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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 January 22, 2018.
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5. Review expenditures for the month of January 2018
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6. Consideration and Board action, if any, to approve the Advanced Academic Program (GT) District Plan.
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7. Consideration and Board action, if any, to approve the purchase of 149 Lenovo 300e student computers.
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8. Consideration and Board action, if any, to approve an architecture request for qualifications ad.
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9. Consideration and Board action, if any, to approve Board Policy CKC (Local), CKC (Regulation) and GKA (Local).
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10. Principal's Reports
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10.a. Enrollment
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10.b. Attendance
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10.c. Activities
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10.d. Academics
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11. Superintendent's Report
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11.a. Transportation
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11.b. Facilities
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11.c. Finance
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11.c.1. Monthly Investment Report
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11.c.2. Revenue Expenditures Board Report
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11.d. Personnel
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11.e. Other
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12. 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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13. Consideration and Board action, if any, to approve the Superintendent's Contract
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14. Consideration and Board action, if any, to accept resignation of personnel.
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15. Consideration and Board action, if any, on professional employee contracts as presented.
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16. Adjourn
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17. Prayer
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18. Call to Order
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18.a. Declaration of quorum
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18.b. Prayer
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19. Public Comments
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20. Information/Discussion Items(s)
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21. Consideration and Board action, if any, to approve the minutes of the regular meeting January 22, 2018.
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22. Review expenditures for the month of January 2018
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23. Principal's Reports
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23.a. Enrollment
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23.b. Attendance
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23.c. Activities
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23.d. Academics
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24. Superintendent's Report
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24.a. Transportation
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24.b. Facilities
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24.c. Finance
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24.c.1. Monthly Investment Report
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24.c.2. Revenue Expenditures Board Report
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24.d. Personnel
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24.e. Other
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25. 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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26. Consideration and Board action, if any, to approve the Superintendent's Contract
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27. Consideration and Board action, if any, to accept resignation of personnel.
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28. Consideration and Board action, if any, on professional employee contracts as presented.
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29. Adjourn
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30. Prayer
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2018 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 January 22, 2018.
|
|
| Subject: |
5. Review expenditures for the month of January 2018
|
|
| Subject: |
6. Consideration and Board action, if any, to approve the Advanced Academic Program (GT) District Plan.
|
|
| Subject: |
7. Consideration and Board action, if any, to approve the purchase of 149 Lenovo 300e student computers.
|
|
| Subject: |
8. Consideration and Board action, if any, to approve an architecture request for qualifications ad.
|
|
| Subject: |
9. Consideration and Board action, if any, to approve Board Policy CKC (Local), CKC (Regulation) and GKA (Local).
|
|
| Subject: |
10. Principal's Reports
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|
| Subject: |
10.a. Enrollment
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|
| Subject: |
10.b. Attendance
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|
| Subject: |
10.c. Activities
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|
| Subject: |
10.d. Academics
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|
| Subject: |
11. Superintendent's Report
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|
| Subject: |
11.a. Transportation
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|
| Subject: |
11.b. Facilities
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|
| Subject: |
11.c. Finance
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|
| Subject: |
11.c.1. Monthly Investment Report
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| Subject: |
11.c.2. Revenue Expenditures Board Report
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| Subject: |
11.d. Personnel
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| Subject: |
11.e. Other
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| Subject: |
12. 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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13. Consideration and Board action, if any, to approve the Superintendent's Contract
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| Subject: |
14. Consideration and Board action, if any, to accept resignation of personnel.
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| Subject: |
15. Consideration and Board action, if any, on professional employee contracts as presented.
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16. Adjourn
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| Subject: |
17. Prayer
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| Subject: |
18. Call to Order
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| Subject: |
18.a. Declaration of quorum
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| Subject: |
18.b. Prayer
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| Subject: |
19. Public Comments
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| Subject: |
20. Information/Discussion Items(s)
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|
| Subject: |
21. Consideration and Board action, if any, to approve the minutes of the regular meeting January 22, 2018.
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| Subject: |
22. Review expenditures for the month of January 2018
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| Subject: |
23. Principal's Reports
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| Subject: |
23.a. Enrollment
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| Subject: |
23.b. Attendance
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| Subject: |
23.c. Activities
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| Subject: |
23.d. Academics
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| Subject: |
24. Superintendent's Report
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| Subject: |
24.a. Transportation
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| Subject: |
24.b. Facilities
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| Subject: |
24.c. Finance
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| Subject: |
24.c.1. Monthly Investment Report
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| Subject: |
24.c.2. Revenue Expenditures Board Report
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24.d. Personnel
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24.e. Other
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25. 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: |
26. Consideration and Board action, if any, to approve the Superintendent's Contract
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|
| Subject: |
27. Consideration and Board action, if any, to accept resignation of personnel.
|
|
| Subject: |
28. Consideration and Board action, if any, on professional employee contracts as presented.
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|
| Subject: |
29. Adjourn
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| Subject: |
30. Prayer
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