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Meeting Agenda
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1. CALL TO ORDER
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS PRESENT
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Tax Collection Report
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5.C. Finance Reports
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5.D. Transfer Students for 2017-2018
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5.E. Donation from Maroon & Gray Foundation
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5.F. Student Insurance Contract
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6. SUPERINTENDENT'S NOTES
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6.A. Student Enrollment Report
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6.B. District Calendar of Events for April/May
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6.C. Summer Board Training Options
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6.D. Horse Judging Team And Ag Sales Team State Recognition
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6.E. Library and Go Center Presentation
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7. PRINCIPAL AND DIRECTOR REPORTS
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7.A. Safety and Facilities
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7.B. Capital Projects
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7.C. Extra-Curricular Events
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8. DISCUSS FIRST READ OF POLICY UPDATE 107 AND LOCAL POLICY DCE
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9. CONSIDER DISTRICT OF INNOVATION PLAN
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10. CONSIDER 2017-2018 SCHOOL CALENDAR
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11. CONSIDER STATE CALENDAR WAIVERS
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12. CONSIDER RENEWAL OF DEPOSITORY CONTRACT
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13. CONSIDER BUDGET AMENDMENT
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14. CONDUCT FACILITIES TOUR
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15. CLOSED SESSION - Section 551.074 Texas Government Code. PERSONNEL MATTERS: The appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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15.A. Consider Employee Resignations
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15.B. Consider Employee Recommendations
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15.C. Personnel Performance and Staffing for 2017-2018
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15.D. Duties, Stipend and Pay Schedules
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16. CONSIDER CONTRACTS OF DISTRICT PROFESSIONAL EDUCATORS
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17. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 24, 2017 at 7:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
| Subject: |
4. GUESTS PRESENT
|
|
| Subject: |
5. CONSIDER CONSENT AGENDA
|
|
| Subject: |
5.A. Minutes from Previous Meetings
|
|
| Subject: |
5.B. Tax Collection Report
|
|
| Subject: |
5.C. Finance Reports
|
|
| Subject: |
5.D. Transfer Students for 2017-2018
|
|
| Subject: |
5.E. Donation from Maroon & Gray Foundation
|
|
| Subject: |
5.F. Student Insurance Contract
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. Student Enrollment Report
|
|
| Subject: |
6.B. District Calendar of Events for April/May
|
|
| Subject: |
6.C. Summer Board Training Options
|
|
| Subject: |
6.D. Horse Judging Team And Ag Sales Team State Recognition
|
|
| Subject: |
6.E. Library and Go Center Presentation
|
|
| Subject: |
7. PRINCIPAL AND DIRECTOR REPORTS
|
|
| Subject: |
7.A. Safety and Facilities
|
|
| Subject: |
7.B. Capital Projects
|
|
| Subject: |
7.C. Extra-Curricular Events
|
|
| Subject: |
8. DISCUSS FIRST READ OF POLICY UPDATE 107 AND LOCAL POLICY DCE
|
|
| Subject: |
9. CONSIDER DISTRICT OF INNOVATION PLAN
|
|
| Subject: |
10. CONSIDER 2017-2018 SCHOOL CALENDAR
|
|
| Subject: |
11. CONSIDER STATE CALENDAR WAIVERS
|
|
| Subject: |
12. CONSIDER RENEWAL OF DEPOSITORY CONTRACT
|
|
| Subject: |
13. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
14. CONDUCT FACILITIES TOUR
|
|
| Subject: |
15. CLOSED SESSION - Section 551.074 Texas Government Code. PERSONNEL MATTERS: The appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
|
|
| Subject: |
15.A. Consider Employee Resignations
|
|
| Subject: |
15.B. Consider Employee Recommendations
|
|
| Subject: |
15.C. Personnel Performance and Staffing for 2017-2018
|
|
| Subject: |
15.D. Duties, Stipend and Pay Schedules
|
|
| Subject: |
16. CONSIDER CONTRACTS OF DISTRICT PROFESSIONAL EDUCATORS
|
|
| Subject: |
17. ADJOURN
|
|