|
Meeting Agenda
|
|---|
|
A. CALL TO ORDER
|
|
B. Announcement by the President: A quorum is present, the meeting has been duly called, and the notice of the meeting has been posted for the time and manner required by law.
|
|
C. Invocation and Pledge of Allegiance
|
|
D. Public Forum: (Public participation is limited to the designated open forum portion of the meeting per policy BED.) Anyone wishing to speak must sign in and list the topic you wish to discuss. The board shall impose reasonable restraints on : (a) If 5 or more people wish to address the same topic, choose a spokesperson. (b) Number of speakers per meeting. (c) Limited for 3 minutes per speaker. (d) Frequency.
|
|
E. Recognition
|
|
F. Reports
|
|
F.1. Director of Finance
|
|
F.2. Maintenance/Facilities Update
|
|
F.3. Superintendent Report, Upcoming Meetings, and Workshops
|
|
F.4. Board Member Reports
|
|
F.5. Other
|
|
G. Consent Agenda
|
|
G.1. Minutes
|
|
G.2. Financial Report
|
|
G.3. Instructional Materials Allotment and TEKS Certification, 2017-2018
|
|
H. Consider/Approve Certification that all Candidates in the Election are Unopposed
|
|
I. Consider/Approve Order of Cancellation for Board Election
|
|
J. Consider/Approve Adoption of Textbooks
|
|
K. Consider/Approve Second Reading of Policy Update 107 Affecting (LOCAL) Policies (see list)
|
|
L. Executive Session (Texas Government Code 551.071) Convene in Closed Session Under Texas Open Meetings Act, Texas Gov. Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076. 551.0785, 551.082, 551.0821, 551.084, 551.087
|
|
L.1. Resignations
|
|
L.2. Employment
|
|
L.3. Consider Contracts for Certified Personnel
|
|
L.4. Student Discipline
|
|
M. Reconvene to Open Session for Action Relative to Items Considered During Closed Session
|
|
N. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 27, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
A. CALL TO ORDER
|
|
| Subject: |
B. Announcement by the President: A quorum is present, the meeting has been duly called, and the notice of the meeting has been posted for the time and manner required by law.
|
|
| Subject: |
C. Invocation and Pledge of Allegiance
|
|
| Subject: |
D. Public Forum: (Public participation is limited to the designated open forum portion of the meeting per policy BED.) Anyone wishing to speak must sign in and list the topic you wish to discuss. The board shall impose reasonable restraints on : (a) If 5 or more people wish to address the same topic, choose a spokesperson. (b) Number of speakers per meeting. (c) Limited for 3 minutes per speaker. (d) Frequency.
|
|
| Subject: |
E. Recognition
|
|
| Subject: |
F. Reports
|
|
| Subject: |
F.1. Director of Finance
|
|
| Subject: |
F.2. Maintenance/Facilities Update
|
|
| Subject: |
F.3. Superintendent Report, Upcoming Meetings, and Workshops
|
|
| Subject: |
F.4. Board Member Reports
|
|
| Subject: |
F.5. Other
|
|
| Subject: |
G. Consent Agenda
|
|
| Subject: |
G.1. Minutes
|
|
| Subject: |
G.2. Financial Report
|
|
| Subject: |
G.3. Instructional Materials Allotment and TEKS Certification, 2017-2018
|
|
| Subject: |
H. Consider/Approve Certification that all Candidates in the Election are Unopposed
|
|
| Subject: |
I. Consider/Approve Order of Cancellation for Board Election
|
|
| Subject: |
J. Consider/Approve Adoption of Textbooks
|
|
| Subject: |
K. Consider/Approve Second Reading of Policy Update 107 Affecting (LOCAL) Policies (see list)
|
|
| Subject: |
L. Executive Session (Texas Government Code 551.071) Convene in Closed Session Under Texas Open Meetings Act, Texas Gov. Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076. 551.0785, 551.082, 551.0821, 551.084, 551.087
|
|
| Subject: |
L.1. Resignations
|
|
| Subject: |
L.2. Employment
|
|
| Subject: |
L.3. Consider Contracts for Certified Personnel
|
|
| Subject: |
L.4. Student Discipline
|
|
| Subject: |
M. Reconvene to Open Session for Action Relative to Items Considered During Closed Session
|
|
| Subject: |
N. Adjournment
|
|