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Meeting Agenda
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1. CALL TO ORDER
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2. FIRST ORDER OF BUSINESS
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2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
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2.B. INVOCATION: BOBBY LANGBARTELS, TRUSTEE
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2.C. PLEDGE: ALL
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3. Recognition of School Board Appreciation
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4. Public Comment
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5. Report: Campus/Administrative Reports
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5.A. Transportation/Maintenance Reports
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5.B. Tax Reports
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5.C. Financial/Expenditure Reports
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5.D. Campus/District Activities
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5.E. Introductions, Awards, Acknowledgements, or Recognitions
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6. Action Item: Consideration of Approval of Consent Agenda
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6.A. Previous Minutes January 10, 2017 regular meeting
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6.B. Budget Amendments
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7. Action Item: Consideration of Approval of District of Innovation Plan
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8. Action Item: Consideration of Approval of the 2017-2018 School Calendar
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9. Action Item: Consideration of Calling for Board Election in May
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10. Action Item: Consideration of Approval of Textbook Adoption Committees
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11. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing purchase, exchange, lease, or value of real property.
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11.A. Superintendent's Evaluation
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11.B. Other personnel, as appropriate
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12. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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13. Action Item: Personnel
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13.A. Resignations/Retirements/Leave
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13.B. Hiring/Reassignments
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13.C. Non-Renewal of Professional Employee
Term/Probationary Contract |
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13.D. Other
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13.E. Consideration of Superintendent's Contract
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14. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 14, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. FIRST ORDER OF BUSINESS
|
|
| Subject: |
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
|
|
| Subject: |
2.B. INVOCATION: BOBBY LANGBARTELS, TRUSTEE
|
|
| Subject: |
2.C. PLEDGE: ALL
|
|
| Subject: |
3. Recognition of School Board Appreciation
|
|
| Subject: |
4. Public Comment
|
|
|
Attachments:
|
||
| Subject: |
5. Report: Campus/Administrative Reports
|
|
|
Attachments:
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||
| Subject: |
5.A. Transportation/Maintenance Reports
|
|
| Subject: |
5.B. Tax Reports
|
|
| Subject: |
5.C. Financial/Expenditure Reports
|
|
| Subject: |
5.D. Campus/District Activities
|
|
| Subject: |
5.E. Introductions, Awards, Acknowledgements, or Recognitions
|
|
| Subject: |
6. Action Item: Consideration of Approval of Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
6.A. Previous Minutes January 10, 2017 regular meeting
|
|
| Subject: |
6.B. Budget Amendments
|
|
| Subject: |
7. Action Item: Consideration of Approval of District of Innovation Plan
|
|
| Subject: |
8. Action Item: Consideration of Approval of the 2017-2018 School Calendar
|
|
| Subject: |
9. Action Item: Consideration of Calling for Board Election in May
|
|
| Subject: |
10. Action Item: Consideration of Approval of Textbook Adoption Committees
|
|
| Subject: |
11. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing purchase, exchange, lease, or value of real property.
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|
| Subject: |
11.A. Superintendent's Evaluation
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|
| Subject: |
11.B. Other personnel, as appropriate
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|
| Subject: |
12. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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|
| Subject: |
13. Action Item: Personnel
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|
| Subject: |
13.A. Resignations/Retirements/Leave
|
|
| Subject: |
13.B. Hiring/Reassignments
|
|
| Subject: |
13.C. Non-Renewal of Professional Employee
Term/Probationary Contract |
|
| Subject: |
13.D. Other
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| Subject: |
13.E. Consideration of Superintendent's Contract
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| Subject: |
14. Action Item: Adjournment
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Attachments:
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