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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED (Local)]
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6. Election of Board Officers
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7. Communication from Administration
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7.A. Recognition of Texas State History Fair Finalists
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7.B. Recognition of H.M. King High School Choir and Band State UIL Solo & Ensemble
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7.C. Construction Update
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7.D. Budget Recap Report/Check Register for April 2017
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8. New Business
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8.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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8.A.1. Approval of Regular Board Meeting Minutes of May 8, 2017
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8.A.2. Approval of Special Board Meeting Minutes of May 25, 2017
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8.A.3. Approval of 2017-2018 Board Meetings Calendar
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8.A.4. Approval of Tax Report for April 2017
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8.A.5. Approval of Financial Report for April 2017
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8.A.6. Approval of Investment Report for April 2017
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8.A.7. Approval of Budget Amendment #9
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8.A.8. Approval of Purchases over $10,000
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8.B. Consider Approval of the Optional Flexible School Day Program (OFSDP) Application for the 2017-2018 School Year
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8.C. Consider Approval of School Health Advisory Council (SHAC) Committee Members
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8.D. Consider Approval of Contract Award for District-Wide Voice over Internet Protocol Telephony
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9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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9.A. Consider Employment of Contracted Employee(s)
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9.B. Consider Employment of Parental Involvement Strategist
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9.C. Discussion of Nonrenewal of Employment Contract of Educator
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10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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10.A. Consider Approval of Employment of Contracted Employee(s)
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10.B. Consider Approval of Employment of Parental Involvement Strategist
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10.C. Discussion and Possible Action to Nonrenew Employment Contract of Educator
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 12, 2017 at 6:00 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED (Local)]
|
|
| Subject: |
6. Election of Board Officers
|
|
| Subject: |
7. Communication from Administration
|
|
| Subject: |
7.A. Recognition of Texas State History Fair Finalists
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.B. Recognition of H.M. King High School Choir and Band State UIL Solo & Ensemble
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.C. Construction Update
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|
| Presenter: |
R. Pena
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|
| Subject: |
7.D. Budget Recap Report/Check Register for April 2017
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|
| Presenter: |
S. Michalk
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|
| Subject: |
8. New Business
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|
| Subject: |
8.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
8.A.1. Approval of Regular Board Meeting Minutes of May 8, 2017
|
|
| Subject: |
8.A.2. Approval of Special Board Meeting Minutes of May 25, 2017
|
|
| Subject: |
8.A.3. Approval of 2017-2018 Board Meetings Calendar
|
|
| Subject: |
8.A.4. Approval of Tax Report for April 2017
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|
| Subject: |
8.A.5. Approval of Financial Report for April 2017
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|
| Subject: |
8.A.6. Approval of Investment Report for April 2017
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|
| Subject: |
8.A.7. Approval of Budget Amendment #9
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|
| Subject: |
8.A.8. Approval of Purchases over $10,000
|
|
| Subject: |
8.B. Consider Approval of the Optional Flexible School Day Program (OFSDP) Application for the 2017-2018 School Year
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
8.C. Consider Approval of School Health Advisory Council (SHAC) Committee Members
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
8.D. Consider Approval of Contract Award for District-Wide Voice over Internet Protocol Telephony
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
9.A. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
9.B. Consider Employment of Parental Involvement Strategist
|
|
| Subject: |
9.C. Discussion of Nonrenewal of Employment Contract of Educator
|
|
| Subject: |
10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
10.A. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
10.B. Consider Approval of Employment of Parental Involvement Strategist
|
|
| Subject: |
10.C. Discussion and Possible Action to Nonrenew Employment Contract of Educator
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|
| Subject: |
11. Adjourn
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