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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 Individual(s) Wishing to Address the Board
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E. Recognition of Staff/Students
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E.1. Keaton Stephen
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F. CONSENT AGENDA
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F.1. Approval of Minutes from February 13, 2017 Regular Meeting
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F.2. Approval of February Financial Report
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F.3. Approve Contractual Agreement with Rene' Bates Auctioneers
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F.4. Accept Resignation of Staff: Ashley Walden
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G. Business to Come Before the Board
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G.1. Consider Adoption of TASB Policy Update 107-First Reading
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H. Administrative reports
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H.1. Campus Principal Reports
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H.2. Athletic Report
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H.3. Special Programs Coordinator
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H.4. Technology Report
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H.5. Superintendent's Report
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I. Executive Session: Texas Govt Code 551.074
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I.1. Personnel
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I.1.a. High School Principal Vacancy
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I.1.b. Superintendent Transition
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J. Open Session
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 6, 2017 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 Individual(s) Wishing to Address the Board
|
|
| Subject: |
E. Recognition of Staff/Students
|
|
| Subject: |
E.1. Keaton Stephen
|
|
| Subject: |
F. CONSENT AGENDA
|
|
| Subject: |
F.1. Approval of Minutes from February 13, 2017 Regular Meeting
|
|
| Subject: |
F.2. Approval of February Financial Report
|
|
| Subject: |
F.3. Approve Contractual Agreement with Rene' Bates Auctioneers
|
|
| Subject: |
F.4. Accept Resignation of Staff: Ashley Walden
|
|
| Subject: |
G. Business to Come Before the Board
|
|
| Subject: |
G.1. Consider Adoption of TASB Policy Update 107-First Reading
|
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Description:
CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS
CJ(LOCAL): CONTRACTED SERVICES
DC(LOCAL): EMPLOYMENT PRACTICES
DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE
REIMBURSEMENT
DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION
DURING CONTRACT
DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING
CONTRACT
DFCA(LOCAL): CONTINUING CONTRACTS - SUSPENSION/TERMINATION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FJ(LOCAL): STUDENT FUNDRAISING
GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
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| Subject: |
H. Administrative reports
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|
| Subject: |
H.1. Campus Principal Reports
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|
| Subject: |
H.2. Athletic Report
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|
| Subject: |
H.3. Special Programs Coordinator
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|
| Subject: |
H.4. Technology Report
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|
| Subject: |
H.5. Superintendent's Report
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|
| Subject: |
I. 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: |
I.1. Personnel
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|
| Subject: |
I.1.a. High School Principal Vacancy
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|
| Subject: |
I.1.b. Superintendent Transition
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|
| Subject: |
J. Open Session
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| Subject: |
K. 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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