|
Meeting Agenda
|
|---|
|
I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
|
|
II. Open Forum
|
|
III. District Employee Personnel Matters
|
|
III.A. Resignations
|
|
III.B. Contract Renewals
|
|
III.B.I. Counselors, Nurse, Elementary and High School Teachers
|
|
III.C. New Contracts
|
|
III.C.I. Elementary Principal
|
|
III.D. Other Personnel Matters
|
|
III.D.I. Finalize Superintendent Contract
|
|
IV. Closed Session-Texas Government Code Section 551.001
|
|
V. Superintendent's Report:
|
|
V.A. General Operating Fund Investments
|
|
V.B. Revenue Summary
|
|
V.C. Expenditure Summary
|
|
V.D. State of District Report
|
|
VI. Consent Agenda:
|
|
VI.A. Minutes from the Regular Board Meeting February 8, 2016 and Called Board Meeting February 19, 2016
|
|
VI.B. Payment of Enclosed Bills
|
|
VI.C. Checks Over $30,000
|
|
VI.D. Budget Amendment
|
|
VII. 2016-2017 School Calendar
|
|
VIII. Policy Update 104, affecting Local Policies:
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
|
IX. Election Matters
|
|
IX.A. Cancel May 7, 2016 Trustee Election
|
|
X. Security Cameras
|
|
XI. Adjourn
|
|
XII. Closed Session-Texas Government Code Section 551.001
|
|
XIII. Superintendent's Report:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 14, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
|
|
| Subject: |
II. Open Forum
|
|
|
Description:
This time is allowed for audience participation. Each participant is requested to limit his or her presentation to a time of 5 minutes. No more than 30 total minutes can be allotted to the open forum.
|
||
| Subject: |
III. District Employee Personnel Matters
|
|
| Subject: |
III.A. Resignations
|
|
| Subject: |
III.B. Contract Renewals
|
|
| Subject: |
III.B.I. Counselors, Nurse, Elementary and High School Teachers
|
|
| Subject: |
III.C. New Contracts
|
|
| Subject: |
III.C.I. Elementary Principal
|
|
| Subject: |
III.D. Other Personnel Matters
|
|
| Subject: |
III.D.I. Finalize Superintendent Contract
|
|
| Subject: |
IV. Closed Session-Texas Government Code Section 551.001
|
|
| Subject: |
V. Superintendent's Report:
|
|
| Subject: |
V.A. General Operating Fund Investments
|
|
| Subject: |
V.B. Revenue Summary
|
|
| Subject: |
V.C. Expenditure Summary
|
|
| Subject: |
V.D. State of District Report
|
|
| Subject: |
VI. Consent Agenda:
|
|
| Subject: |
VI.A. Minutes from the Regular Board Meeting February 8, 2016 and Called Board Meeting February 19, 2016
|
|
| Subject: |
VI.B. Payment of Enclosed Bills
|
|
| Subject: |
VI.C. Checks Over $30,000
|
|
| Subject: |
VI.D. Budget Amendment
|
|
| Subject: |
VII. 2016-2017 School Calendar
|
|
| Subject: |
VIII. Policy Update 104, affecting Local Policies:
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
|
| Subject: |
IX. Election Matters
|
|
| Subject: |
IX.A. Cancel May 7, 2016 Trustee Election
|
|
| Subject: |
X. Security Cameras
|
|
| Subject: |
XI. Adjourn
|
|
| Subject: |
XII. Closed Session-Texas Government Code Section 551.001
|
|
| Subject: |
XIII. Superintendent's Report:
|
|