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Meeting Agenda
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I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
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II. Recognition of Elementary Students of the Month
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III. Open Forum
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IV. Public Hearing on District of Innovation
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V. District of Innovation Plan
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VI. Superintendent's Report:
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VI.A. General Operating Fund Investments
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VI.B. Revenue Summary
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VI.C. Expenditure Summary
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VI.D. State of District Report
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VII. Election Matters
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VII.A. Order of Election
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VII.B. Appointment of Election Judges
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VIII. Consent Agenda:
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VIII.A. Minutes from the Regular Board Meeting January 9, 2017
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VIII.B. Payment of Enclosed Bills
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VIII.C. Checks Over $30,000
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VIII.D. Budget Amendment
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IX. Closed Session-Texas Government Code Section 551.001
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X. District Employee Personnel Matters
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X.A. Administrator Contract Renewals
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X.B. Resignations
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X.C. New Contracts
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X.D. Other Personnel Matters
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XI. Policy Update, affecting local policies:
CDC ( LOCAL): OTHER REVENUES- GIFTS AND SOLICITATIONS CJ ( LOCAL): CONTRACTED SERVICES DC ( LOCAL) : EMPLOYMENT SERVICES DEE ( LOCAL) : COMPENSATION AND BENEFITS- EXPENSE REIMBURSMENT DFAA( LOCAL): PROBATIONARY CONTRACTS- SUPENSION/TERMINATION DURING CONTRACT DFBA ( LOCAL): TERM CONTRACTS- SUPSENSION/TERMINATION DURING CONTRACT FEA ( LOCAL): ATTENDANCE- COMPULSORY ATTENDANCE FJ( LOCAL) : STUDENT FUNDRAISING GE ( LOCAL) : RELATIONS WITH PARENT ORGANIZATIONS |
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XII. Grounds Maintenance Contracts
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XIII. Real Estate Matters
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XIV. Construction Matters
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2017 at 6:40 PM - Regular Meeting | |
| Subject: |
I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
|
|
| Subject: |
II. Recognition of Elementary Students of the Month
|
|
| Subject: |
III. 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.
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||
| Subject: |
IV. Public Hearing on District of Innovation
|
|
| Subject: |
V. District of Innovation Plan
|
|
| Subject: |
VI. Superintendent's Report:
|
|
| Subject: |
VI.A. General Operating Fund Investments
|
|
| Subject: |
VI.B. Revenue Summary
|
|
| Subject: |
VI.C. Expenditure Summary
|
|
| Subject: |
VI.D. State of District Report
|
|
| Subject: |
VII. Election Matters
|
|
| Subject: |
VII.A. Order of Election
|
|
| Subject: |
VII.B. Appointment of Election Judges
|
|
| Subject: |
VIII. Consent Agenda:
|
|
| Subject: |
VIII.A. Minutes from the Regular Board Meeting January 9, 2017
|
|
| Subject: |
VIII.B. Payment of Enclosed Bills
|
|
| Subject: |
VIII.C. Checks Over $30,000
|
|
| Subject: |
VIII.D. Budget Amendment
|
|
| Subject: |
IX. Closed Session-Texas Government Code Section 551.001
|
|
| Subject: |
X. District Employee Personnel Matters
|
|
| Subject: |
X.A. Administrator Contract Renewals
|
|
| Subject: |
X.B. Resignations
|
|
| Subject: |
X.C. New Contracts
|
|
| Subject: |
X.D. Other Personnel Matters
|
|
| Subject: |
XI. Policy Update, affecting local policies:
CDC ( LOCAL): OTHER REVENUES- GIFTS AND SOLICITATIONS CJ ( LOCAL): CONTRACTED SERVICES DC ( LOCAL) : EMPLOYMENT SERVICES DEE ( LOCAL) : COMPENSATION AND BENEFITS- EXPENSE REIMBURSMENT DFAA( LOCAL): PROBATIONARY CONTRACTS- SUPENSION/TERMINATION DURING CONTRACT DFBA ( LOCAL): TERM CONTRACTS- SUPSENSION/TERMINATION DURING CONTRACT FEA ( LOCAL): ATTENDANCE- COMPULSORY ATTENDANCE FJ( LOCAL) : STUDENT FUNDRAISING GE ( LOCAL) : RELATIONS WITH PARENT ORGANIZATIONS |
|
| Subject: |
XII. Grounds Maintenance Contracts
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|
| Subject: |
XIII. Real Estate Matters
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|
| Subject: |
XIV. Construction Matters
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|
| Subject: |
XV. Adjourn
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