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Meeting Agenda
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1. Routine
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1.1. Welcome, Pledge of Allegiance, and Invocation
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1.2. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting. Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board) |
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1.3. Presentation of Plaques to Campus of the Year Teachers, Retiring Personnel, Bus Driver of the Year, and Exiting Board Member at Eagles Landing, with Reception to Follow the Presentation
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1.4. Meeting will Resume in the Board Room after Reception
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1.5. Consider and, if Appropriate, Approve the Minutes of April 16th & April 23rd Board Meetings
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2. Reports/Discussions
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2.1. Superintendent's Comments, Reports and Updates
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2.2. Assistant Superintendent's Comments, Reports and Updates
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2.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities
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2.4. Delinquent Tax Report for April 2018
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2.5. Karczewski Bradshaw L.L.P.
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2.6. IDEA-B LEA Compliance Report 2016-17 SY
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2.7. Student Athletic/Accident Insurance
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3. Action Items
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3.1. Consider and, if Appropriate, Approve Seating of New Board Members From May 5, 2018 Election, Administer Oath of Office to Elected Candidates, and Re-Organize Board Officers
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3.2. Consider and, if Appropriate, Approve Alex & Rode Engagement Letter
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3.3. Consider and, if Appropriate, Approve Statement of Impact- Harmony School of Science (Houston)
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3.4. Consider and, if Appropriate, Approve Increase Budget to Athletic Department for Upgrades
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3.5. Consider and, if Appropriate, Approve Delegating Final Authority to Superintendent for Hiring Teachers During the Months of June, July, and August
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3.6. Consider and, if Appropriate, Approve Allowing Business Manager to Amend General Operating Fund, Function to Function, and Make Necessary Adjustments for Summer Operations and Year End Closures
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4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. |
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4.1. Resignations
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4.2. Contracts
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5. Adjournment of Executive Session
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6. Adjournment of Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Routine
|
|
| Subject: |
1.1. Welcome, Pledge of Allegiance, and Invocation
|
|
| Subject: |
1.2. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting. Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board) |
|
| Subject: |
1.3. Presentation of Plaques to Campus of the Year Teachers, Retiring Personnel, Bus Driver of the Year, and Exiting Board Member at Eagles Landing, with Reception to Follow the Presentation
|
|
| Subject: |
1.4. Meeting will Resume in the Board Room after Reception
|
|
| Subject: |
1.5. Consider and, if Appropriate, Approve the Minutes of April 16th & April 23rd Board Meetings
|
|
| Subject: |
2. Reports/Discussions
|
|
| Subject: |
2.1. Superintendent's Comments, Reports and Updates
|
|
| Subject: |
2.2. Assistant Superintendent's Comments, Reports and Updates
|
|
| Subject: |
2.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities
|
|
| Subject: |
2.4. Delinquent Tax Report for April 2018
|
|
| Subject: |
2.5. Karczewski Bradshaw L.L.P.
|
|
| Subject: |
2.6. IDEA-B LEA Compliance Report 2016-17 SY
|
|
| Subject: |
2.7. Student Athletic/Accident Insurance
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.1. Consider and, if Appropriate, Approve Seating of New Board Members From May 5, 2018 Election, Administer Oath of Office to Elected Candidates, and Re-Organize Board Officers
|
|
| Subject: |
3.2. Consider and, if Appropriate, Approve Alex & Rode Engagement Letter
|
|
| Subject: |
3.3. Consider and, if Appropriate, Approve Statement of Impact- Harmony School of Science (Houston)
|
|
| Subject: |
3.4. Consider and, if Appropriate, Approve Increase Budget to Athletic Department for Upgrades
|
|
| Subject: |
3.5. Consider and, if Appropriate, Approve Delegating Final Authority to Superintendent for Hiring Teachers During the Months of June, July, and August
|
|
| Subject: |
3.6. Consider and, if Appropriate, Approve Allowing Business Manager to Amend General Operating Fund, Function to Function, and Make Necessary Adjustments for Summer Operations and Year End Closures
|
|
| Subject: |
4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. |
|
| Subject: |
4.1. Resignations
|
|
| Subject: |
4.2. Contracts
|
|
| Subject: |
5. Adjournment of Executive Session
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|
| Subject: |
6. Adjournment of Regular Meeting
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