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Meeting Agenda
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1. Opening
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1.A. Call to Order
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2. Discussion/Approval of 2015-2016 Audit Report.
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3. Discussion/Approval of 2016-2017 Engagement Letter.
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4. Discussion/Approval to complete the repairs to the softball and baseball fields.
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5. Discussion/Approval expenditure of budgeted funds for a Christmas Retention Incentive to employees.
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6. Discussion/Approval of Campus Improvement Plans.
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7. Discussion/Approval of Attendance Committee as listed.
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8. Discussion/Approval to change December Board Meeting from December 19, 2016 due to Christmas Holidays or cancel meeting for month.
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9. Discussion/Approval the increase of maximum enrollment, add a campus, and expand geographic boundary of UT Tyler Innovation Academy Charter School.
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10. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel |
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10.A. Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, teachers, and at-will employees.
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11. Adjourn.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 17, 2016 at 6:30 PM - Special Meeting | |
| Subject: |
1. Opening
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
2. Discussion/Approval of 2015-2016 Audit Report.
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval of 2016-2017 Engagement Letter.
|
|
|
Attachments:
|
||
| Subject: |
4. Discussion/Approval to complete the repairs to the softball and baseball fields.
|
|
| Subject: |
5. Discussion/Approval expenditure of budgeted funds for a Christmas Retention Incentive to employees.
|
|
| Subject: |
6. Discussion/Approval of Campus Improvement Plans.
|
|
|
Attachments:
|
||
| Subject: |
7. Discussion/Approval of Attendance Committee as listed.
|
|
|
Attachments:
|
||
| Subject: |
8. Discussion/Approval to change December Board Meeting from December 19, 2016 due to Christmas Holidays or cancel meeting for month.
|
|
| Subject: |
9. Discussion/Approval the increase of maximum enrollment, add a campus, and expand geographic boundary of UT Tyler Innovation Academy Charter School.
|
|
|
Attachments:
|
||
| Subject: |
10. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel |
|
| Subject: |
10.A. Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, teachers, and at-will employees.
|
|
| Subject: |
11. Adjourn.
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