|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
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.
|
|
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
4. GUESTS PRESENT
|
|
5. CONSIDER CONSENT AGENDA
|
|
5.A. Minutes from Previous Meetings
|
|
5.B. Tax Collection Report
|
|
5.C. Finance Reports
|
|
5.D. Quarterly Report
|
|
5.E. Maroon & Gray Donation
|
|
6. SUPERINTENDENT'S NOTES
|
|
6.A. District Calendar of Events
|
|
6.B. Student Enrollment Report
|
|
7. PRINCIPAL AND DIRECTOR REPORTS
|
|
7.A. 2018-2019 Calendar Planning
|
|
7.B. Incentive Portfolios
|
|
8. PUBLIC HEARING TO DISCUSS 2017 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING
|
|
9. PUBLIC HEARING TO DISCUSS ANNUAL PERFORMANCE REPORT
|
|
10. CONSIDER 2016-2017 FINANCIAL AUDIT
|
|
11. DISCUSS TURF REPLACEMENT PROPOSALS
|
|
12. DISCUSS SECOND READ OF POLICY UPDATE 109
|
|
13. CONSIDER BUDGET AMENDMENT
|
|
14. 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.
|
|
14.A. Consider Employee Resignations
|
|
14.B. Consider Employee Recommendations
|
|
14.C. Discuss Superintendent Evaluation Process
|
|
15. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 11, 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. Tax Collection Report
|
|
| Subject: |
5.C. Finance Reports
|
|
| Subject: |
5.D. Quarterly Report
|
|
| Subject: |
5.E. Maroon & Gray Donation
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. District Calendar of Events
|
|
| Subject: |
6.B. Student Enrollment Report
|
|
| Subject: |
7. PRINCIPAL AND DIRECTOR REPORTS
|
|
| Subject: |
7.A. 2018-2019 Calendar Planning
|
|
| Subject: |
7.B. Incentive Portfolios
|
|
| Subject: |
8. PUBLIC HEARING TO DISCUSS 2017 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING
|
|
| Subject: |
9. PUBLIC HEARING TO DISCUSS ANNUAL PERFORMANCE REPORT
|
|
| Subject: |
10. CONSIDER 2016-2017 FINANCIAL AUDIT
|
|
| Subject: |
11. DISCUSS TURF REPLACEMENT PROPOSALS
|
|
| Subject: |
12. DISCUSS SECOND READ OF POLICY UPDATE 109
|
|
| Subject: |
13. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
14. 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: |
14.A. Consider Employee Resignations
|
|
| Subject: |
14.B. Consider Employee Recommendations
|
|
| Subject: |
14.C. Discuss Superintendent Evaluation Process
|
|
| Subject: |
15. ADJOURN
|
|