|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
2.A. Section 551.074 - Personnel Matters
|
|
3. Open Session
|
|
4. Pledge of Allegiance - Emily Guo, Valedictorian and Caroline Biltz, Salutatorian
|
|
5. Invocation- Steve Hayes - Grace Community Church
|
|
6. Recognitions
|
|
7. Superintendent's Report
|
|
8. 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
|
|
9. Audience For Guests
|
|
10. Consideration/Action Items |
|
10.A. Canvass Election Results
|
|
10.B. Administration of Oath Of Office
|
|
10.C. Reorganization of the Board (Election of Officers)
|
|
10.D. Board Planning Calendar
|
|
10.E. Erate Board Resolution
|
|
10.F. 2017-2018 School Start and End Times |
|
10.G. Community Engagement
|
|
11. Consent Agenda
|
|
11.A. Monthly Check Register
|
|
11.B. Monthly Financial Report
|
|
11.C. Previous Meeting Minutes
|
|
11.D. Approval of Citizens National Bank Depository Contract Bid
|
|
11.E. Select Greenworx Printing for the Printed Supply Bid Proposal
|
|
11.F. Selection of Magazine Subscriptions FL for the Magazine Bid Proposal
|
|
12. Announcements
|
|
13. Collins Scholarship
|
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 15, 2017 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.
|
||
| Subject: |
3. Open Session
|
|
| Subject: |
4. Pledge of Allegiance - Emily Guo, Valedictorian and Caroline Biltz, Salutatorian
|
|
| Subject: |
5. Invocation- Steve Hayes - Grace Community Church
|
|
| Subject: |
6. Recognitions
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
8. 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: |
9. Audience For Guests
|
|
| Subject: |
10. Consideration/Action Items |
|
| Subject: |
10.A. Canvass Election Results
|
|
| Subject: |
10.B. Administration of Oath Of Office
|
|
| Subject: |
10.C. Reorganization of the Board (Election of Officers)
|
|
| Subject: |
10.D. Board Planning Calendar
|
|
| Subject: |
10.E. Erate Board Resolution
|
|
| Subject: |
10.F. 2017-2018 School Start and End Times |
|
| Subject: |
10.G. Community Engagement
|
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Monthly Check Register
|
|
| Subject: |
11.B. Monthly Financial Report
|
|
| Subject: |
11.C. Previous Meeting Minutes
|
|
| Subject: |
11.D. Approval of Citizens National Bank Depository Contract Bid
|
|
| Subject: |
11.E. Select Greenworx Printing for the Printed Supply Bid Proposal
|
|
| Subject: |
11.F. Selection of Magazine Subscriptions FL for the Magazine Bid Proposal
|
|
| Subject: |
12. Announcements
|
|
| Subject: |
13. Collins Scholarship
|
|
|
Description:
A. Closed Session - Section 551.0821. School Board: Personally Identifiable Information About Public School Student. The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information.
|
||
| Subject: |
14. Adjournment
|
|