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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. Rev. Chad Flowers, Pastor of Emmanuel Pentecostal 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: December 18, 2017 (Workshop), December 18, 2017 (Regular), and December 11-13, 2017 (Team of Eight Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare February 5-9, 2018 As National School Counseling Week
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V.B. Action - Approve Class Size Waiver
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V.C. Report - Annual Performance Report
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V.D. Action - Receive Quarterly Investment Report
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V.E. *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 - Contract Renewal - Superintendent of Schools
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VII.B. EFFECTIVENESS REPORT
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VII.B.1. Report - Effectiveness Report - Human Resources
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VII.C. INSTRUCTION
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VII.C.1. Conduct Public Hearing: Annual Performance Report
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VII.D. ADMINISTRATION
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VII.D.1. Action - Approve Resolution - Accountability
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VII.D.2. Report - Bond Committee
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VII.E. PROPERTY
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VII.E.1. Action - Approve Oncor Utility Easement at Terry Middle School
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VII.F. BUSINESS
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VII.F.1. Action - Approve Independent Audit for 2016-17 Financial Operations
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
I. 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:
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| Subject: |
II. INVOCATION
|
|
| Subject: |
II.A. Rev. Chad Flowers, Pastor of Emmanuel Pentecostal Church
|
|
| Subject: |
III. BOARD MOMENT
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: December 18, 2017 (Workshop), December 18, 2017 (Regular), and December 11-13, 2017 (Team of Eight Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare February 5-9, 2018 As National School Counseling Week
|
|
| Subject: |
V.B. Action - Approve Class Size Waiver
|
|
| Subject: |
V.C. Report - Annual Performance Report
|
|
| Subject: |
V.D. Action - Receive Quarterly Investment Report
|
|
| Subject: |
V.E. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
VI. AUDIENCES
|
|
| Subject: |
VII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VII.A. PERSONNEL
|
|
| Subject: |
VII.A.1. *Action - Contract Renewal - Superintendent of Schools
|
|
| Subject: |
VII.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VII.B.1. Report - Effectiveness Report - Human Resources
|
|
| Subject: |
VII.C. INSTRUCTION
|
|
| Subject: |
VII.C.1. Conduct Public Hearing: Annual Performance Report
|
|
| Subject: |
VII.D. ADMINISTRATION
|
|
| Subject: |
VII.D.1. Action - Approve Resolution - Accountability
|
|
| Subject: |
VII.D.2. Report - Bond Committee
|
|
| Subject: |
VII.E. PROPERTY
|
|
| Subject: |
VII.E.1. Action - Approve Oncor Utility Easement at Terry Middle School
|
|
| Subject: |
VII.F. BUSINESS
|
|
| Subject: |
VII.F.1. Action - Approve Independent Audit for 2016-17 Financial Operations
|
|
| 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
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|
| Subject: |
VII.J. X. ADJOURNMENT
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|
