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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. Morris Jackson, Pastor of Word of life 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 5, 2018 (Workshop), March 5, 2018 (Regular), and March 22, 2018 (Special), meeting and Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments and Declare April 10, 2018 as Librarian Appreciation Day
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V.B. Action - Approve Class Size Waiver
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V.C. Action - Approve Instructional Materials Allotment and TEKS Certification, 2018-2019
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V.D. Action - Approve MOU with YMCA for 2018-19 School Year
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V.E. Action - Approve Quarterly Investment Report
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V.F. *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. Report - Federal Title Programs
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VII.C. INSTRUCTION
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VII.C.1. Report - SHAC Report
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VII.C.2. Report - Accreditation Tool
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VII.C.3. Report - ReadPlayTalk Fair
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VII.D. ADMINISTRATION
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VII.D.1. Action - Set Date to Canvass Election Returns for May 5, 2018 Bond Election
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VII.E. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VII.F. IX. Audience II - (Items Not on the Agenda)
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VII.G. VIII. Questions Concerning any Items in Exhibits/Information
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VII.H. X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 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. Morris Jackson, Pastor of Word of life Church
|
|
| Subject: |
III. BOARD MOMENT
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: March 5, 2018 (Workshop), March 5, 2018 (Regular), and March 22, 2018 (Special), meeting and Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments and Declare April 10, 2018 as Librarian Appreciation Day
|
|
| Subject: |
V.B. Action - Approve Class Size Waiver
|
|
| Subject: |
V.C. Action - Approve Instructional Materials Allotment and TEKS Certification, 2018-2019
|
|
| Subject: |
V.D. Action - Approve MOU with YMCA for 2018-19 School Year
|
|
| Subject: |
V.E. Action - Approve Quarterly Investment Report
|
|
| Subject: |
V.F. *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. Report - Federal Title Programs
|
|
| Subject: |
VII.C. INSTRUCTION
|
|
| Subject: |
VII.C.1. Report - SHAC Report
|
|
| Subject: |
VII.C.2. Report - Accreditation Tool
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|
| Subject: |
VII.C.3. Report - ReadPlayTalk Fair
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|
| Subject: |
VII.D. ADMINISTRATION
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|
| Subject: |
VII.D.1. Action - Set Date to Canvass Election Returns for May 5, 2018 Bond Election
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|
| Subject: |
VII.E. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VII.F. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
VII.G. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
VII.H. X. ADJOURNMENT
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