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Meeting Agenda
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1. Call the Meeting to Order
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2. Establish Quorum
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3. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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4. Public Comments/Audience Participation
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5. Consent Agenda
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5.A. Minutes of Regular Board Meeting November 8th
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5.B. Accounts Payable for November 2016
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6. Revenues, Expenditures and Investments from Mrs. Hartmann
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7. Discuss and Consider Reorganization of Board
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8. Discuss and Consider approving Annual Financial Statement including Independent Auditor's Report for year ending August 31, 2016
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9. Discuss and Consider approving adoption of a Board Resolution joining the Texas Association of School Boards (TASB) Energy Cooperative
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10. Discuss and Consider Interlocal Agreement with Harris County Department of Education for the Purpose of Providing Services
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11. Discuss and consider Resolution Concerning Petitioning the Texas Legislature to Fund the Provision for District's Experiencing a Value Decline.
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12. Discuss and Consider Resolution Concerning the A-F Accountability Rating System for Texas Public Schools
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13. Discuss and Consider Local Policy BQA (Local) District Level Planning and Decision Making
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14. Discuss and Consider Local Policy FFA ( Local)Wellness Policy
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15. Discuss and Consider possible action on Student Transfers for 2016-2017 school year
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16. Personnel:(Government Code 551.074)
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16.A. Employment
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16.B. Resignation
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17. Discuss and Consider Appraisal of Superintendent Performance and Set Deadline for Submission to Board President
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18. Superintendent Report
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18.A. Review Board Members Annual Training Report
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18.B. Upcoming Board Trainings/Events
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19. Adjourn
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20. Call the Meeting to Order, Roll Call, and Establish Quorum
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21. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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22. Public Comments/Audience Participation
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23. Consent Agenda
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23.A. Minutes of Regular Board Meeting October 10, 2017
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23.B. Accounts Payable for October 2017
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23.C. Donations
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23.D. Transfer Students
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24. Superintendent Report
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25. Adjourn
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26. Discuss and Consider approving Annual Financial Statement including Independent Auditor's Report for year ending August 31, 2016
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27. Personnel:(Government Code 551.074)
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27.A. Employment
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27.B. Resignation
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28. Discuss and Consider Appraisal of Superintendent Performance and Set Deadline for Submission to Board President
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29. Superintendent Report
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29.A. Review Board Members Annual Training Report
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30. Discuss and Consider approving Annual Financial Statement including Independent Auditor's Report for year ending August 31, 2016
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31. Superintendent Report
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31.A. Review Board Members Annual Training Report
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31.B. Upcoming Board Trainings/Events
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order
|
|
| Subject: |
2. Establish Quorum
|
|
| Subject: |
3. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
4. Public Comments/Audience Participation
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of Regular Board Meeting November 8th
|
|
| Subject: |
5.B. Accounts Payable for November 2016
|
|
| Subject: |
6. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
| Subject: |
7. Discuss and Consider Reorganization of Board
|
|
| Subject: |
8. Discuss and Consider approving Annual Financial Statement including Independent Auditor's Report for year ending August 31, 2016
|
|
| Presenter: |
Cameron Gulley
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|
| Subject: |
9. Discuss and Consider approving adoption of a Board Resolution joining the Texas Association of School Boards (TASB) Energy Cooperative
|
|
| Subject: |
10. Discuss and Consider Interlocal Agreement with Harris County Department of Education for the Purpose of Providing Services
|
|
| Subject: |
11. Discuss and consider Resolution Concerning Petitioning the Texas Legislature to Fund the Provision for District's Experiencing a Value Decline.
|
|
| Subject: |
12. Discuss and Consider Resolution Concerning the A-F Accountability Rating System for Texas Public Schools
|
|
| Subject: |
13. Discuss and Consider Local Policy BQA (Local) District Level Planning and Decision Making
|
|
| Subject: |
14. Discuss and Consider Local Policy FFA ( Local)Wellness Policy
|
|
| Subject: |
15. Discuss and Consider possible action on Student Transfers for 2016-2017 school year
|
|
| Subject: |
16. Personnel:(Government Code 551.074)
|
|
| Subject: |
16.A. Employment
|
|
| Subject: |
16.B. Resignation
|
|
| Subject: |
17. Discuss and Consider Appraisal of Superintendent Performance and Set Deadline for Submission to Board President
|
|
| Subject: |
18. Superintendent Report
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|
| Subject: |
18.A. Review Board Members Annual Training Report
|
|
| Subject: |
18.B. Upcoming Board Trainings/Events
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|
| Subject: |
19. Adjourn
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|
| Subject: |
20. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
21. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
22. Public Comments/Audience Participation
|
|
| Subject: |
23. Consent Agenda
|
|
| Subject: |
23.A. Minutes of Regular Board Meeting October 10, 2017
|
|
| Subject: |
23.B. Accounts Payable for October 2017
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|
| Subject: |
23.C. Donations
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|
| Subject: |
23.D. Transfer Students
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|
| Subject: |
24. Superintendent Report
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|
| Subject: |
25. Adjourn
|
|
| Subject: |
26. Discuss and Consider approving Annual Financial Statement including Independent Auditor's Report for year ending August 31, 2016
|
|
| Presenter: |
Cameron Gulley
|
|
| Subject: |
27. Personnel:(Government Code 551.074)
|
|
| Subject: |
27.A. Employment
|
|
| Subject: |
27.B. Resignation
|
|
| Subject: |
28. Discuss and Consider Appraisal of Superintendent Performance and Set Deadline for Submission to Board President
|
|
| Subject: |
29. Superintendent Report
|
|
| Subject: |
29.A. Review Board Members Annual Training Report
|
|
| Subject: |
30. Discuss and Consider approving Annual Financial Statement including Independent Auditor's Report for year ending August 31, 2016
|
|
| Presenter: |
Cameron Gulley
|
|
| Subject: |
31. Superintendent Report
|
|
| Subject: |
31.A. Review Board Members Annual Training Report
|
|
| Subject: |
31.B. Upcoming Board Trainings/Events
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|