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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. Consider/Approve July 17, 2017 Minutes
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F.2. Consider/Approve June and July Financial Reports
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F.3. Consider/Approve on 2017-2018 Campus Improvement Plans
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F.4. Consider/Approve 2017-2018 District Improvement Plan
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F.5. Consider/Approve District Goals 2017-2018
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F.6. Consider/Approve 2017-2018 Student Handbooks
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F.7. Consider/Approve Transfer Students for 2017-18
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G. Business to come before the board
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G.1. Consider and Take Action on Setting Date to Adopt 2017-2018 Budget and Tax Rate
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G.2. Consider Calling School Board Election and Naming Election Judges for November 07, 2017 General Election
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G.3. Consider and Take Action on Restricting Portion of General Fund Balance
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G.4. Consider and Take Action on 5 th Budget Amendment for 2016-17
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G.5. Consider/Approve EIC (Local) Policy Revision
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G.6. Review District Quarterly Investment
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H. Administrative reports
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H.1. Superintendent's Report
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I. Executive Session: Texas Govt Code 551.074
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I.1. Ratify Employment Contracts for 2017-2018
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I.2. Personnel
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J. Open Session-Relative to Executive Session
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 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. Consider/Approve July 17, 2017 Minutes
|
|
| Subject: |
F.2. Consider/Approve June and July Financial Reports
|
|
| Subject: |
F.3. Consider/Approve on 2017-2018 Campus Improvement Plans
|
|
| Subject: |
F.4. Consider/Approve 2017-2018 District Improvement Plan
|
|
| Subject: |
F.5. Consider/Approve District Goals 2017-2018
|
|
| Subject: |
F.6. Consider/Approve 2017-2018 Student Handbooks
|
|
| Subject: |
F.7. Consider/Approve Transfer Students for 2017-18
|
|
| Subject: |
G. Business to come before the board
|
|
| Subject: |
G.1. Consider and Take Action on Setting Date to Adopt 2017-2018 Budget and Tax Rate
|
|
| Subject: |
G.2. Consider Calling School Board Election and Naming Election Judges for November 07, 2017 General Election
|
|
| Subject: |
G.3. Consider and Take Action on Restricting Portion of General Fund Balance
|
|
| Subject: |
G.4. Consider and Take Action on 5 th Budget Amendment for 2016-17
|
|
| Subject: |
G.5. Consider/Approve EIC (Local) Policy Revision
|
|
| Subject: |
G.6. Review District Quarterly Investment
|
|
| Subject: |
H. Administrative reports
|
|
| Subject: |
H.1. 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. Ratify Employment Contracts for 2017-2018
|
|
| Subject: |
I.2. Personnel
|
|
| Subject: |
J. Open Session-Relative to Executive Session
|
|
| 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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