/ESL
|
|
| Subject: |
XIX.C. INSTRUCTION
|
|
| Subject: |
XIX.C.1. Report - SHAC Report
|
|
| Subject: |
XIX.C.2. Action - Approve MOU for Early Childhood Education Agreement
|
|
| Subject: |
XIX.D. ADMINISTRATION
|
|
| Subject: |
XIX.D.1. Action - Select Name for Middle School #9
|
|
| Subject: |
XIX.D.2. Report - Student Information System - Skyward
|
|
| Subject: |
XIX.E. BUSINESS
|
|
| Subject: |
XIX.E.1. Action - Approve Capital Outlay Book One
|
|
| Subject: |
XIX.E.2. Action - Approve Budget Amendment for 2016-17 Budget
|
|
| Subject: |
XIX.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
XIX.G. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
XIX.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
XIX.I. X. ADJOURNMENT
|
|
| Subject: |
XIX.I.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
|
|
| Subject: |
XX. CALL TO ORDER
|
|
|
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
|
||
|
Attachments:
|
||
| Subject: |
XXI. INVOCATION
|
|
| Subject: |
XXII. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XXIII. CONSENT AGENDA
|
|
| Subject: |
XXIII.A. Approval of Minutes: March 6, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 15, 2017 as Librarian Appreciation Day
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| Subject: |
XXIII.B. Action - Approve Update 107 and FFA (LOCAL)
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| Subject: |
XXIII.C. Action - Approve Instructional Materials and TEKS Certification - 2017-2018
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| Subject: |
XXIII.D. Action - Revisions to the Day School Program for the Deaf Shared Service Agreement
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| Subject: |
XXIII.E. Action - Approve Class Size Waivers
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| Subject: |
XXIII.F. Action - Approve Quarterly Investment Report
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| Subject: |
XXIV. AUDIENCES
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| Subject: |
XXV. REPORTS OF THE SUPERINTENDENT
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| Subject: |
XXV.A. PERSONNEL
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| Subject: |
XXV.A.1. Action - Approve Administrative Term Contracts
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| Subject: |
XXV.B. EFFECTIVENESS REPORT
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| Subject: |
XXV.B.1. Effectiveness Report - Bilingual/ESL
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| Subject: |
XXV.C. INSTRUCTION
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| Subject: |
XXV.C.1. Report - SHAC Report
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| Subject: |
XXV.C.2. Action - Approve MOU for Early Childhood Education Agreement
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| Subject: |
XXV.D. ADMINISTRATION
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| Subject: |
XXV.D.1. Action - Select Name for Middle School #9
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| Subject: |
XXV.D.2. Report - Student Information System - Skyward
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| Subject: |
XXV.E. BUSINESS
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| Subject: |
XXV.E.1. Action - Approve Capital Outlay Book One
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| Subject: |
XXV.E.2. Action - Approve Budget Amendment for 2016-17 Budget
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| Subject: |
XXV.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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| Subject: |
XXV.G. IX. Audience II - (Items Not on the Agenda)
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| Subject: |
XXV.H. VIII. Questions Concerning any Items in Exhibits/Information
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| Subject: |
XXV.I. X. ADJOURNMENT
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|
| Subject: |
XXV.I.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
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| Subject: |
XXVI. CALL TO ORDER
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|
|
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
|
||
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Attachments:
|
||
| Subject: |
XXVII. INVOCATION
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|
| Subject: |
XXVII.A. A. Dr. Joe Chiles, Pastor of First Assembly Church
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| Subject: |
XXVIII. BOARD MOMENT
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|
| Subject: |
XXIX. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XXX. CONSENT AGENDA
|
|
| Subject: |
XXX.A. Approval of Minutes: March 6, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 15, 2017 as Librarian Appreciation Day
|
|
| Subject: |
XXX.B. Action - Approve Update 107 and FFA (LOCAL)
|
|
| Subject: |
XXX.C. Action - Approve Instructional Materials and TEKS Certification - 2017-2018
|
|
| Subject: |
XXX.D. Action - Revisions to the Day School Program for the Deaf Shared Service Agreement
|
|
| Subject: |
XXX.E. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
XXXI. AUDIENCES
|
|
| Subject: |
XXXII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XXXII.A. PERSONNEL
|
|
| Subject: |
XXXII.A.1. Action - Approve Administrative Term Contracts
|
|
| Subject: |
XXXII.B. EFFECTIVENESS REPORT
|
|
| Subject: |
XXXII.B.1. Effectiveness Report - Bilingual/ESL
|
|
| Subject: |
XXXII.C. INSTRUCTION
|
|
| Subject: |
XXXII.C.1. Report - SHAC Report
|
|
| Subject: |
XXXII.C.2. Action - Approve MOU for Early Childhood Education Agreement
|
|
| Subject: |
XXXII.D. ADMINISTRATION
|
|
| Subject: |
XXXII.D.1. Action - Select Name for Middle School #9
|
|
| Subject: |
XXXII.D.2. Report - Student Information System - Skyward
|
|
| Subject: |
XXXII.E. BUSINESS
|
|
| Subject: |
XXXII.E.1. Action - Approve Capital Outlay Book One
|
|
| Subject: |
XXXII.E.2. Action - Approve Budget Amendment for 2016-17 Budget
|
|
| Subject: |
XXXII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
XXXII.G. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
XXXII.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
XXXII.I. X. ADJOURNMENT
|
|
| Subject: |
XXXII.I.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
|
|
| Subject: |
XXXIII. CALL TO ORDER
|
|
|
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
|
||
|
Attachments:
|
||
| Subject: |
XXXIV. INVOCATION
|
|
| Subject: |
XXXIV.A. A. Dr. Joe Chiles, Pastor of First Assembly Church
|
|
| Subject: |
XXXV. BOARD MOMENT
|
|
| Subject: |
XXXVI. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XXXVII. CONSENT AGENDA
|
|
| Subject: |
XXXVII.A. Approval of Minutes: March 6, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 15, 2017 as Librarian Appreciation Day
|
|
| Subject: |
XXXVII.B. Action - Approve Update 107 and FFA (LOCAL)
|
|
| Subject: |
XXXVII.C. Action - Approve Instructional Materials and TEKS Certification - 2017-2018
|
|
| Subject: |
XXXVII.D. Action - Revisions to the Day School Program for the Deaf Shared Service Agreement
|
|
| Subject: |
XXXVII.E. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
XXXVIII. AUDIENCES
|
|
| Subject: |
XXXIX. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XXXIX.A. PERSONNEL
|
|
| Subject: |
XXXIX.A.1. Action - Approve Administrative Term Contracts
|
|
| Subject: |
XXXIX.B. EFFECTIVENESS REPORT
|
|
| Subject: |
XXXIX.B.1. Effectiveness Report - Bilingual/ESL
|
|
| Subject: |
XXXIX.C. INSTRUCTION
|
|
| Subject: |
XXXIX.C.1. Report - SHAC Report
|
|
| Subject: |
XXXIX.C.2. Action - Approve MOU for Early Childhood Education Agreement
|
|
| Subject: |
XXXIX.D. ADMINISTRATION
|
|
| Subject: |
XXXIX.D.1. Action - Select Name for Middle School #9
|
|
| Subject: |
XXXIX.D.2. Report - Student Information System - Skyward
|
|
| Subject: |
XXXIX.E. BUSINESS
|
|
| Subject: |
XXXIX.E.1. Action - Approve Capital Outlay Book One
|
|
| Subject: |
XXXIX.E.2. Action - Approve Budget Amendment for 2016-17 Budget
|
|
| Subject: |
XXXIX.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
XXXIX.G. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
XXXIX.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
XXXIX.I. X. ADJOURNMENT
|
|
| Subject: |
XXXIX.I.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
|
|
