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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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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of February 20, 2017 regular board meetings.
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3. Discussion/Approval of the 2017-2018 School Calendar.
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4. Discussion/Approval to extend the American National Bank Depository Contract, July 1, 2017 - June 30, 2019.
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5. Discussion/Approval of the Instructional Materials Allotment and TEKS Certification, 2017-2018.
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6. Discussion/Approval to set May 15, 2017 at 6:50 pm to canvass votes from May 6, 2017 election.
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7. Discussion/Approval to change the board meeting from April 17, 2017 (Bad Weather Day) or leave as scheduled.
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8. Discussion/Approval of contract with Kaufman County Election Services.
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9. Discussion/Approval to extend the Food Service Management Company contract for an additional year.
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10. Information Items
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10.A. Report of Student Activity Accounts
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10.B. Comparison of Revenues/Expenditures
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10.C. Cash Position
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10.D. Check Payments
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11. Superintendent Information
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11.A. Donations
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11.B. Transportation Report
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11.C. Utilities
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12. 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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13. Reconvene from Closed Session for action, if any, from Closed Session.
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14. Discuss and take action on Administrators' contracts.
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15. Consider Action to hire Athletic Director - HFC.
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening
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|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Prayer
|
|
| Subject: |
1.C. Pledge
|
|
|
Attachments:
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||
| Subject: |
1.D. Open Forum
|
|
|
Attachments:
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||
| Subject: |
2. Discussion/Approval of Consent Agenda Items.
|
|
| Subject: |
2.A. Previous Minutes of February 20, 2017 regular board meetings.
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval of the 2017-2018 School Calendar.
|
|
| Subject: |
4. Discussion/Approval to extend the American National Bank Depository Contract, July 1, 2017 - June 30, 2019.
|
|
|
Attachments:
|
||
| Subject: |
5. Discussion/Approval of the Instructional Materials Allotment and TEKS Certification, 2017-2018.
|
|
|
Attachments:
|
||
| Subject: |
6. Discussion/Approval to set May 15, 2017 at 6:50 pm to canvass votes from May 6, 2017 election.
|
|
| Subject: |
7. Discussion/Approval to change the board meeting from April 17, 2017 (Bad Weather Day) or leave as scheduled.
|
|
| Subject: |
8. Discussion/Approval of contract with Kaufman County Election Services.
|
|
|
Attachments:
|
||
| Subject: |
9. Discussion/Approval to extend the Food Service Management Company contract for an additional year.
|
|
| Subject: |
10. Information Items
|
|
| Subject: |
10.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
10.B. Comparison of Revenues/Expenditures
|
|
|
Attachments:
|
||
| Subject: |
10.C. Cash Position
|
|
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Attachments:
|
||
| Subject: |
10.D. Check Payments
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|
|
Attachments:
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||
| Subject: |
11. Superintendent Information
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|
| Subject: |
11.A. Donations
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|
| Subject: |
11.B. Transportation Report
|
|
| Subject: |
11.C. Utilities
|
|
|
Attachments:
|
||
| Subject: |
12. 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: |
13. Reconvene from Closed Session for action, if any, from Closed Session.
|
|
| Subject: |
14. Discuss and take action on Administrators' contracts.
|
|
| Subject: |
15. Consider Action to hire Athletic Director - HFC.
|
|
| Subject: |
16. Adjourn
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