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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 Registered 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 August 14, 2017 Regular Meeting, August 28, 2017 Special Meeting
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F.2. Consider/Approve Adjunct Staff Members -Hill County Extension Agents
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F.3. Consider/Approve Extracurricular Status of 4-H Organization Resolution
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F.4. Consider/Approve Memorandum of Understanding with JJAEP for 2017-2018
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F.5. Consider/Approve Appointing a Liaison Officer for the Juvenile Justice Alternative Education Program
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F.6. Consider/Approve the Results of the 2014-2017 Safety and Security Audit
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F.7. Consider/Approve Transfer Students for 2017-2018
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G. ACTION ITEMS
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G.1. Consider/Approve on Cancellation of November 7, 2017 General Election
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G.2. Consider/Approve Team of Eight Team Building Workshop on October 3, 2017 at 7:00 p.m.
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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. Special Programs Report
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H.4. 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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J. Open Session
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 11, 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 Registered Individual(s) Wishing to Address the Board
|
|
| Subject: |
E. Recognition of Staff/Students-
|
|
| Subject: |
F. CONSENT AGENDA
|
|
| Subject: |
F.1. Approval of Minutes from August 14, 2017 Regular Meeting, August 28, 2017 Special Meeting
|
|
| Subject: |
F.2. Consider/Approve Adjunct Staff Members -Hill County Extension Agents
|
|
| Subject: |
F.3. Consider/Approve Extracurricular Status of 4-H Organization Resolution
|
|
| Subject: |
F.4. Consider/Approve Memorandum of Understanding with JJAEP for 2017-2018
|
|
| Subject: |
F.5. Consider/Approve Appointing a Liaison Officer for the Juvenile Justice Alternative Education Program
|
|
| Subject: |
F.6. Consider/Approve the Results of the 2014-2017 Safety and Security Audit
|
|
| Subject: |
F.7. Consider/Approve Transfer Students for 2017-2018
|
|
| Subject: |
G. ACTION ITEMS
|
|
| Subject: |
G.1. Consider/Approve on Cancellation of November 7, 2017 General Election
|
|
| Subject: |
G.2. Consider/Approve Team of Eight Team Building Workshop on October 3, 2017 at 7:00 p.m.
|
|
| Subject: |
H. Administrative reports
|
|
| Subject: |
H.1. Campus Principal Reports
|
|
| Subject: |
H.2. Athletic Report
|
|
| Subject: |
H.3. Special Programs Report
|
|
| Subject: |
H.4. 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: |
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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