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Meeting Agenda
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. 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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3. Public Comments/Audience Participation
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4. Consider and take possible action on ACE Year 4 Evaluation Summary by Sherry Sommer and Frances Ehrlich
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5. Consent Agenda
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5.A. Minutes of Regular Board September 12,2017
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5.B. Agenda for October 10, 2017
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5.C. Accounts Payable for September 2017
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5.D. Donations
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5.E. Transfer Students
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6. Revenues, Expenditures and Investments from Mrs. Hartmann
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7. Consider and take possible action on resolution for contract and hourly employee's work day compensation affected by Hurricane Harvey.
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8. Consider and take possible action on facilities repair/replacements including financing options
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8.A. Phone system
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8.B. Cafeteria AC
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8.C. Lights
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9. Consider and take possible action on Waivers for the 2017-2018 school year.
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10. Consider and take possible action on Appraisal District Directors
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11. Personnel:(Government Code 551.074)
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11.A. Employment
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11.B. Resignation
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12. Reconvene from closed session(Pursuant to TEC Code 551.02)
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13. Superintendent Report
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 10, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Consider and take possible action on ACE Year 4 Evaluation Summary by Sherry Sommer and Frances Ehrlich
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of Regular Board September 12,2017
|
|
| Subject: |
5.B. Agenda for October 10, 2017
|
|
| Subject: |
5.C. Accounts Payable for September 2017
|
|
| Subject: |
5.D. Donations
|
|
| Subject: |
5.E. Transfer Students
|
|
| Subject: |
6. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
| Subject: |
7. Consider and take possible action on resolution for contract and hourly employee's work day compensation affected by Hurricane Harvey.
|
|
| Subject: |
8. Consider and take possible action on facilities repair/replacements including financing options
|
|
| Subject: |
8.A. Phone system
|
|
| Subject: |
8.B. Cafeteria AC
|
|
| Subject: |
8.C. Lights
|
|
| Subject: |
9. Consider and take possible action on Waivers for the 2017-2018 school year.
|
|
| Subject: |
10. Consider and take possible action on Appraisal District Directors
|
|
| Subject: |
11. Personnel:(Government Code 551.074)
|
|
| Subject: |
11.A. Employment
|
|
| Subject: |
11.B. Resignation
|
|
| Subject: |
12. Reconvene from closed session(Pursuant to TEC Code 551.02)
|
|
| Subject: |
13. Superintendent Report
|
|
| Subject: |
14. Adjourn
|
|