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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-
Holli Merkel |
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F. CONSENT AGENDA
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F.1. Consider/Approve Salary Schedules for 2017-2018
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F.2. Approval of Minutes from May 08, 2017 Regular Meeting
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F.3. Consider/Approve 2017-2018 Student Transfers Request
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F.4. Renew 2017-2018 ESC Region 12 Services District Agreement
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F.5. Accept Resignation of Staff: James Beebe, Cherri Lloyd and Christopher Mata
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F.6. Consider/Approve Financial Report
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G. Business to Come Before the Board
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G.1. Consider/Approve Increasing the Price of School Meals
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G.2. Consider Adoption of TASB Policy Update 108-First Reading
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G.3. Consider/Approve District Wellness Policy-First Reading
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G.4. Consider/Approve Fourth 2016-2017 Budget Amendment
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G.5. Consider/approve Resale of Tax Foreclosed Property
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G.6. Consider/Approve Resolution for Employee Benefits Cooperative Interlocal Agreement
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G.7. Consider/Approve on Changing July Board Meeting Date
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G.8. Consider/Approve Setting Timeframe for Superintendent Authority to Hire District Positions for 2017-2018 School Year
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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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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: | June 12, 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-
Holli Merkel |
|
| Subject: |
F. CONSENT AGENDA
|
|
| Subject: |
F.1. Consider/Approve Salary Schedules for 2017-2018
|
|
| Subject: |
F.2. Approval of Minutes from May 08, 2017 Regular Meeting
|
|
| Subject: |
F.3. Consider/Approve 2017-2018 Student Transfers Request
|
|
| Subject: |
F.4. Renew 2017-2018 ESC Region 12 Services District Agreement
|
|
| Subject: |
F.5. Accept Resignation of Staff: James Beebe, Cherri Lloyd and Christopher Mata
|
|
| Subject: |
F.6. Consider/Approve Financial Report
|
|
| Subject: |
G. Business to Come Before the Board
|
|
| Subject: |
G.1. Consider/Approve Increasing the Price of School Meals
|
|
| Subject: |
G.2. Consider Adoption of TASB Policy Update 108-First Reading
|
|
|
Description:
EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION EL(LOCAL): CAMPUS CHARTERS GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
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| Subject: |
G.3. Consider/Approve District Wellness Policy-First Reading
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|
| Subject: |
G.4. Consider/Approve Fourth 2016-2017 Budget Amendment
|
|
| Subject: |
G.5. Consider/approve Resale of Tax Foreclosed Property
|
|
| Subject: |
G.6. Consider/Approve Resolution for Employee Benefits Cooperative Interlocal Agreement
|
|
| Subject: |
G.7. Consider/Approve on Changing July Board Meeting Date
|
|
| Subject: |
G.8. Consider/Approve Setting Timeframe for Superintendent Authority to Hire District Positions for 2017-2018 School Year
|
|
| Subject: |
H. Administrative reports
|
|
| Subject: |
H.1. Campus Principal Reports
|
|
| 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: |
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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