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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. ACTION
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6.A. Consider Approval of Resolution Authorizing Employee Compensation during Hurricane Harvey
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6.B. Consider Approval of Waiver for Missed School Days
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6.C. Consider Approval of Waiver for Modified Schedule on State Assessment Testing Days
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6.D. Consider Approval of 2017-18 Texas Evaluation and Support System (T-TESS) Updated Appraiser List
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6.E. Consider Approval of Change Order Which Includes Adding to the Scope of Work for the Renovation of Lincoln Elementary
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7. INFORMATION ITEMS
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7.A. Enrollment Update
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7.B. 2017-18 Personnel Update
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7.C. Lake Creek High School Plan
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7.D. First Reading - Board Policy CQA(LOCAL): Technology Resources - District, Campus, and Classroom Websites
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7.E. Pre-Kindergarten Update
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7.F. Purchases over $50,000
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7.G. Monthly Accounts Paid Report
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7.H. Monthly Financials Report
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8. 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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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2017 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. ACTION
|
|
| Subject: |
6.A. Consider Approval of Resolution Authorizing Employee Compensation during Hurricane Harvey
|
|
| Subject: |
6.B. Consider Approval of Waiver for Missed School Days
|
|
| Subject: |
6.C. Consider Approval of Waiver for Modified Schedule on State Assessment Testing Days
|
|
| Subject: |
6.D. Consider Approval of 2017-18 Texas Evaluation and Support System (T-TESS) Updated Appraiser List
|
|
| Subject: |
6.E. Consider Approval of Change Order Which Includes Adding to the Scope of Work for the Renovation of Lincoln Elementary
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Enrollment Update
|
|
| Subject: |
7.B. 2017-18 Personnel Update
|
|
| Subject: |
7.C. Lake Creek High School Plan
|
|
| Subject: |
7.D. First Reading - Board Policy CQA(LOCAL): Technology Resources - District, Campus, and Classroom Websites
|
|
| Subject: |
7.E. Pre-Kindergarten Update
|
|
| Subject: |
7.F. Purchases over $50,000
|
|
| Subject: |
7.G. Monthly Accounts Paid Report
|
|
| Subject: |
7.H. Monthly Financials Report
|
|
| Subject: |
8. 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: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
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