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Meeting Agenda
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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1.B. Public/Community Hearing of Guest
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2. Campus Principal Reports
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3. Curriculum Directors' Report
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4. Food Service Directors' Report
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5. Business Managers' Report - Items for Review
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5.A. Monthly Utility Comparison
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5.B. Revenues & Expenditures
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6. Consent Agenda - Items for Discussion and/or Action
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6.A. Check Payment List
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6.B. Lufkin Regional Day School Program for the Deaf Shared Service Agreement
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7. Regular Agenda - Items for Discussion and/or Action
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7.A. Innovative Course
Practicum of Entrepreneurship General Employability Skills Kinesiology I Principles of Exercise Science & Wellness |
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7.B. Nomination to Polk County Tax Appraisal District Board
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7.C. Board Minutes
August 23, 2021 August 30, 2021 September 13, 2021 |
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8. Superintendent's Report
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8.A. COVID 19 Case Report
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8.B. Enrollment Report & Attendance Report
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9. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open 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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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
|
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. Public/Community Hearing of Guest
|
|
| Subject: |
2. Campus Principal Reports
|
|
| Subject: |
3. Curriculum Directors' Report
|
|
| Subject: |
4. Food Service Directors' Report
|
|
| Subject: |
5. Business Managers' Report - Items for Review
|
|
| Subject: |
5.A. Monthly Utility Comparison
|
|
| Subject: |
5.B. Revenues & Expenditures
|
|
| Subject: |
6. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
6.A. Check Payment List
|
|
| Subject: |
6.B. Lufkin Regional Day School Program for the Deaf Shared Service Agreement
|
|
| Subject: |
7. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
7.A. Innovative Course
Practicum of Entrepreneurship General Employability Skills Kinesiology I Principles of Exercise Science & Wellness |
|
| Subject: |
7.B. Nomination to Polk County Tax Appraisal District Board
|
|
| Subject: |
7.C. Board Minutes
August 23, 2021 August 30, 2021 September 13, 2021 |
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. COVID 19 Case Report
|
|
| Subject: |
8.B. Enrollment Report & Attendance Report
|
|
| Subject: |
9. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open 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: |
10. Adjournment
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