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Meeting Agenda
1. CALL TO ORDER DINNER/DISCUSSION
1.A. Discuss Agenda Items
1.B. EC Configuration
1.C. Elementary School Assignments
1.D. Climate Survey
2. CALL TO ORDER & ESTABLISH QUORUM
2.A. Pledge of Allegiance
2.B. Invocation
3. OPEN FORUM
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
4. CONSENT/CONFIRMATION AGENDA ITEMS
4.A. Minutes of the December 12, 2016 Regular Board Meeting
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
5.A. Recognize School Board for School Board Appreciation Month
5.B. Report on TAPR and A-F Accountability - Lori Sitzes/Starlynn Wells
5.C. Construction Update - Claycomb/NorthStar
6. ACTION/BRIEFING AGENDA ITEMS
6.A. Call For May 6, 2017 School Board Election
6.B. Approve Strategic Plan - Dr. Holacka
6.C. Approve Attendance Zones - Templeton Demographics
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
7.A. Personnel
7.A.1. Superintendent Contract
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
8.A. Action Taken on Items in Closed Session
9. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 23, 2017 at 6:15 PM - Regular Meeting
Subject:
1. CALL TO ORDER DINNER/DISCUSSION
Agenda Item Type:
Information Item
Subject:
1.A. Discuss Agenda Items
Agenda Item Type:
Information Item
Subject:
1.B. EC Configuration
Agenda Item Type:
Information Item
Subject:
1.C. Elementary School Assignments
Agenda Item Type:
Information Item
Subject:
1.D. Climate Survey
Agenda Item Type:
Information Item
Subject:
2. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Information Item
Subject:
2.A. Pledge of Allegiance
Agenda Item Type:
Information Item
Subject:
2.B. Invocation
Agenda Item Type:
Information Item
Subject:
3. OPEN FORUM
Agenda Item Type:
Information Item
Subject:
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Information Item
Subject:
4. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
Subject:
4.A. Minutes of the December 12, 2016 Regular Board Meeting
Agenda Item Type:
Information Item
Attachments:
Subject:
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Information Item
Attachments:
Subject:
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
Agenda Item Type:
Information Item
Subject:
5.A. Recognize School Board for School Board Appreciation Month
Agenda Item Type:
Information Item
Subject:
5.B. Report on TAPR and A-F Accountability - Lori Sitzes/Starlynn Wells
Agenda Item Type:
Information Item
Subject:
5.C. Construction Update - Claycomb/NorthStar
Agenda Item Type:
Information Item
Subject:
6. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Information Item
Subject:
6.A. Call For May 6, 2017 School Board Election
Agenda Item Type:
Information Item
Attachments:
Subject:
6.B. Approve Strategic Plan - Dr. Holacka
Agenda Item Type:
Information Item
Attachments:
Subject:
6.C. Approve Attendance Zones - Templeton Demographics
Agenda Item Type:
Information Item
Subject:
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
Agenda Item Type:
Information Item
Subject:
7.A. Personnel
Agenda Item Type:
Information Item
Subject:
7.A.1. Superintendent Contract
Agenda Item Type:
Information Item
Subject:
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
Agenda Item Type:
Information Item
Subject:
8.A. Action Taken on Items in Closed Session
Agenda Item Type:
Information Item
Subject:
9. ADJOURNMENT
Agenda Item Type:
Information Item

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