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Meeting Agenda
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1. Call the Meeting to Order
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2. Discuss and Consider Superintendent Academy Nomination
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3. Establish Quorum
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4. 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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5. Public Comments/Audience Participation
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6. 2017-2018 Budget Workshop
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7. Discuss and Consider Proposed Tax Rate and Discounts
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8. Consent Agenda
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8.A. Minutes of Regular Board July 11,2017
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8.B. Agenda for August 8, 2017
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8.C. Accounts Payable for July 2017
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8.D. Donations
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9. Revenues, Expenditures and Investments from Mrs. Hartmann
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10. Discuss and Consider Student Transfer Agreement with Three Rivers ISD
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11. Discuss and Consider Possible Action on Student Transfers for 2017-2018 school year
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12. Discuss and Consider Possible Action on District Staff Salary Increases for 2017-2018
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12.A. Certified Teachers/Counselors
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12.B. Support Staff
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12.C. Administrators
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13. Discuss and Consider the 2017-2018 Student Code of Conduct
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14. Discuss and Consider HALO Flight Employee Coverage for the 2017-2018 school year.
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15. Discuss and Consider District Facility Building Use Fees and Terms
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16. Discuss and Consider Endorsement of Region 2 TASB Board of Directors Candidate
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17. Discuss and Consider Leadership at Ayala Campus
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18. Discuss and Consider Approved TTESS Appraiser List for the 2017-2018 School Year
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19. Discuss and Consider Support of the Participation in Superintendent Academy
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20. Personnel:(Government Code 551.074)
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20.A. Employment
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20.B. Resignation
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21. Reconvene from closed session and continue with items for consideration and take possible action on teaching contracts for 2017-2018 school year (Pursuant to TEC Code 551.02)
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22. Principal Report
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22.A. Review 2017-2018 Student Handbook
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23. Superintendent Report
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23.A. Review 2017-2018 Staff Hanbook
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23.B. Facilities Update
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23.C. Upcoming Events
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24. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 8, 2017 at 6:00 PM - Budget Workshop immediately followed by Regular Meeting | |
| Subject: |
1. Call the Meeting to Order
|
|
| Subject: |
2. Discuss and Consider Superintendent Academy Nomination
|
|
| Subject: |
3. Establish Quorum
|
|
| Subject: |
4. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
5. Public Comments/Audience Participation
|
|
| Subject: |
6. 2017-2018 Budget Workshop
|
|
| Subject: |
7. Discuss and Consider Proposed Tax Rate and Discounts
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Minutes of Regular Board July 11,2017
|
|
| Subject: |
8.B. Agenda for August 8, 2017
|
|
| Subject: |
8.C. Accounts Payable for July 2017
|
|
| Subject: |
8.D. Donations
|
|
| Subject: |
9. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
| Subject: |
10. Discuss and Consider Student Transfer Agreement with Three Rivers ISD
|
|
| Subject: |
11. Discuss and Consider Possible Action on Student Transfers for 2017-2018 school year
|
|
| Subject: |
12. Discuss and Consider Possible Action on District Staff Salary Increases for 2017-2018
|
|
| Subject: |
12.A. Certified Teachers/Counselors
|
|
| Subject: |
12.B. Support Staff
|
|
| Subject: |
12.C. Administrators
|
|
| Subject: |
13. Discuss and Consider the 2017-2018 Student Code of Conduct
|
|
| Subject: |
14. Discuss and Consider HALO Flight Employee Coverage for the 2017-2018 school year.
|
|
| Subject: |
15. Discuss and Consider District Facility Building Use Fees and Terms
|
|
| Subject: |
16. Discuss and Consider Endorsement of Region 2 TASB Board of Directors Candidate
|
|
| Subject: |
17. Discuss and Consider Leadership at Ayala Campus
|
|
| Subject: |
18. Discuss and Consider Approved TTESS Appraiser List for the 2017-2018 School Year
|
|
| Subject: |
19. Discuss and Consider Support of the Participation in Superintendent Academy
|
|
| Subject: |
20. Personnel:(Government Code 551.074)
|
|
| Subject: |
20.A. Employment
|
|
| Subject: |
20.B. Resignation
|
|
| Subject: |
21. Reconvene from closed session and continue with items for consideration and take possible action on teaching contracts for 2017-2018 school year (Pursuant to TEC Code 551.02)
|
|
| Subject: |
22. Principal Report
|
|
| Subject: |
22.A. Review 2017-2018 Student Handbook
|
|
| Subject: |
23. Superintendent Report
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|
| Subject: |
23.A. Review 2017-2018 Staff Hanbook
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|
| Subject: |
23.B. Facilities Update
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|
| Subject: |
23.C. Upcoming Events
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|
| Subject: |
24. Adjourn
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