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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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1.B. Prayer
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1.C. Pledge
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1.D. Open Forum
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1.E. Special Recognitions
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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of November 28, 2016 regular board meeting.
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2.B. Quarterly Investments
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3. Discussion/Approval of the Texas Academic Performance Report (TAPR).
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4. Discussion/Approval to set May 6, 2017 as the Board of Trustees Election Day.
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5. Discussion/Approval to change Board Policy GKD (Local).
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6. Discussion/Approval of the District of Innovation Committee Members.
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7. Discussion/Approval to appoint the Facility Committee.
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8. Report of Board Members Training Hours for the Calendar Year 2016.
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9. Information Items
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9.A. Report of Student Activity Accounts
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9.B. Comparison of Revenues/Expenditures
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9.C. Cash Position
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9.D. Check Payments
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10. Superintendent Information
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10.A. Donation to school
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10.B. Utilities Update
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11. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel 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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12. Reconvene from Closed Session for action, if any, from Closed Session.
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 16, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Prayer
|
|
| Subject: |
1.C. Pledge
|
|
|
Attachments:
|
||
| Subject: |
1.D. Open Forum
|
|
|
Attachments:
|
||
| Subject: |
1.E. Special Recognitions
|
|
| Subject: |
2. Discussion/Approval of Consent Agenda Items.
|
|
| Subject: |
2.A. Previous Minutes of November 28, 2016 regular board meeting.
|
|
|
Attachments:
|
||
| Subject: |
2.B. Quarterly Investments
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval of the Texas Academic Performance Report (TAPR).
|
|
|
Attachments:
|
||
| Subject: |
4. Discussion/Approval to set May 6, 2017 as the Board of Trustees Election Day.
|
|
| Subject: |
5. Discussion/Approval to change Board Policy GKD (Local).
|
|
| Subject: |
6. Discussion/Approval of the District of Innovation Committee Members.
|
|
|
Attachments:
|
||
| Subject: |
7. Discussion/Approval to appoint the Facility Committee.
|
|
| Subject: |
8. Report of Board Members Training Hours for the Calendar Year 2016.
|
|
|
Attachments:
|
||
| Subject: |
9. Information Items
|
|
| Subject: |
9.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
9.B. Comparison of Revenues/Expenditures
|
|
|
Attachments:
|
||
| Subject: |
9.C. Cash Position
|
|
|
Attachments:
|
||
| Subject: |
9.D. Check Payments
|
|
|
Attachments:
|
||
| Subject: |
10. Superintendent Information
|
|
| Subject: |
10.A. Donation to school
|
|
| Subject: |
10.B. Utilities Update
|
|
|
Attachments:
|
||
| Subject: |
11. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel 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: |
12. Reconvene from Closed Session for action, if any, from Closed Session.
|
|
| Subject: |
13. Adjourn
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