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Meeting Agenda
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1. Call to Order
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2. Moment of Silence
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3. Public Comments:
Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973) |
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4. Superintendent's Report
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5. Consent Agenda:
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5.A. Minutes of October 13, 2016
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6. Information:
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6.A. 2015/2016 Audit Update
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6.B. Provide information on Houston Property
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7. Action Items:
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7.A. Discuss and take appropriate action to approve 2016/2017 Employee Handbook
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7.B. Discuss and take appropriate action to approve Student Record Information Policy
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7.C. Discuss and take appropriate action to approve Low Attendance Waiver
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7.D. Discuss and take appropriate action to approve Superintendent Evaluation Policy
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8. Governance:
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8.A. Discuss and take appropriate action to approve 2015-2016 Governance Report (tabled from Meeting of October 13, 2016)
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9. Curriculum:
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9.A. GT update
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9.B. Provide Information on Staff Development - January 6, 2017
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10. Items over $5,000.00:
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10.A. Discuss and take appropriate action to approve the Child Nutrition Program Expenses
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11. Finance:
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11.A. Discuss and take appropriate action to approve the Desktop Lease with PCM
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11.B. Discuss and take appropriate action to approve the Charter First Ratings
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11.C. Finance Summary Report
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11.D. Check Register November 1 - November 30, 2016
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11.E. Discuss and take appropriate action to approve Authorization to Negotiate change of banks for petty cash accounts
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11.F. Discuss and take appropriate action to approve Authorization to Negotiate District CD(s) Renewal(s)
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12. Executive Session- Closed Session
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12.A. Discuss and take appropriate action to approve Superintendent's Salary
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13. Action, If Necessary, on Items Discussed in Closed Meeting
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 15, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Moment of Silence
|
|
| Subject: |
3. Public Comments:
Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973) |
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
5. Consent Agenda:
|
|
| Subject: |
5.A. Minutes of October 13, 2016
|
|
|
Attachments:
|
||
| Subject: |
6. Information:
|
|
| Subject: |
6.A. 2015/2016 Audit Update
|
|
|
Attachments:
|
||
| Subject: |
6.B. Provide information on Houston Property
|
|
|
Attachments:
|
||
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Discuss and take appropriate action to approve 2016/2017 Employee Handbook
|
|
|
Attachments:
|
||
| Subject: |
7.B. Discuss and take appropriate action to approve Student Record Information Policy
|
|
|
Attachments:
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||
| Subject: |
7.C. Discuss and take appropriate action to approve Low Attendance Waiver
|
|
|
Attachments:
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||
| Subject: |
7.D. Discuss and take appropriate action to approve Superintendent Evaluation Policy
|
|
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Attachments:
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||
| Subject: |
8. Governance:
|
|
| Subject: |
8.A. Discuss and take appropriate action to approve 2015-2016 Governance Report (tabled from Meeting of October 13, 2016)
|
|
|
Attachments:
|
||
| Subject: |
9. Curriculum:
|
|
| Subject: |
9.A. GT update
|
|
| Subject: |
9.B. Provide Information on Staff Development - January 6, 2017
|
|
| Subject: |
10. Items over $5,000.00:
|
|
| Subject: |
10.A. Discuss and take appropriate action to approve the Child Nutrition Program Expenses
|
|
|
Attachments:
|
||
| Subject: |
11. Finance:
|
|
| Subject: |
11.A. Discuss and take appropriate action to approve the Desktop Lease with PCM
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|
|
Attachments:
|
||
| Subject: |
11.B. Discuss and take appropriate action to approve the Charter First Ratings
|
|
|
Attachments:
|
||
| Subject: |
11.C. Finance Summary Report
|
|
|
Attachments:
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||
| Subject: |
11.D. Check Register November 1 - November 30, 2016
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Attachments:
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| Subject: |
11.E. Discuss and take appropriate action to approve Authorization to Negotiate change of banks for petty cash accounts
|
|
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Attachments:
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||
| Subject: |
11.F. Discuss and take appropriate action to approve Authorization to Negotiate District CD(s) Renewal(s)
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|
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Attachments:
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||
| Subject: |
12. Executive Session- Closed Session
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| Subject: |
12.A. Discuss and take appropriate action to approve Superintendent's Salary
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| Subject: |
13. Action, If Necessary, on Items Discussed in Closed Meeting
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| Subject: |
14. Adjournment
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