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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-Middle School Robotics
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F. CONSENT AGENDA
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F.1. Approval of Minutes from March 06, 2017 Regular Meeting
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F.2. Approval of Minutes from March 21, Called Meeting
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F.3. Approval of March Financial Report
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F.4. Approve Resolution to Extend Bank Depository Contract with Citizens State Bank for 2017-2019
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F.5. Accept Resignation of Staff: Philip Crawford and Alicia Luthy
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G. Business to Come Before the Board
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G.1. Consider Adoption of TASB Policy Update 107-Second Reading
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G.2. Approve Second 2016-2017 Budget Amendment
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G.3. Consider/approve Resale of Tax Foreclosed Property
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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. 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. Consider Employment of High School Principal for 2017-2018
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I.1.b. Consider Professional Contracts for Employment of Personnel for 2017-2018
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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: | April 10, 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-Middle School Robotics
|
|
| Subject: |
F. CONSENT AGENDA
|
|
| Subject: |
F.1. Approval of Minutes from March 06, 2017 Regular Meeting
|
|
| Subject: |
F.2. Approval of Minutes from March 21, Called Meeting
|
|
| Subject: |
F.3. Approval of March Financial Report
|
|
| Subject: |
F.4. Approve Resolution to Extend Bank Depository Contract with Citizens State Bank for 2017-2019
|
|
| Subject: |
F.5. Accept Resignation of Staff: Philip Crawford and Alicia Luthy
|
|
| Subject: |
G. Business to Come Before the Board
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|
| Subject: |
G.1. Consider Adoption of TASB Policy Update 107-Second 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: |
G.2. Approve Second 2016-2017 Budget Amendment
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|
| Subject: |
G.3. Consider/approve Resale of Tax Foreclosed Property
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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. 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. Consider Employment of High School Principal for 2017-2018
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|
| Subject: |
I.1.b. Consider Professional Contracts for Employment of Personnel for 2017-2018
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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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