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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
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3. Opening Activities
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3.A. Invocation
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3.B. Pledge of Allegiance
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3.C. Public Comment
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4. Consent Items
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4.A. Minutes of May 22, 2017
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4.B. May Disbursements
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4.C. Budget Amendment(s)
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4.D. Approval of Donation
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4.E. Property Tax Resales
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4.F. Grants
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4.G. Out of State Trips
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4.G.1. HS FCCLA Leadership Development Conference, Nashville, TN
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5. Discussion / Action Items
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5.A. Construction Project Update
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5.B. Sale of Property
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5.C. TASB Policy Update 108, affecting local policies: (First Reading) -
EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION EL(LOCAL): CAMPUS CHARTERS GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. Panther Stadium Report
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6.B. Asst. Superintendent of Business Operations Report
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6.B.1. Monthly Financial Report
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6.B.2. Cash Position
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6.B.3. Tax Collection
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6.B.4. Quarterly Investment Report
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6.B.5. Budget Workshop Schedule / Calendar
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6.C. Asst. Superintendent of Curriculum & Instruction Report
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6.D. Asst. Superintendent of Human Resources
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6.D.1. Personnel
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6.D.2. Employment / Resignation
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7. Closing Activities
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7.A. Questions / Announcements
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7.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 26, 2017 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
|
|
| Subject: |
3. Opening Activities
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.A. Minutes of May 22, 2017
|
|
| Subject: |
4.B. May Disbursements
|
|
| Subject: |
4.C. Budget Amendment(s)
|
|
| Subject: |
4.D. Approval of Donation
|
|
| Subject: |
4.E. Property Tax Resales
|
|
| Subject: |
4.F. Grants
|
|
| Subject: |
4.G. Out of State Trips
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|
| Subject: |
4.G.1. HS FCCLA Leadership Development Conference, Nashville, TN
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|
| Subject: |
5. Discussion / Action Items
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|
| Subject: |
5.A. Construction Project Update
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Description:
Presented by George DeJohn with Claycomb & Mr. Fisher
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| Subject: |
5.B. Sale of Property
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Description:
Presented by Scott Adams
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| Subject: |
5.C. TASB Policy Update 108, affecting local policies: (First Reading) -
EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION EL(LOCAL): CAMPUS CHARTERS GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
|
| Subject: |
6. Information Items
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|
| Subject: |
6.A. Superintendent's Report
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|
| Subject: |
6.A.1. Panther Stadium Report
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|
| Subject: |
6.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
6.B.1. Monthly Financial Report
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|
| Subject: |
6.B.2. Cash Position
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|
| Subject: |
6.B.3. Tax Collection
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|
| Subject: |
6.B.4. Quarterly Investment Report
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|
| Subject: |
6.B.5. Budget Workshop Schedule / Calendar
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| Subject: |
6.C. Asst. Superintendent of Curriculum & Instruction Report
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| Subject: |
6.D. Asst. Superintendent of Human Resources
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| Subject: |
6.D.1. Personnel
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| Subject: |
6.D.2. Employment / Resignation
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7. Closing Activities
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| Subject: |
7.A. Questions / Announcements
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| Subject: |
7.B. Adjournment
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