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Meeting Agenda
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1. Call to Order
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2. Establishment of Quorum
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3. Pledge of Allegiance/Invocation/welcome visitors
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4. Open Forum
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5. Information Items and Reports:
a) Superintendent's report, Superintendent McEachern b) Fred Elem School Report, Principal Chris Carter c) Warren Elem School Report, Principal Steven Cox |
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6. Consent Agenda: a) Feb 27; March 21, 2017 minutes: b) February 2017 bills & accounts, c) February tax office report, d) financial statements
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7. Business and Discussion Items
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7.A. TASB Update 107
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7.B. Pursuit of District of Innovation
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7.C. Consideration of District of Innovation Committee
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8. Closed Executive Session Pursuant to Texas Gov. Code Section 551.07, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee
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9. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session
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10. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 27, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Establishment of Quorum
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| Subject: |
3. Pledge of Allegiance/Invocation/welcome visitors
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| Subject: |
4. Open Forum
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| Presenter: |
Superintendent McEachern
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| Subject: |
5. Information Items and Reports:
a) Superintendent's report, Superintendent McEachern b) Fred Elem School Report, Principal Chris Carter c) Warren Elem School Report, Principal Steven Cox |
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| Subject: |
6. Consent Agenda: a) Feb 27; March 21, 2017 minutes: b) February 2017 bills & accounts, c) February tax office report, d) financial statements
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion_____________ Second_____________ to approve consent agenda as presented
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| Subject: |
7. Business and Discussion Items
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Description:
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| Subject: |
7.A. TASB Update 107
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| Presenter: |
Mr. Paddie
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Description:
Motion ______________ Second____________ to approve Update 107 as presented
For____ Opposed_____ Abstained_____ |
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| Subject: |
7.B. Pursuit of District of Innovation
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| Presenter: |
Superintendent McEachern
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Description:
Motion ____________ Second____________ to approve District of Innovation as presented
For____ Opposed______ Abstained_____ |
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| Subject: |
7.C. Consideration of District of Innovation Committee
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| Presenter: |
Superintendent McEachern
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Description:
Motion_________________ Second_____________ to approve the Dist. Innovation Committee as presented
For______ Opposed______ Abstained_______ |
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| Subject: |
8. Closed Executive Session Pursuant to Texas Gov. Code Section 551.07, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee
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| Presenter: |
Superintendent McEachern
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Description:
No action or vote may be taken in closed session meeting. An open meeting will be held to consider and take action, if any, on items described in closed session in accordance with Open Meeting Act, Section 551.001 et seq., Texas Government Code
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| Subject: |
9. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second________________
approve the employment of personnel as presented For _______ Opposed_______ Abstained |
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10. Adjourn:
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