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Meeting Agenda
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1. Call to Order
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1.a. Declaration of quorum
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1.b. Prayer
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2. Public Comments
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3. Information/Discussion Items(s)
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4. Consideration and Board action, if any, to approve the minutes of the regular meeting May 15, 2017.
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5. Review expenditures for the month of May 2017.
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6. Consideration and Board action, if any, to approve bids for Tract 19, Segno Ranchettes Account S0500001800, Cause #T16-030, Lot 13, Section 22 Big Thicket Lake Estates, Account B0600074100 Cause T13-667 and Lots 25-32 Section 16, Big Thicket Lake Estates Account B0600049200 Cause T16-137
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7. Consideration and Board action, if any, to approve TASB Policy Update 108 affecting policies AIA, AIB, AIC, BBB, BBG, BED, BJCF. BQ, BQA, CH, CJA, COB, CQA, DBA, DBAA, DFF, DHB, DK Legal, DK Exhibit, E, EF Legal, EF Local, EFA Legal, EFA Local, EFFA Legal, EFAA Local, EGA, EHAC, EHBJ, EHBL, EHDB, EIF, EKBA, EL, FEA, FED, FFEA, FNCF Legal, FNCF Exhibit, FOC Legal, FOC Exhibit, G and GKB.
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8. Consideration and Board action, if any, to approve the Texas Safe School Audit Report.
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9. Consideration and Board action, if any, to approve a Facility Study, free of charge from Claycomb and Associates.
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10. Consideration and Board action, if any, to approve budget amendment to the 2016-2017 Budget.
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11. Consideration and Board action, if any, to approve a three percent salary increase for Auxiliary Personnel.
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12. Consideration and Board action, if any, to approve a three percent salary increase for High School Principal and Elementary Principal.
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13. Principal's Reports
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13.a. Enrollment
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13.b. Attendance
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13.c. Activities
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13.d. Academics
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14. Superintendent's Report
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14.a. Transportation
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14.b. Facilities
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14.c. Finance
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14.c.1. Monthly Investment Report
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14.c.2. Revenue Expenditures Board Report
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14.d. Personnel
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14.e. Other
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15. Adjourn to Executive Session under section 551.074(at.6252-17,2(g) and Section 551.071 attorney Consultation, of the Texas Open Meeting Act.
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16. Consideration and Board action, if any, to accept resignation of personnel.
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17. Consideration and Board action, if any, on professional employee contracts as presented.
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18. Adjourn
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19. Call to Order
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19.a. Declaration of quorum
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19.b. Prayer
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20. Public Comments
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21. Information/Discussion Items(s)
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22. Consideration and Board action, if any, to approve the minutes of the regular meeting May 15, 2017.
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23. Review expenditures for the month of May 2017.
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24. Consideration and Board action, if any, to approve budget amendment to the 2016-2017 Budget.
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25. Principal's Reports
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25.a. Enrollment
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25.b. Attendance
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25.c. Activities
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25.d. Academics
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26. Superintendent's Report
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26.a. Transportation
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26.b. Facilities
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26.c. Finance
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26.c.1. Monthly Investment Report
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26.c.2. Revenue Expenditures Board Report
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26.d. Personnel
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26.e. Other
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27. Adjourn to Executive Session under section 551.074(at.6252-17,2(g) and Section 551.071 attorney Consultation, of the Texas Open Meeting Act.
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28. Consideration and Board action, if any, to accept resignation of personnel.
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29. Consideration and Board action, if any, on professional employee contracts as presented.
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30. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Declaration of quorum
|
|
| Subject: |
1.b. Prayer
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Information/Discussion Items(s)
|
|
| Subject: |
4. Consideration and Board action, if any, to approve the minutes of the regular meeting May 15, 2017.
|
|
| Subject: |
5. Review expenditures for the month of May 2017.
|
|
| Subject: |
6. Consideration and Board action, if any, to approve bids for Tract 19, Segno Ranchettes Account S0500001800, Cause #T16-030, Lot 13, Section 22 Big Thicket Lake Estates, Account B0600074100 Cause T13-667 and Lots 25-32 Section 16, Big Thicket Lake Estates Account B0600049200 Cause T16-137
|
|
| Subject: |
7. Consideration and Board action, if any, to approve TASB Policy Update 108 affecting policies AIA, AIB, AIC, BBB, BBG, BED, BJCF. BQ, BQA, CH, CJA, COB, CQA, DBA, DBAA, DFF, DHB, DK Legal, DK Exhibit, E, EF Legal, EF Local, EFA Legal, EFA Local, EFFA Legal, EFAA Local, EGA, EHAC, EHBJ, EHBL, EHDB, EIF, EKBA, EL, FEA, FED, FFEA, FNCF Legal, FNCF Exhibit, FOC Legal, FOC Exhibit, G and GKB.
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| Subject: |
8. Consideration and Board action, if any, to approve the Texas Safe School Audit Report.
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|
| Subject: |
9. Consideration and Board action, if any, to approve a Facility Study, free of charge from Claycomb and Associates.
|
|
| Subject: |
10. Consideration and Board action, if any, to approve budget amendment to the 2016-2017 Budget.
|
|
| Subject: |
11. Consideration and Board action, if any, to approve a three percent salary increase for Auxiliary Personnel.
|
|
| Subject: |
12. Consideration and Board action, if any, to approve a three percent salary increase for High School Principal and Elementary Principal.
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|
| Subject: |
13. Principal's Reports
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|
| Subject: |
13.a. Enrollment
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| Subject: |
13.b. Attendance
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| Subject: |
13.c. Activities
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| Subject: |
13.d. Academics
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| Subject: |
14. Superintendent's Report
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| Subject: |
14.a. Transportation
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| Subject: |
14.b. Facilities
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| Subject: |
14.c. Finance
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| Subject: |
14.c.1. Monthly Investment Report
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| Subject: |
14.c.2. Revenue Expenditures Board Report
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| Subject: |
14.d. Personnel
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| Subject: |
14.e. Other
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| Subject: |
15. Adjourn to Executive Session under section 551.074(at.6252-17,2(g) and Section 551.071 attorney Consultation, of the Texas Open Meeting Act.
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Description:
To deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; or to hear a complaint or charge against an officer or employee. Private consultation with the board's attorney on a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
a. Reconvene open meeting taking action on items from closed session as needed. Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either: i. In the open meeting covered by the Notice upon the reconvening of the public meeting; or ii. At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine. |
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16. Consideration and Board action, if any, to accept resignation of personnel.
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17. Consideration and Board action, if any, on professional employee contracts as presented.
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18. Adjourn
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| Subject: |
19. Call to Order
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| Subject: |
19.a. Declaration of quorum
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| Subject: |
19.b. Prayer
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| Subject: |
20. Public Comments
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| Subject: |
21. Information/Discussion Items(s)
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| Subject: |
22. Consideration and Board action, if any, to approve the minutes of the regular meeting May 15, 2017.
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|
| Subject: |
23. Review expenditures for the month of May 2017.
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|
| Subject: |
24. Consideration and Board action, if any, to approve budget amendment to the 2016-2017 Budget.
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|
| Subject: |
25. Principal's Reports
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| Subject: |
25.a. Enrollment
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| Subject: |
25.b. Attendance
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| Subject: |
25.c. Activities
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| Subject: |
25.d. Academics
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| Subject: |
26. Superintendent's Report
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| Subject: |
26.a. Transportation
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| Subject: |
26.b. Facilities
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| Subject: |
26.c. Finance
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| Subject: |
26.c.1. Monthly Investment Report
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| Subject: |
26.c.2. Revenue Expenditures Board Report
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26.d. Personnel
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26.e. Other
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| Subject: |
27. Adjourn to Executive Session under section 551.074(at.6252-17,2(g) and Section 551.071 attorney Consultation, of the Texas Open Meeting Act.
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|
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Description:
To deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; or to hear a complaint or charge against an officer or employee. Private consultation with the board's attorney on a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
a. Reconvene open meeting taking action on items from closed session as needed. Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either: i. In the open meeting covered by the Notice upon the reconvening of the public meeting; or ii. At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine. |
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| Subject: |
28. Consideration and Board action, if any, to accept resignation of personnel.
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| Subject: |
29. Consideration and Board action, if any, on professional employee contracts as presented.
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| Subject: |
30. Adjourn
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