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Meeting Agenda
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I. ROLL CALL
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II. CELEBRATIONS
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III. COMMUNICATIONS FROM THE PUBLIC
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
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IV.A.1. Minutes
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IV.A.2. Disbursements
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IV.A.3. Budget Amendments
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IV.A.4. Changing the Date for November's Board Meeting
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IV.A.5. Out of State Trip for Dayton High School Marine Corps Junior ROTC
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IV.A.6. Resolution for Hurricane Harvey
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IV.A.7. Attendance Waiver
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IV.A.8. Stipend for Additional Coach at Woodrow Wilson Junior High
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IV.A.9. Shared Service Agreement for Orientation & Mobility Services
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IV.B. Consider a Nomination for a Person to Serve on the Liberty County Central Appraisal District Board of Directors
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IV.C. Consider Nomination for a Person to Serve on the Liberty County Central Appraisal District Review Board (ARB)
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IV.D. Consider a Nomination for a Person to Serve on the Agricultural Advisory Board for Liberty County Central Appraisal District
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IV.E. Consider Purchase over $10,000 - Early Act First Knight
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IV.F. Consider Purchase over $10,000 - New Buses
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V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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V.A. Superintendent's Report
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V.A.1. Board Book Study - Dr. Johnson and Paula Fielder
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V.A.2. House Bill 1566 Update - Kay Stratmann and Hector Herrera
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V.A.3. David's Law Senate Bill 179 - Travis Young and Suzanne Chachere
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V.A.4. Appreciation Report
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Financial/Budget Statements
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V.B.2. Check Register from Activity Funds
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V.B.3. Tax Collector's Report
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V.C. Assistant Superintendent Painter's Report
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V.C.1. House Bill 1886 Update - Maritza Pruitt and Julie Chachere
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V.C.2. Gifted and Talented Update - Shanna McCracken and Paula Fielder
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V.D. Assistant Superintendent Herrera's Report
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V.D.1. Child Nutrition Waiver Update
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V.D.2. Construction Update
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VI.A. 551.074 - Personnel
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VI.B. 551.074 - Personnel - Substitute List
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VI.C. 551.072 - Property
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider Contract Abandonment
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VII.B. Consider Personnel - Recommendation
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VII.C. Consider Substitute Teacher List
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VII.D. Consider Property - Resale of Foreclosed Property
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IV.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
|
|
| Subject: |
IV.A.1. Minutes
|
|
| Subject: |
IV.A.2. Disbursements
|
|
| Subject: |
IV.A.3. Budget Amendments
|
|
| Subject: |
IV.A.4. Changing the Date for November's Board Meeting
|
|
| Subject: |
IV.A.5. Out of State Trip for Dayton High School Marine Corps Junior ROTC
|
|
| Subject: |
IV.A.6. Resolution for Hurricane Harvey
|
|
| Subject: |
IV.A.7. Attendance Waiver
|
|
| Subject: |
IV.A.8. Stipend for Additional Coach at Woodrow Wilson Junior High
|
|
| Subject: |
IV.A.9. Shared Service Agreement for Orientation & Mobility Services
|
|
| Subject: |
IV.B. Consider a Nomination for a Person to Serve on the Liberty County Central Appraisal District Board of Directors
|
|
| Subject: |
IV.C. Consider Nomination for a Person to Serve on the Liberty County Central Appraisal District Review Board (ARB)
|
|
| Subject: |
IV.D. Consider a Nomination for a Person to Serve on the Agricultural Advisory Board for Liberty County Central Appraisal District
|
|
| Subject: |
IV.E. Consider Purchase over $10,000 - Early Act First Knight
|
|
| Subject: |
IV.F. Consider Purchase over $10,000 - New Buses
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Board Book Study - Dr. Johnson and Paula Fielder
|
|
| Subject: |
V.A.2. House Bill 1566 Update - Kay Stratmann and Hector Herrera
|
|
| Subject: |
V.A.3. David's Law Senate Bill 179 - Travis Young and Suzanne Chachere
|
|
| Subject: |
V.A.4. Appreciation Report
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Financial/Budget Statements
|
|
| Subject: |
V.B.2. Check Register from Activity Funds
|
|
| Subject: |
V.B.3. Tax Collector's Report
|
|
| Subject: |
V.C. Assistant Superintendent Painter's Report
|
|
| Subject: |
V.C.1. House Bill 1886 Update - Maritza Pruitt and Julie Chachere
|
|
| Subject: |
V.C.2. Gifted and Talented Update - Shanna McCracken and Paula Fielder
|
|
| Subject: |
V.D. Assistant Superintendent Herrera's Report
|
|
| Subject: |
V.D.1. Child Nutrition Waiver Update
|
|
| Subject: |
V.D.2. Construction Update
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.074 - Personnel
|
|
| Subject: |
VI.B. 551.074 - Personnel - Substitute List
|
|
| Subject: |
VI.C. 551.072 - Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Contract Abandonment
|
|
| Subject: |
VII.B. Consider Personnel - Recommendation
|
|
| Subject: |
VII.C. Consider Substitute Teacher List
|
|
| Subject: |
VII.D. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|