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Meeting Agenda
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1. Board Appreciation Dinner- 5:15 p.m.
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2. Call to Order
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3. Invocation
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4. Pledges
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5. Public Forum
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6. Presentations
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6.1. Board Appreciation from Campuses
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7. Closed Meeting- To Be convened according to Government Code 551.071- Attorney Consultation
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7.1. Consultation with Attorney
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8. Communication to and from Board
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8.1. Election Information for 2018 May election
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8.2. Date for February Board Meeting
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9. Consent Agenda
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9.1. Minutes
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9.2. Financial Report
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10. Information Items
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10.1. Construction Updates
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10.2. Enrollment
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10.3. Early Reading Instrument Report
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11. Items for Action: Discussion and Consideration
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11.1. Approval of Order of Election for May 5, 2018
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11.2. Approve Bond Construction Invoices for December
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11.3. Adopt Policy Update 109, affecting local policies
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11.3.1. Local policies BBE, CDA, CO, DF, DH, CKC, EHBAF, FFF,CNA FEA,
FFAA, FFI, GBAA, GKA, GKC, GKE |
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11.4. Joint Election with City of Pittsburg
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12. Closed Meeting- To be convened according to Government Code Tex Govt. 55l.074 Personnel
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12.1. Superintendent Evaluation and Contract
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12.2. Employment of Personnel
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13. Item for Action: Discussion and Consideration
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13.1. Superintendent Contract
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13.2. Employment of Personnel
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14. Adjournment
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15. Board Appreciation Dinner- 5:15 p.m.
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16. Call to Order
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17. Invocation
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18. Pledges
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19. Public Forum
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20. Presentations
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21. Closed Meeting- To Be convened according to Government Code 551.071- Attorney Consultation
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21.1. Consultation with Attorney
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22. Communication to and from Board
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22.1. Election Information for 2018 May election
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22.2. Date for February Board Meeting
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23. Consent Agenda
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23.1. Minutes
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23.2. Financial Report
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24. Information Items
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24.1. Construction Updates
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24.2. Enrollment
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25. Items for Action: Discussion and Consideration
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25.1. Approval of Order of Election for May 5, 2018
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25.2. Approve Bond Construction Invoices for December
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25.3. Joint Election with City of Pittsburg
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26. Closed Meeting- To be convened according to Government Code Tex Govt. 55l.074 Personnel
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26.1. Superintendent Evaluation and Contract
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27. Item for Action: Discussion and Consideration
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27.1. Superintendent Contract
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28. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 22, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Board Appreciation Dinner- 5:15 p.m.
|
|
| Subject: |
2. Call to Order
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledges
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Presentations
|
|
| Subject: |
6.1. Board Appreciation from Campuses
|
|
| Subject: |
7. Closed Meeting- To Be convened according to Government Code 551.071- Attorney Consultation
|
|
| Subject: |
7.1. Consultation with Attorney
|
|
| Subject: |
8. Communication to and from Board
|
|
| Subject: |
8.1. Election Information for 2018 May election
|
|
| Subject: |
8.2. Date for February Board Meeting
|
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.1. Minutes
|
|
| Subject: |
9.2. Financial Report
|
|
| Subject: |
10. Information Items
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|
| Subject: |
10.1. Construction Updates
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|
| Presenter: |
Compass Builders
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|
| Subject: |
10.2. Enrollment
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|
| Subject: |
10.3. Early Reading Instrument Report
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|
| Presenter: |
Ms. Dunavant
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|
| Subject: |
11. Items for Action: Discussion and Consideration
|
|
| Subject: |
11.1. Approval of Order of Election for May 5, 2018
|
|
| Subject: |
11.2. Approve Bond Construction Invoices for December
|
|
| Subject: |
11.3. Adopt Policy Update 109, affecting local policies
|
|
| Subject: |
11.3.1. Local policies BBE, CDA, CO, DF, DH, CKC, EHBAF, FFF,CNA FEA,
FFAA, FFI, GBAA, GKA, GKC, GKE |
|
| Subject: |
11.4. Joint Election with City of Pittsburg
|
|
| Subject: |
12. Closed Meeting- To be convened according to Government Code Tex Govt. 55l.074 Personnel
|
|
| Subject: |
12.1. Superintendent Evaluation and Contract
|
|
| Subject: |
12.2. Employment of Personnel
|
|
| Subject: |
13. Item for Action: Discussion and Consideration
|
|
| Subject: |
13.1. Superintendent Contract
|
|
| Subject: |
13.2. Employment of Personnel
|
|
| Subject: |
14. Adjournment
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|
| Subject: |
15. Board Appreciation Dinner- 5:15 p.m.
|
|
| Subject: |
16. Call to Order
|
|
| Subject: |
17. Invocation
|
|
| Subject: |
18. Pledges
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|
| Subject: |
19. Public Forum
|
|
| Subject: |
20. Presentations
|
|
| Subject: |
21. Closed Meeting- To Be convened according to Government Code 551.071- Attorney Consultation
|
|
| Subject: |
21.1. Consultation with Attorney
|
|
| Subject: |
22. Communication to and from Board
|
|
| Subject: |
22.1. Election Information for 2018 May election
|
|
| Subject: |
22.2. Date for February Board Meeting
|
|
| Subject: |
23. Consent Agenda
|
|
| Subject: |
23.1. Minutes
|
|
| Subject: |
23.2. Financial Report
|
|
| Subject: |
24. Information Items
|
|
| Subject: |
24.1. Construction Updates
|
|
| Presenter: |
Compass Builders
|
|
| Subject: |
24.2. Enrollment
|
|
| Subject: |
25. Items for Action: Discussion and Consideration
|
|
| Subject: |
25.1. Approval of Order of Election for May 5, 2018
|
|
| Subject: |
25.2. Approve Bond Construction Invoices for December
|
|
| Subject: |
25.3. Joint Election with City of Pittsburg
|
|
| Subject: |
26. Closed Meeting- To be convened according to Government Code Tex Govt. 55l.074 Personnel
|
|
| Subject: |
26.1. Superintendent Evaluation and Contract
|
|
| Subject: |
27. Item for Action: Discussion and Consideration
|
|
| Subject: |
27.1. Superintendent Contract
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|
| Subject: |
28. Adjournment
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