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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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F. CONSENT AGENDA
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F.1. Approval of Minutes from June 12, 2017 Regular Meeting
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F.2. Consider/Approve2017-2018 Student Code of Conduct
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F.3. Consider/Approve 2017-2018 Student Transfers Request
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F.4. Accept Resignation of Staff: Clay Strawn, Wayne Thames and Ernie Contreras
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G. Business to Come Before the Board
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G.1. Consider Adoption of FFA-(L) Policy-Second Reading
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G.2. Consider Adoption of TASB Policy Update 108-Second Reading
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G.3. Consider/Approve Texas Association of School Boards (TASB) Property, Casualty & Fleet Insurance
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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: | July 17, 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: |
F. CONSENT AGENDA
|
|
| Subject: |
F.1. Approval of Minutes from June 12, 2017 Regular Meeting
|
|
| Subject: |
F.2. Consider/Approve2017-2018 Student Code of Conduct
|
|
| Subject: |
F.3. Consider/Approve 2017-2018 Student Transfers Request
|
|
| Subject: |
F.4. Accept Resignation of Staff: Clay Strawn, Wayne Thames and Ernie Contreras
|
|
| Subject: |
G. Business to Come Before the Board
|
|
| Subject: |
G.1. Consider Adoption of FFA-(L) Policy-Second Reading
|
|
| Subject: |
G.2. Consider Adoption of TASB Policy Update 108-Second 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 Texas Association of School Boards (TASB) Property, Casualty & Fleet Insurance
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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: |
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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