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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PLEDGE ALLEGIANCE TO THE FLAG
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3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
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4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
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5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
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6. CONSENT ITEMS:
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6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: May 1, 2017 Special Board Meeting and May 15, 2017 Regular Board Meeting
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6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
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6.C. BILLS FOR PAYMENT: May 2017
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6.D. TAX COLLECTION REPORT: May 2017
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6.E. QUARTERLY REPORT: N/A
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6.F. DONATIONS: N/A
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6.G. FINANCIAL REPORT - As of May 2017
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6.H. CURRENT STATE REVENUE COMPARISON
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6.I. STUDENT ENROLLMENT REPORT
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7. *DISCUSS AND CONSIDER OFFERS MADE FOR TAX RESALE PROPERTIES
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8. PRESENTATION FROM MARK BRODEUR REGARDING BISHOP HIGH SCHOOL FACILITY LAWSUIT
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9. ADMINISTRATIVE REPORT ON STAAR TESTING RESULTS FOR 2016-2017 SCHOOL YEAR
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10. 2017-2018 BUDGET WORKSHOP
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11. *DISCUSS AND CONSIDER NEW HIGH SCHOOL SCIENCE POSITION
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12. *DISCUSS AND CONSIDER NEW JUNIOR HIGH SPANISH TEACHER POSITION
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13. *DISCUSS AND CONSIDER A HIGH SCHOOL SPECIAL EDUCATION PARAPROFESSIONAL POSITION
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14. *DISCUSS AND CONSIDER 2017-2018 PAY RAISES DISTRICT WIDE AS PER BUDGET WORKSHOP PROPOSED REVENUE BUDGET
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15. *DISCUSS AND CONSIDER APPROVING THE AUDIT ENGAGEMENT LETTER WITH JOHN WOMACK & CO., P.C.
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16. *DISCUSS 2017-2018 DISTRICT GOALS
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17. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
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18. *DISCUSS AND CONSIDER SUPERINTENDENT'S SUMMATIVE EVALUATION FOR THE 2016-2017 SCHOOL YEAR
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19. *DISCUSS AND CONSIDER EXTENSION OF SUPERINTENDENT'S CONTRACT TO 2019-2020
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20. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, REASSIGNMENTS AND RETIREMENTS
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21. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 26, 2017 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
| Subject: |
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
| Subject: |
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
| Subject: |
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
| Subject: |
6. CONSENT ITEMS:
|
|
| Subject: |
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: May 1, 2017 Special Board Meeting and May 15, 2017 Regular Board Meeting
|
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
|
|
| Subject: |
6.C. BILLS FOR PAYMENT: May 2017
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: May 2017
|
|
| Subject: |
6.E. QUARTERLY REPORT: N/A
|
|
| Subject: |
6.F. DONATIONS: N/A
|
|
| Subject: |
6.G. FINANCIAL REPORT - As of May 2017
|
|
| Subject: |
6.H. CURRENT STATE REVENUE COMPARISON
|
|
| Subject: |
6.I. STUDENT ENROLLMENT REPORT
|
|
| Subject: |
7. *DISCUSS AND CONSIDER OFFERS MADE FOR TAX RESALE PROPERTIES
|
|
| Subject: |
8. PRESENTATION FROM MARK BRODEUR REGARDING BISHOP HIGH SCHOOL FACILITY LAWSUIT
|
|
| Subject: |
9. ADMINISTRATIVE REPORT ON STAAR TESTING RESULTS FOR 2016-2017 SCHOOL YEAR
|
|
| Subject: |
10. 2017-2018 BUDGET WORKSHOP
|
|
| Subject: |
11. *DISCUSS AND CONSIDER NEW HIGH SCHOOL SCIENCE POSITION
|
|
| Subject: |
12. *DISCUSS AND CONSIDER NEW JUNIOR HIGH SPANISH TEACHER POSITION
|
|
| Subject: |
13. *DISCUSS AND CONSIDER A HIGH SCHOOL SPECIAL EDUCATION PARAPROFESSIONAL POSITION
|
|
| Subject: |
14. *DISCUSS AND CONSIDER 2017-2018 PAY RAISES DISTRICT WIDE AS PER BUDGET WORKSHOP PROPOSED REVENUE BUDGET
|
|
| Subject: |
15. *DISCUSS AND CONSIDER APPROVING THE AUDIT ENGAGEMENT LETTER WITH JOHN WOMACK & CO., P.C.
|
|
| Subject: |
16. *DISCUSS 2017-2018 DISTRICT GOALS
|
|
| Subject: |
17. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
|
|
| Subject: |
18. *DISCUSS AND CONSIDER SUPERINTENDENT'S SUMMATIVE EVALUATION FOR THE 2016-2017 SCHOOL YEAR
|
|
| Subject: |
19. *DISCUSS AND CONSIDER EXTENSION OF SUPERINTENDENT'S CONTRACT TO 2019-2020
|
|
| Subject: |
20. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, REASSIGNMENTS AND RETIREMENTS
|
|
| Subject: |
21. ADJOURNMENT
|
|
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Description:
* ACTION
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