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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. CONSENT AGENDA
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IV.A. Minutes of the October 16, 2017 special called meeting and October 16, 2017 public hearing and regular board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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IV.C. Budget Amendment
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V. SUPERINTENDENT REPORTS
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V.A. Enrollment Report
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Early Graduation Request
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VI.B. Approve District Goals
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VI.C. Review District's Vision
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VI.D. Discuss and Consider an Order Canvassing Bond Election Results
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VI.E. Resolution of votes cast to elect directors for the Appraisal District of Medina County for the years 2018 - 2019
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VI.F. Update 109 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VI.F.1. BBE(LOCAL): Board Members - Authority
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VI.F.2. CDA(LOCAL): Other Revenues - Investments
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VI.F.3. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
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VI.F.4. CNA(LOCAL): Transportation Management - Student Transportation
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VI.F.5. CO(LOCAL): Food Services Management
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VI.F.6. DF(LOCAL): Termination of Employment
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VI.F.7. DH(LOCAL): Employee Standards of Conduct
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VI.F.8. EHBAF(LOCAL): Special Education - Video/Audio Monitoring
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VI.F.9. EJ(LOCAL): Academic Guidance Program
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VI.F.10. FEA(LOCAL): Attendance - Compulsory Attendance
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VI.F.11. FFAA(LOCAL): Wellness and Health Services - Physical Examinations
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VI.F.12. FFF(LOCAL): Student Welfare - Student Safety
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VI.F.13. FFI(LOCAL): Student Welfare - Freedom from Bullying
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VI.F.14. GBAA(LOCAL): Information Access - Requests for Information
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VI.F.15. GKA(LOCAL): Community Relations - Conduct on School Premises
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VI.F.16. GKC(LOCAL): Community Relations - Visitors
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VI.F.17. GKE(LOCAL): Community Relations - Business , Civic, and Youth Groups
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VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Resignations
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VII.B. Restructure IPAD Director Position
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VII.C. Personnel Recommendations
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VII.C.1. Professional Educator Contract
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Restructure IPAD Director Position
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VIII.B. Personnel Recommendations
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VIII.B.1. Professional Educator Contract
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 2017 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.A. Minutes of the October 16, 2017 special called meeting and October 16, 2017 public hearing and regular board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.C. Budget Amendment
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Early Graduation Request
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Approve District Goals
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. Review District's Vision
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. Discuss and Consider an Order Canvassing Bond Election Results
|
|
| Presenter: |
Mrs. LeeAnna Mask
|
|
| Subject: |
VI.E. Resolution of votes cast to elect directors for the Appraisal District of Medina County for the years 2018 - 2019
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.F. Update 109 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.F.1. BBE(LOCAL): Board Members - Authority
|
|
| Subject: |
VI.F.2. CDA(LOCAL): Other Revenues - Investments
|
|
| Subject: |
VI.F.3. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
|
|
| Subject: |
VI.F.4. CNA(LOCAL): Transportation Management - Student Transportation
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|
| Subject: |
VI.F.5. CO(LOCAL): Food Services Management
|
|
| Subject: |
VI.F.6. DF(LOCAL): Termination of Employment
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|
| Subject: |
VI.F.7. DH(LOCAL): Employee Standards of Conduct
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|
| Subject: |
VI.F.8. EHBAF(LOCAL): Special Education - Video/Audio Monitoring
|
|
| Subject: |
VI.F.9. EJ(LOCAL): Academic Guidance Program
|
|
| Subject: |
VI.F.10. FEA(LOCAL): Attendance - Compulsory Attendance
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|
| Subject: |
VI.F.11. FFAA(LOCAL): Wellness and Health Services - Physical Examinations
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|
| Subject: |
VI.F.12. FFF(LOCAL): Student Welfare - Student Safety
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|
| Subject: |
VI.F.13. FFI(LOCAL): Student Welfare - Freedom from Bullying
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|
| Subject: |
VI.F.14. GBAA(LOCAL): Information Access - Requests for Information
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|
| Subject: |
VI.F.15. GKA(LOCAL): Community Relations - Conduct on School Premises
|
|
| Subject: |
VI.F.16. GKC(LOCAL): Community Relations - Visitors
|
|
| Subject: |
VI.F.17. GKE(LOCAL): Community Relations - Business , Civic, and Youth Groups
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Restructure IPAD Director Position
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.C. Personnel Recommendations
|
|
| Subject: |
VII.C.1. Professional Educator Contract
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Restructure IPAD Director Position
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Personnel Recommendations
|
|
| Subject: |
VIII.B.1. Professional Educator Contract
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. ADJOURNMENT
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