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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognitions/Presentations
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4. CONSENT AGENDA
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4.A. Consider Approval of Minutes
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5. Comments to Board (limit 5 minutes each or 30 minutes total)
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6. Demographic Report
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7. ACTION
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7.A. Final Reading Board Policy Update 105 affecting local policies BJCF(LOCAL): Superintendent - Nonrenewal; BQ(LOCAL):Planning and Decision-Making Process; CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance; CLE(LOCAL) Buildings, Grounds, and Equipment Management - Flag Displays; CPC(LOCAL): Office Management - Records Management; DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records; DFBB(LOCAL): Term Contracts - Nonrenewal; DFFA(LOCAL): Reduction in Force - Financial Exigency; DFFB(LOCAL): Reduction in Force - Program Change; EHBD(LOCAL): Special Programs - Federal Title I; FDC(LOCAL): Admissions - Homeless Students; and Board Policy Update106 affecting Policy EHBAF(LOCAL): Special Education - Video/Audio Monitoring
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7.B. Consider Approval of 2016-17 Texas Teacher Evaluation & Support System (T-TESS) Calendar and Appraisers
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7.C. Consider Approval of Addendum to the MHS Course Selection Guide
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7.D. Consider Approval of Lake Creek High School Mascot and Colors
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7.E. Consider Approval of Resolution to Adopt a District of Innovation
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8. INFORMATION ITEMS
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8.A. Enrollment Update
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8.B. 2016-17 Personnel Update
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8.C. Purchases over $50,000
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8.D. Process for Redrawing Attendance Boundaries
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8.E. Monthly Accounts Paid Report
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8.F. Monthly Financials Report
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9. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 2016 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Consider Approval of Minutes
|
|
| Subject: |
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. Demographic Report
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Final Reading Board Policy Update 105 affecting local policies BJCF(LOCAL): Superintendent - Nonrenewal; BQ(LOCAL):Planning and Decision-Making Process; CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance; CLE(LOCAL) Buildings, Grounds, and Equipment Management - Flag Displays; CPC(LOCAL): Office Management - Records Management; DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records; DFBB(LOCAL): Term Contracts - Nonrenewal; DFFA(LOCAL): Reduction in Force - Financial Exigency; DFFB(LOCAL): Reduction in Force - Program Change; EHBD(LOCAL): Special Programs - Federal Title I; FDC(LOCAL): Admissions - Homeless Students; and Board Policy Update106 affecting Policy EHBAF(LOCAL): Special Education - Video/Audio Monitoring
|
|
| Subject: |
7.B. Consider Approval of 2016-17 Texas Teacher Evaluation & Support System (T-TESS) Calendar and Appraisers
|
|
| Subject: |
7.C. Consider Approval of Addendum to the MHS Course Selection Guide
|
|
| Subject: |
7.D. Consider Approval of Lake Creek High School Mascot and Colors
|
|
| Subject: |
7.E. Consider Approval of Resolution to Adopt a District of Innovation
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Enrollment Update
|
|
| Subject: |
8.B. 2016-17 Personnel Update
|
|
| Subject: |
8.C. Purchases over $50,000
|
|
| Subject: |
8.D. Process for Redrawing Attendance Boundaries
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|
| Subject: |
8.E. Monthly Accounts Paid Report
|
|
| Subject: |
8.F. Monthly Financials Report
|
|
| Subject: |
9. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
11. Adjourn
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