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Meeting Agenda
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1. Call to Order
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1.a. Prayer to be given by Josh Damron
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1.b. Pledge of Allegiance
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2. Open Forum
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3. Information Items
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3.a. Administrator's Reports - Enrollment, STAAR test/EOC, Activities, Personnel, Graduation Ceremony
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3.b. Employee Resignations
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3.c. CTE Class Additions/Personnel
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3.d. Summer Board Conference June 15-17, 2017
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3.e. District of Innovation Designation Report
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3.f. Business Report
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3.f.1. Accounts Payable
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3.f.2. Cashflow
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3.f.3. General Ledger Report
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4. Action Items
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4.a. Items of Consent
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4.a.1. Board Minutes
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4.b. Consider Employee Contracts
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4.c. Consider Superintendent's Contract
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4.d. Consider Bank Depository Extension
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4.e. Consider Approval of Calendar for 2017-18
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4.f. Consider Food Service Contract Extension
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4.g. Consider Application Process for Federal Assistance to Fund a Backup Generator System
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5. Discussion Items
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5.a. School Improvements List/Rankings
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5.b. Student Health
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5.c. School Board Summer Conference
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5.d. Personnel
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5.e. Board Request for Future Discussion
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5.f. Board Meeting Future Dates
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Josh Damron
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.a. Administrator's Reports - Enrollment, STAAR test/EOC, Activities, Personnel, Graduation Ceremony
|
|
| Subject: |
3.b. Employee Resignations
|
|
| Subject: |
3.c. CTE Class Additions/Personnel
|
|
| Subject: |
3.d. Summer Board Conference June 15-17, 2017
|
|
| Subject: |
3.e. District of Innovation Designation Report
|
|
| Subject: |
3.f. Business Report
|
|
| Subject: |
3.f.1. Accounts Payable
|
|
| Subject: |
3.f.2. Cashflow
|
|
| Subject: |
3.f.3. General Ledger Report
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.a. Items of Consent
|
|
| Subject: |
4.a.1. Board Minutes
|
|
| Subject: |
4.b. Consider Employee Contracts
|
|
| Subject: |
4.c. Consider Superintendent's Contract
|
|
| Subject: |
4.d. Consider Bank Depository Extension
|
|
| Subject: |
4.e. Consider Approval of Calendar for 2017-18
|
|
| Subject: |
4.f. Consider Food Service Contract Extension
|
|
| Subject: |
4.g. Consider Application Process for Federal Assistance to Fund a Backup Generator System
|
|
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.a. School Improvements List/Rankings
|
|
| Subject: |
5.b. Student Health
|
|
| Subject: |
5.c. School Board Summer Conference
|
|
| Subject: |
5.d. Personnel
|
|
| Subject: |
5.e. Board Request for Future Discussion
|
|
| Subject: |
5.f. Board Meeting Future Dates
|
|
| Subject: |
6. Adjourn
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