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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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2.A. Section 551.074 - Personnel Matters
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3. Open Session
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3.A. Pledge of Allegiance (USA, Texas) - Drane Students
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3.B. Invocation - Larry Talbert - Pastor, Westside Baptist Church
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4. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
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5. Audience For Guests
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6. Superintendent's Report
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7. Discussion and/or Action
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7.A. Administrative Services
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7.A.1. Second Reading and Approval - Update 105 and 106 |
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7.A.2. Response to Intervention Plan for 2016-2017
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7.A.3. Consider Approval of Technology Agreement
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7.A.4. Continue Review of Vision 2020 Plan
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7.A.5. Approve Waiver for Early Release Days
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7.B. Human Resources
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7.B.1. Consider Approval of Edivate
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8. Consent Agenda
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8.A. Monthly Financial Report
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8.B. Quarterly Report
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8.C. Monthly Check Report
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8.D. Monthly Donations
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8.E. Previous Meeting Minutes
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8.E.1. August 22, 2016
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8.E.2. September 12, 2016 Minutes
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9. Announcements
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9.A. September 23 - Homecoming
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9.B. September 23-25 TASA/TASB Convention - Houston
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9.C. October 1 - CEF Gala
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
2.A. Section 551.074 - Personnel Matters
|
|
|
Description:
1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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||
| Subject: |
3. Open Session
|
|
| Subject: |
3.A. Pledge of Allegiance (USA, Texas) - Drane Students
|
|
| Subject: |
3.B. Invocation - Larry Talbert - Pastor, Westside Baptist Church
|
|
| Subject: |
4. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
|
|
| Subject: |
5. Audience For Guests
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
7. Discussion and/or Action
|
|
| Subject: |
7.A. Administrative Services
|
|
| Subject: |
7.A.1. Second Reading and Approval - Update 105 and 106 |
|
| Subject: |
7.A.2. Response to Intervention Plan for 2016-2017
|
|
| Subject: |
7.A.3. Consider Approval of Technology Agreement
|
|
| Subject: |
7.A.4. Continue Review of Vision 2020 Plan
|
|
| Subject: |
7.A.5. Approve Waiver for Early Release Days
|
|
| Subject: |
7.B. Human Resources
|
|
| Subject: |
7.B.1. Consider Approval of Edivate
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Monthly Financial Report
|
|
| Subject: |
8.B. Quarterly Report
|
|
| Subject: |
8.C. Monthly Check Report
|
|
| Subject: |
8.D. Monthly Donations
|
|
| Subject: |
8.E. Previous Meeting Minutes
|
|
| Subject: |
8.E.1. August 22, 2016
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|
| Subject: |
8.E.2. September 12, 2016 Minutes
|
|
| Subject: |
9. Announcements
|
|
| Subject: |
9.A. September 23 - Homecoming
|
|
| Subject: |
9.B. September 23-25 TASA/TASB Convention - Houston
|
|
| Subject: |
9.C. October 1 - CEF Gala
|
|
| Subject: |
10. Adjournment
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|