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Meeting Agenda
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1. Call the meeting to order
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2. Establish a Quorum / Pledge of Allegiance / A Moment of Silence
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3. Budget Workshop
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4. Action Agenda
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4.A. Consider the 2017 - 2018 Student Code of Conduct
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4.B. Consider 2017 - 2018 Student Transfers
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4.C. Consider Reclassification of Funds within Fund Balance in the Amount of $300,000 to be Committed to Construction.
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4.D. Consider 2017 - 2018 Employee Compensation Plan
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4.E. Consider Approval of Career and Technical Education, and Languages Other Than English Textbooks, Proclamation 2017
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5. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001 et. seq.
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5.A. Pursuant to Section 551.074 of the Texas Government Code, Consider the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, or to Hear Complaints or Charges Against a Public Officer or Employee.
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5.A.1. Consider and Discuss Possible Recommendation of Superintendent to Employ Interim High School Principal
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6. Open Session
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6.A. Consider Action, if any, on Items Discussed in Executive Session.
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6.A.1. Consider and Take Possible Action Regarding Recommendation of Superintendent to Employ Interim High School Principal
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2017 at 7:00 PM - Special Meeting | |
| Subject: |
1. Call the meeting to order
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| Subject: |
2. Establish a Quorum / Pledge of Allegiance / A Moment of Silence
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|
| Subject: |
3. Budget Workshop
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|
| Subject: |
4. Action Agenda
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| Subject: |
4.A. Consider the 2017 - 2018 Student Code of Conduct
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| Presenter: |
Karen Unterbrink and Principals
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| Subject: |
4.B. Consider 2017 - 2018 Student Transfers
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| Presenter: |
Karen Unterbrink
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| Subject: |
4.C. Consider Reclassification of Funds within Fund Balance in the Amount of $300,000 to be Committed to Construction.
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| Presenter: |
Karen Unterbrink and Jose Betancourt
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| Subject: |
4.D. Consider 2017 - 2018 Employee Compensation Plan
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| Presenter: |
Karen Unterbrink and Jose Betancourt
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| Subject: |
4.E. Consider Approval of Career and Technical Education, and Languages Other Than English Textbooks, Proclamation 2017
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| Presenter: |
Karen Unterbrink
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| Subject: |
5. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001 et. seq.
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|
| Subject: |
5.A. Pursuant to Section 551.074 of the Texas Government Code, Consider the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, or to Hear Complaints or Charges Against a Public Officer or Employee.
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| Subject: |
5.A.1. Consider and Discuss Possible Recommendation of Superintendent to Employ Interim High School Principal
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|
| Subject: |
6. Open Session
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| Subject: |
6.A. Consider Action, if any, on Items Discussed in Executive Session.
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|
| Subject: |
6.A.1. Consider and Take Possible Action Regarding Recommendation of Superintendent to Employ Interim High School Principal
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|
| Subject: |
7. Adjourn
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