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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-
2017 IHS Valedictorian and Salutatorian 2016-2017 Superintendent's Kids Improving Daily (SKIDS Club ) Students Middle School Robotics MS/HS Athletic Awards Ms. Allison Middleton |
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F. CONSENT AGENDA
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F.1. Approval of Minutes from April 10, 2017 Regular Meeting
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F.2. Approval of Minutes from May 1, 2017 Called Meeting
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F.3. Accept Resignation of Staff: Amanda McCue and Pamela Wise
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G. Business to Come Before the Board
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G.1. Consider/Approve District Investment Policy
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G.2. Review District Investment Report
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G.3. Consider/Approve Third 2016-2017 Budget Amendment
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H. Administrative reports
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H.1. Campus Principal Reports
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H.2. 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 Professional Contract for Employment of Personnel for 2017-2018
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I.1.b. Consider Naming Lone Finalist for Superintendency 2017-2018.
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J. Open Session-Action Relative to Closed Session
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 8, 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-
2017 IHS Valedictorian and Salutatorian 2016-2017 Superintendent's Kids Improving Daily (SKIDS Club ) Students Middle School Robotics MS/HS Athletic Awards Ms. Allison Middleton |
|
| Subject: |
F. CONSENT AGENDA
|
|
| Subject: |
F.1. Approval of Minutes from April 10, 2017 Regular Meeting
|
|
| Subject: |
F.2. Approval of Minutes from May 1, 2017 Called Meeting
|
|
| Subject: |
F.3. Accept Resignation of Staff: Amanda McCue and Pamela Wise
|
|
| Subject: |
G. Business to Come Before the Board
|
|
| Subject: |
G.1. Consider/Approve District Investment Policy
|
|
|
Description:
Annual review of investment policy
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||
| Subject: |
G.2. Review District Investment Report
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|
| Subject: |
G.3. Consider/Approve Third 2016-2017 Budget Amendment
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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. 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 Professional Contract for Employment of Personnel for 2017-2018
|
|
| Subject: |
I.1.b. Consider Naming Lone Finalist for Superintendency 2017-2018.
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|
| Subject: |
J. Open Session-Action Relative to Closed 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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