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Meeting Agenda
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A. Call to Order and Establish Quorum
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B. Invocation
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C. Pledge of Allegiance
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D. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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E. CONSENT AGENDA
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E.1. Approval of Minutes from August 08, 2016 Regular Meeting, August 22, 2016 Special Meeting and August 29, 2016 Special Meeting
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E.2. Consider/Approve on Adjunct Staff Members -Hill County Extension Agents
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E.3. Consider/Approve Extracurricular Status of 4-H Organization Resolution
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E.4. Consider/Approve Memorandum of Understanding with JJAEP for 2016-2017
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E.5. Consider/Approve Appointing a Liaison Officer for the Juvenile Justice Alternative Education Program
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F. ACTION ITEMS
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F.1. Consider Adoption of TASB Policy Update 106-First Reading
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F.2. Consider and Take Action on Cancellation of November 08, 2016 General Election
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F.3. Consider/Approve Date Change for November Board of Trustees Meeting
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F.4. Consider/Approve Facilities Rental Agreement and Fees
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G. Administrative reports
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G.1. Financial
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G.2. Campus Principal Reports
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G.3. Athletic Report
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G.4. Special Programs Report
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G.5. Superintendent's Report
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H. Executive Session: Texas Govt Code 551.074
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H.1. Personnel
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H.2. Approve additions to Substitute Teacher Roster for 2016-17
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I. Open Session
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J. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order and Establish Quorum
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Pledge of Allegiance
|
|
| Subject: |
D. Public Forum-Any Registered Individual(s) Wishing to Address the Board
|
|
| Subject: |
E. CONSENT AGENDA
|
|
| Subject: |
E.1. Approval of Minutes from August 08, 2016 Regular Meeting, August 22, 2016 Special Meeting and August 29, 2016 Special Meeting
|
|
| Subject: |
E.2. Consider/Approve on Adjunct Staff Members -Hill County Extension Agents
|
|
| Subject: |
E.3. Consider/Approve Extracurricular Status of 4-H Organization Resolution
|
|
| Subject: |
E.4. Consider/Approve Memorandum of Understanding with JJAEP for 2016-2017
|
|
| Subject: |
E.5. Consider/Approve Appointing a Liaison Officer for the Juvenile Justice Alternative Education Program
|
|
| Subject: |
F. ACTION ITEMS
|
|
| Subject: |
F.1. Consider Adoption of TASB Policy Update 106-First Reading
|
|
|
Description:
|
||
| Subject: |
F.2. Consider and Take Action on Cancellation of November 08, 2016 General Election
|
|
| Subject: |
F.3. Consider/Approve Date Change for November Board of Trustees Meeting
|
|
|
Description:
Canvass Dates are November 16-22, 2016
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||
| Subject: |
F.4. Consider/Approve Facilities Rental Agreement and Fees
|
|
| Subject: |
G. Administrative reports
|
|
| Subject: |
G.1. Financial
|
|
| Subject: |
G.2. Campus Principal Reports
|
|
| Subject: |
G.3. Athletic Report
|
|
| Subject: |
G.4. Special Programs Report
|
|
| Subject: |
G.5. Superintendent's Report
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|
| Subject: |
H. Executive Session: Texas Govt Code 551.074
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Description:
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
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| Subject: |
H.1. Personnel
|
|
| Subject: |
H.2. Approve additions to Substitute Teacher Roster for 2016-17
|
|
| Subject: |
I. Open Session
|
|
| Subject: |
J. Adjournment
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Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business aurthorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
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