|
Meeting Agenda
|
|---|
|
1. Tour and Ribbon Cutting of Keenan Elementary School and Oak Hill Junior High School
|
|
2. Call to Order
|
|
3. Pledge of Allegiance to the United States and Texas Flags
|
|
4. INFORMATION ITEMS
|
|
4.A. Budget Workshop
|
|
4.B. 2017-18 Student Parent Handbooks
|
|
5. ACTION
|
|
5.A. Consider Approval of 2017-18 Student Code of Conduct
|
|
5.B. Consider and Accept Certification of Anticipated Debt Service Collection Rate for the 2017-18 Budget Year & Certification of Excess Debt Collections for the 2016-17 Budget Year
|
|
5.C. Consider Setting Public Hearing Date for Budget and Proposed Tax Rate
|
|
5.D. Final Reading - Board Policy Update 108 affecting local policies: EF(LOCAL): Instructional Resources; EFA(LOCAL): Instructional Resources - Instructional Materials, EFAA(LOCAL): Instructional Materials - Selection and Adoption; EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction; EIF(LOCAL): Academic Achievement - Graduation; EL(LOCAL): Campus Charters, GKB(LOCAL): Community Relations - Advertising and Fundraising
|
|
5.E. Consider Approval of Beverages Contract
|
|
5.F. Consider Purchase of Laptops for the District Master Teacher Program
|
|
6. 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; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.071 Consult with Attorney.
|
|
7. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 8, 2017 at 6:00 PM - Special | |
| Subject: |
1. Tour and Ribbon Cutting of Keenan Elementary School and Oak Hill Junior High School
|
|
| Subject: |
2. Call to Order
|
|
| Subject: |
3. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
4. INFORMATION ITEMS
|
|
| Subject: |
4.A. Budget Workshop
|
|
| Subject: |
4.B. 2017-18 Student Parent Handbooks
|
|
| Subject: |
5. ACTION
|
|
| Subject: |
5.A. Consider Approval of 2017-18 Student Code of Conduct
|
|
| Subject: |
5.B. Consider and Accept Certification of Anticipated Debt Service Collection Rate for the 2017-18 Budget Year & Certification of Excess Debt Collections for the 2016-17 Budget Year
|
|
| Subject: |
5.C. Consider Setting Public Hearing Date for Budget and Proposed Tax Rate
|
|
| Subject: |
5.D. Final Reading - Board Policy Update 108 affecting local policies: EF(LOCAL): Instructional Resources; EFA(LOCAL): Instructional Resources - Instructional Materials, EFAA(LOCAL): Instructional Materials - Selection and Adoption; EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction; EIF(LOCAL): Academic Achievement - Graduation; EL(LOCAL): Campus Charters, GKB(LOCAL): Community Relations - Advertising and Fundraising
|
|
| Subject: |
5.E. Consider Approval of Beverages Contract
|
|
| Subject: |
5.F. Consider Purchase of Laptops for the District Master Teacher Program
|
|
| Subject: |
6. 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; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.071 Consult with Attorney.
|
|
| Subject: |
7. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
|
|
| Subject: |
8. Adjourn
|
|