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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 June 19, 2017.
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5. Review expenditures for the month of June 2017.
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6. Consideration and Board action, if any, to approve budget amendment to the 2016-2017 Budget.
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7. Consideration and Board action, if any, to approve the 2017-2018 Employee Handbook.
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8. Consideration and Board action, if any, to approve the 2017-2018 Child Nutrition Employee Handbook
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9. Consideration and Board action, if any to approve the 2017-2018 School Bus Driver Handbook.
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10. Consideration and Board action, if any, to approve the 2017-2018 Athletic Handbook
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11. Consideration and Board action, if any, to approve the 2017-2018 Technology Handbook.
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12. Consideration and Board action, if any, to approve the Cafeteria meal prices for the 2017-2018 school year.
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13. Consideration and Board action, if any, to approve the 2017-2018 contract with Corrigan-Camden ISD Discipline Alternative Education Program
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14. Consideration and Board action, if any, to approve Resolution that Polk County 4-H be sanctioned as an extracurricular activity.
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15. Consideration and Board action, if any, to approve contract with Chase Network Services, LLC
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16. Consideration and Board action, if any, to approve Big Sandy ISD Hiring Schedule
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17. Principal's Reports
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17.a. Enrollment
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17.b. Attendance
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17.c. Activities
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17.d. Academics
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18. Superintendent's Report
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18.a. Transportation
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18.b. Facilities
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18.c. Finance
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18.c.1. Monthly Investment Report
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18.c.2. Revenue Expenditures Board Report
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18.d. Personnel
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18.e. Other
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19. 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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20. Consideration and Board action, if any, to accept resignation of personnel.
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21. Consideration and Board action, if any, on professional employee contracts as presented.
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22. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 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 June 19, 2017.
|
|
| Subject: |
5. Review expenditures for the month of June 2017.
|
|
| Subject: |
6. Consideration and Board action, if any, to approve budget amendment to the 2016-2017 Budget.
|
|
| Subject: |
7. Consideration and Board action, if any, to approve the 2017-2018 Employee Handbook.
|
|
| Subject: |
8. Consideration and Board action, if any, to approve the 2017-2018 Child Nutrition Employee Handbook
|
|
| Subject: |
9. Consideration and Board action, if any to approve the 2017-2018 School Bus Driver Handbook.
|
|
| Subject: |
10. Consideration and Board action, if any, to approve the 2017-2018 Athletic Handbook
|
|
| Subject: |
11. Consideration and Board action, if any, to approve the 2017-2018 Technology Handbook.
|
|
| Subject: |
12. Consideration and Board action, if any, to approve the Cafeteria meal prices for the 2017-2018 school year.
|
|
| Subject: |
13. Consideration and Board action, if any, to approve the 2017-2018 contract with Corrigan-Camden ISD Discipline Alternative Education Program
|
|
| Subject: |
14. Consideration and Board action, if any, to approve Resolution that Polk County 4-H be sanctioned as an extracurricular activity.
|
|
| Subject: |
15. Consideration and Board action, if any, to approve contract with Chase Network Services, LLC
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|
| Subject: |
16. Consideration and Board action, if any, to approve Big Sandy ISD Hiring Schedule
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|
| Subject: |
17. Principal's Reports
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|
| Subject: |
17.a. Enrollment
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|
| Subject: |
17.b. Attendance
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|
| Subject: |
17.c. Activities
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|
| Subject: |
17.d. Academics
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|
| Subject: |
18. Superintendent's Report
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|
| Subject: |
18.a. Transportation
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|
| Subject: |
18.b. Facilities
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|
| Subject: |
18.c. Finance
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| Subject: |
18.c.1. Monthly Investment Report
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| Subject: |
18.c.2. Revenue Expenditures Board Report
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| Subject: |
18.d. Personnel
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| Subject: |
18.e. Other
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| Subject: |
19. 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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20. Consideration and Board action, if any, to accept resignation of personnel.
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21. Consideration and Board action, if any, on professional employee contracts as presented.
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22. Adjourn
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