|
Meeting Agenda
|
|---|
|
CALL TO ORDER
|
|
ACTION ITEMS
|
|
1. Consideration and Possible Approval of District Audit for 2015-2016 by Belt, Harris & Pechacek
|
|
2. Consideration and Possible Approval of District Auditor for 2016-2017
|
|
3. Consideration and Possible Approval of Resolution to Consider Designation as a District of Innovation
|
|
*ADJOURN TO CLOSED SESSION
|
|
1. Personnel Matter Routine - Gov't Code 551.074
|
|
ACTION ITEMS**
|
|
1. Consideration and Possible Approval of Recommendation to Accept District-Wide Resignations
|
|
2. Consideration and Possible Approval of Recommendation to Extend Professional Educator Contracts for Highly Qualified Teachers
|
|
CONFIRMATION OF NEXT REGULAR MEETING
|
|
Monday, February 20, 2017 at 6:00pm
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 25, 2017 at 4:00 PM - Special Meeting | |
| Subject: |
CALL TO ORDER
|
|
|
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
|
||
| Subject: |
ACTION ITEMS
|
|
| Subject: |
1. Consideration and Possible Approval of District Audit for 2015-2016 by Belt, Harris & Pechacek
|
|
| Subject: |
2. Consideration and Possible Approval of District Auditor for 2016-2017
|
|
| Subject: |
3. Consideration and Possible Approval of Resolution to Consider Designation as a District of Innovation
|
|
| Subject: |
*ADJOURN TO CLOSED SESSION
|
|
|
Description:
for the purpose of considering matters for which closed sessions are
authorized by Title 5, Chapter 551, Texas Government Code
Sections(.071-.084), whereupon the Superintendent, at the request of the
Board President, will present for the Board’s consideration or
discussion the following matters:
|
||
| Subject: |
1. Personnel Matter Routine - Gov't Code 551.074
|
|
| Subject: |
ACTION ITEMS**
|
|
| Subject: |
1. Consideration and Possible Approval of Recommendation to Accept District-Wide Resignations
|
|
|
Description:
*Superintendent is authorized to accept timely resignations and board action is not necessary unless sanctions are sought against the employee. (DEC / Legal & Local)
|
||
| Subject: |
2. Consideration and Possible Approval of Recommendation to Extend Professional Educator Contracts for Highly Qualified Teachers
|
|
| Subject: |
CONFIRMATION OF NEXT REGULAR MEETING
|
|
| Subject: |
Monday, February 20, 2017 at 6:00pm
|
|