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Meeting Agenda
1) Call Meeting to Order
2) Pledge
3) Consent Agenda
3)A. Consider February 17, 2016 Board Minutes
4) Communications
5) Finance
5)A. Board Finance Summary Report
5)B. Bank Pledge Report
5)C. Quarterly Report
6) Education Report
6)A. Academic Decathlon 
6)B. Branding and Trademark
7) New Business
7)A. Consider ESC Region 11 Board Member Election
7)B. Consider Renewing ACBMS, LLC Custodial Contract
7)C. Consider Requesting Audit services for fiscal year August 31, 2016
7)D. Consider International Leadership of Texas Charter School
7)E. Consider Harmony Science Academy-Waco Charter School
7)F. Consider Instructional Materials Allotment and TEKS Certification, 2016-2017
7)G. Consider Purchasing Weight Room Equipment for High School
8) Executive Session as authorized by Texas Government Code Section 551, Subchapters D & E:

Adjournment to closed session

Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.

Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.
8)A. Resignation
8)B. Discussion of board to consider hiring a Superintendent
9) Reconvene to open session and take any action deemed necessary upon discussion in the closed meeting.
10) Superintendent's Report
10)A. New Agenda Items
10)B. Resignations
10)C. Boys and Girls Club of North Central Texas
11) Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 23, 2016 at 7:00 PM - Regular
Subject:
1) Call Meeting to Order
Attachments:
Subject:
2) Pledge
Attachments:
Subject:
3) Consent Agenda
Attachments:
Subject:
3)A. Consider February 17, 2016 Board Minutes
Attachments:
Subject:
4) Communications
Attachments:
Subject:
5) Finance
Attachments:
Subject:
5)A. Board Finance Summary Report
Subject:
5)B. Bank Pledge Report
Subject:
5)C. Quarterly Report
Subject:
6) Education Report
Attachments:
Subject:
6)A. Academic Decathlon 
Attachments:
Subject:
6)B. Branding and Trademark
Attachments:
Subject:
7) New Business
Subject:
7)A. Consider ESC Region 11 Board Member Election
Attachments:
Subject:
7)B. Consider Renewing ACBMS, LLC Custodial Contract
Attachments:
Subject:
7)C. Consider Requesting Audit services for fiscal year August 31, 2016
Attachments:
Subject:
7)D. Consider International Leadership of Texas Charter School
Attachments:
Subject:
7)E. Consider Harmony Science Academy-Waco Charter School
Attachments:
Subject:
7)F. Consider Instructional Materials Allotment and TEKS Certification, 2016-2017
Attachments:
Subject:
7)G. Consider Purchasing Weight Room Equipment for High School
Attachments:
Subject:
8) Executive Session as authorized by Texas Government Code Section 551, Subchapters D & E:

Adjournment to closed session

Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.

Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.
Description:
Executive Session TEC 551.074
Subject:
8)A. Resignation
Subject:
8)B. Discussion of board to consider hiring a Superintendent
Subject:
9) Reconvene to open session and take any action deemed necessary upon discussion in the closed meeting.
Subject:
10) Superintendent's Report
Attachments:
Subject:
10)A. New Agenda Items
Attachments:
Subject:
10)B. Resignations
Subject:
10)C. Boys and Girls Club of North Central Texas
Attachments:
Subject:
11) Adjournment
Attachments:

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