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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 Recognition/Presentations
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4. Public Comments
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes from December 20, 2022 (Special Meeting) and December 20, 2022 (Regular Meeting) as Presented.
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5.B. Consider Approval of Board of Trustee Election Items to be held on May 6, 2023 (Alignment with Goals 1-5)
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6. ACTION
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6.A. Consider Approval of Investment Policy as Presented (Alignment with Goal 3)
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6.B. Consider Approval of Design Development for Creekside Elementary and Lake Creek High School as Presented (Alignment with Goals 1-5)
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7. INFORMATION ITEMS
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7.A. First Reading of Policy Update 120 Legal Policies and Local Policies:
CB(LOCAL): State and Federal Revenue Sources, CKC(LOCAL): Safety Program/Risk Management - Emercency Plans, FNG(LOCAL): Student Rights and Responsibilites - Student and Parent Complaints/Greivances, and FO(LOCAL): Student Discipline as Presented Alignment with Goals 1-5) |
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7.B. Texas Academic Performance Report and Goal 1 Update (Alignment with Goals 1-5)
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7.C. Monthly Financial Report (Alignment with Goal 3)
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 17, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognition/Presentations
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes from December 20, 2022 (Special Meeting) and December 20, 2022 (Regular Meeting) as Presented.
|
|
| Subject: |
5.B. Consider Approval of Board of Trustee Election Items to be held on May 6, 2023 (Alignment with Goals 1-5)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Investment Policy as Presented (Alignment with Goal 3)
|
|
| Subject: |
6.B. Consider Approval of Design Development for Creekside Elementary and Lake Creek High School as Presented (Alignment with Goals 1-5)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. First Reading of Policy Update 120 Legal Policies and Local Policies:
CB(LOCAL): State and Federal Revenue Sources, CKC(LOCAL): Safety Program/Risk Management - Emercency Plans, FNG(LOCAL): Student Rights and Responsibilites - Student and Parent Complaints/Greivances, and FO(LOCAL): Student Discipline as Presented Alignment with Goals 1-5) |
|
| Subject: |
7.B. Texas Academic Performance Report and Goal 1 Update (Alignment with Goals 1-5)
|
|
| Subject: |
7.C. Monthly Financial Report (Alignment with Goal 3)
|
|
| Subject: |
8. Adjourn
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