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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. Finance Reports
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5.C. Tax Collection Report
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5.D. Appraisal Calendar and Campus Appraisers
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5.E. Houghton Mifflin Harcourt Donation
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5.F. Donation from Cooper Athletic Booster Club
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6. SUPERINTENDENT'S NOTES
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6.A. District Calendar of Events for July and August
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6.B. Beginning School Year Activities
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7. CONSIDER TASB DELEGATE DESIGNATION
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8. UPDATE ON FACILITIES AND SUMMER PROJECTS
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9. DISCUSS PREFERENCE FOR FUEL BIDDING
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10. CONSIDER EMPLOYEE AND STUDENT HANDBOOKS
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11. CONSIDER 2017-2018 CALENDAR CHANGE
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12. CONSIDER POLICY UPDATE 108 AFFECTING LOCAL POLICIES EF, EFA, EFAA, EHDB, EIF, EL AND GKB
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13. CONSIDER BUDGET AMENDMENT
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14. DISCUSS 2017-2018 BUDGET
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15. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate 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. Conduct Superintendent Formative Evaluation
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15.D. Conduct Board Team of 8 Evaluation
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16. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 17, 2017 at 6:30 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. Finance Reports
|
|
| Subject: |
5.C. Tax Collection Report
|
|
| Subject: |
5.D. Appraisal Calendar and Campus Appraisers
|
|
| Subject: |
5.E. Houghton Mifflin Harcourt Donation
|
|
| Subject: |
5.F. Donation from Cooper Athletic Booster Club
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. District Calendar of Events for July and August
|
|
| Subject: |
6.B. Beginning School Year Activities
|
|
| Subject: |
7. CONSIDER TASB DELEGATE DESIGNATION
|
|
| Subject: |
8. UPDATE ON FACILITIES AND SUMMER PROJECTS
|
|
| Subject: |
9. DISCUSS PREFERENCE FOR FUEL BIDDING
|
|
| Subject: |
10. CONSIDER EMPLOYEE AND STUDENT HANDBOOKS
|
|
| Subject: |
11. CONSIDER 2017-2018 CALENDAR CHANGE
|
|
| Subject: |
12. CONSIDER POLICY UPDATE 108 AFFECTING LOCAL POLICIES EF, EFA, EFAA, EHDB, EIF, EL AND GKB
|
|
| Subject: |
13. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
14. DISCUSS 2017-2018 BUDGET
|
|
| Subject: |
15. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate 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. Conduct Superintendent Formative Evaluation
|
|
| Subject: |
15.D. Conduct Board Team of 8 Evaluation
|
|
| Subject: |
16. ADJOURN
|
|