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Meeting Agenda
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer
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3. Recognition of Students/Employees and/or Programs/Presentations
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4. Public Forum
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5. Consent Items:
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5.A. Consideration and Possible Approval of May 16, 18, 23, and June 6, 2017 Board Meeting Minutes
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5.B. Consideration and Possible Approval of May 2017 Expenditures
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6. Information Items:
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6.A. STAAR/EOC Data Presentation: Dr. Bonnie Montoya
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6.B. Claycomb Associates, Architects Tennis Facility Presentation: Bo Ledoux
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7. Action Items:
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7.A. Consideration and Possible Approval of First Public Investment Pool Authorization
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7.B. Consideration and Possible Approval of Offer to Purchase Tax Sale Property
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7.C. Consideration and Possible Approval of Budget Amendments
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7.D. Consideration and Possible Approval of Update 108 (First Reading) Affecting Policies:
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7.D.1. EF(LOCAL): Instructional Resources
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7.D.2. EFA(LOCAL): Instructional Resources - Instructional Materials
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7.D.3. EFAA(LOCAL): Instructional Materials - Selection and Adoption
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7.D.4. EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction
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7.D.5. EIF(LOCAL): Academic Achievement - Graduation
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7.D.6. EL(LOCAL): Campus Charters
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7.D.7. GKB(LOCAL): Community Relations - Advertising and Fundraising
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7.E. Consideration and Possible Approval of Standard Operating Procedures Revisions
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8. Superintendent's Reports:
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8.A. Board Gallery Walk
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8.A.1. Strategic Plan
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8.A.2. The Joe Barnhart Academy
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8.A.3. Appoint TASA/TASB Dallas Conference Delegate
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8.B. Business Office Report
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8.B.1. Investment Report
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9. Adjourn to Closed Session
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9.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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9.A.1. Purchase, Exchange, Lease, or Value of Real Property
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9.A.2. Employment of Personnel
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9.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
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9.A.3. Personnel
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10. Reconvene in Open Session
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10.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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10.A.1. Purchase, Exchange, Lease, or Value of Real Property
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10.A.2. Employment of Personnel
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10.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
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10.A.3. Personnel
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11. Agenda Planning
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2017 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer
|
|
| Subject: |
3. Recognition of Students/Employees and/or Programs/Presentations
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Items:
|
|
|
Attachments:
|
||
| Subject: |
5.A. Consideration and Possible Approval of May 16, 18, 23, and June 6, 2017 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.B. Consideration and Possible Approval of May 2017 Expenditures
|
|
|
Attachments:
|
||
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. STAAR/EOC Data Presentation: Dr. Bonnie Montoya
|
|
| Subject: |
6.B. Claycomb Associates, Architects Tennis Facility Presentation: Bo Ledoux
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Consideration and Possible Approval of First Public Investment Pool Authorization
|
|
|
Attachments:
|
||
| Subject: |
7.B. Consideration and Possible Approval of Offer to Purchase Tax Sale Property
|
|
|
Attachments:
|
||
| Subject: |
7.C. Consideration and Possible Approval of Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
7.D. Consideration and Possible Approval of Update 108 (First Reading) Affecting Policies:
|
|
|
Attachments:
|
||
| Subject: |
7.D.1. EF(LOCAL): Instructional Resources
|
|
| Subject: |
7.D.2. EFA(LOCAL): Instructional Resources - Instructional Materials
|
|
| Subject: |
7.D.3. EFAA(LOCAL): Instructional Materials - Selection and Adoption
|
|
| Subject: |
7.D.4. EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction
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|
| Subject: |
7.D.5. EIF(LOCAL): Academic Achievement - Graduation
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|
| Subject: |
7.D.6. EL(LOCAL): Campus Charters
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|
| Subject: |
7.D.7. GKB(LOCAL): Community Relations - Advertising and Fundraising
|
|
| Subject: |
7.E. Consideration and Possible Approval of Standard Operating Procedures Revisions
|
|
|
Attachments:
|
||
| Subject: |
8. Superintendent's Reports:
|
|
| Subject: |
8.A. Board Gallery Walk
|
|
| Subject: |
8.A.1. Strategic Plan
|
|
| Subject: |
8.A.2. The Joe Barnhart Academy
|
|
| Subject: |
8.A.3. Appoint TASA/TASB Dallas Conference Delegate
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|
| Subject: |
8.B. Business Office Report
|
|
|
Attachments:
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||
| Subject: |
8.B.1. Investment Report
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|
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Attachments:
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||
| Subject: |
9. Adjourn to Closed Session
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|
| Subject: |
9.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
9.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
9.A.2. Employment of Personnel
|
|
| Subject: |
9.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
|
|
| Subject: |
9.A.3. Personnel
|
|
| Subject: |
10. Reconvene in Open Session
|
|
| Subject: |
10.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
10.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
10.A.2. Employment of Personnel
|
|
| Subject: |
10.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
|
|
| Subject: |
10.A.3. Personnel
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|
| Subject: |
11. Agenda Planning
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| Subject: |
12. Adjournment
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