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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the President as to the presence of a quorum
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1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.
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2. Invocation and Pledge to Flag
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3. Public Comment/Hearing of Guest
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4. Review Monthly Utility Comparison
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5. Review Payment of Bills & Board Report
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6. Principal Reports
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7. Items Requiring Board Action
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7.A. Consent Agenda
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7.A.1. Approval Order of Cancellation for May 6, 2017 Board of Trustee Election
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7.A.1.a. Food Service Directors' Report
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7.A.2. Review and Approve February 20, 2017 Board Minutes
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7.A.3. Approve DOL Wage Rates for Agriculture Science Barn Construction Project
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7.A.4. Approve 2017-2018 Instructional Materials Allotment (IMA) TEKS Certification Form
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7.B. Regular Agenda
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7.B.1. Approve Emergency Construction Resolution
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7.B.2. Policy Update 107, Second Reading
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8. Superintendent's Report
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8.A. District Enrollment / Attendance Update
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8.B. Legislative Update / Spring Planning
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8.C. Teacher / Leadership Initiatives
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8.C.1. Technology Grants
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8.C.2. Leadership Academy
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9. Executive/Closed Session
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9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee
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9.A.1. 2017-2018 Administrator / Director Contracts
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10. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 6, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the President as to the presence of a quorum
|
|
| Subject: |
1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.
|
|
| Subject: |
2. Invocation and Pledge to Flag
|
|
| Subject: |
3. Public Comment/Hearing of Guest
|
|
| Subject: |
4. Review Monthly Utility Comparison
|
|
| Subject: |
5. Review Payment of Bills & Board Report
|
|
| Subject: |
6. Principal Reports
|
|
| Subject: |
7. Items Requiring Board Action
|
|
| Subject: |
7.A. Consent Agenda
|
|
| Subject: |
7.A.1. Approval Order of Cancellation for May 6, 2017 Board of Trustee Election
|
|
| Subject: |
7.A.1.a. Food Service Directors' Report
|
|
| Subject: |
7.A.2. Review and Approve February 20, 2017 Board Minutes
|
|
| Subject: |
7.A.3. Approve DOL Wage Rates for Agriculture Science Barn Construction Project
|
|
| Subject: |
7.A.4. Approve 2017-2018 Instructional Materials Allotment (IMA) TEKS Certification Form
|
|
| Subject: |
7.B. Regular Agenda
|
|
| Subject: |
7.B.1. Approve Emergency Construction Resolution
|
|
| Subject: |
7.B.2. Policy Update 107, Second Reading
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. District Enrollment / Attendance Update
|
|
| Subject: |
8.B. Legislative Update / Spring Planning
|
|
| Subject: |
8.C. Teacher / Leadership Initiatives
|
|
| Subject: |
8.C.1. Technology Grants
|
|
| Subject: |
8.C.2. Leadership Academy
|
|
| Subject: |
9. Executive/Closed Session
|
|
| Subject: |
9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee
|
|
| Subject: |
9.A.1. 2017-2018 Administrator / Director Contracts
|
|
| Subject: |
10. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
11. Adjourn
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|