|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER DINNER/DISCUSSION
|
|
1.A. Discuss Agenda Items
|
|
1.B. FFA Numbers
|
|
1.C. Junior High Roof Update
|
|
1.D. DOI Policy Update
|
|
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 February 20, 2017 Regular Board Meeting
|
|
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
|
|
5.A. Elementary Construction Update from Claycomb/NorthStar
|
|
6. ACTION/BRIEFING AGENDA ITEMS
|
|
6.A. Approve Order of Cancellation for the May 6, 2017 School Board Election
|
|
6.B. Approve Policy Update (DOI Relevant & Policy CW pertaining to the naming of future campuses
|
|
6.C. Discuss and Approve Furniture Purchase for New Elementary
|
|
6.D. Discuss and Approve Playground Equipment Purchase for New Elementary
|
|
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. Administrator Contracts - Starla Martin, Stacy Ceci, Kim Kincaid, Russell McDaniel, David Wilson, Bill Elliott, John Mathews, Bill Hemby, Starlynn Wells, Lori Sitzes, Jill Rosa, Olivia Vest, Marilyn Chamberlin,
Sara Arrington, Kaylyn Reedy, Misti Warrick, Lori Gibbs, Lance Lemberg, |
|
7.A.2. Professional Personnel
|
|
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: | March 20, 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. FFA Numbers
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.C. Junior High Roof Update
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.D. DOI Policy Update
|
|
| 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 February 20, 2017 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. Elementary Construction Update from Claycomb/NorthStar
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Approve Order of Cancellation for the May 6, 2017 School Board Election
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.B. Approve Policy Update (DOI Relevant & Policy CW pertaining to the naming of future campuses
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.C. Discuss and Approve Furniture Purchase for New Elementary
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.D. Discuss and Approve Playground Equipment Purchase for New Elementary
|
|
| 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. Administrator Contracts - Starla Martin, Stacy Ceci, Kim Kincaid, Russell McDaniel, David Wilson, Bill Elliott, John Mathews, Bill Hemby, Starlynn Wells, Lori Sitzes, Jill Rosa, Olivia Vest, Marilyn Chamberlin,
Sara Arrington, Kaylyn Reedy, Misti Warrick, Lori Gibbs, Lance Lemberg, |
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.2. Professional Personnel
|
|
| 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
|
|
