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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. Public Comment
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4. Report: Campus/Administrative Reports
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4.A. Transportation/Maintenance Reports
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4.B. Tax Reports
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4.C. Financial/Expenditure Reports
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4.D. Campus/District Activities
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4.E. Introductions, Awards, Acknowledgements, or Recognitions
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5. Report: High School EOC and STAAR (Grades 5 and 8) Reading/Math Scores
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6. Action Item: Consideration of Approval of Consent Agenda
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6.A. Previous Minutes (May 9, 2017 regular meeting )
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6.B. Budget Amendments
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7. Action Item: Consideration of Approval of District Depository Agreement
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8. Action Item: Consideration of the District's Property and Casualty Insurance Bids
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9. Action Item: Consideration of Approval of an Amendment to the District of Innovation Plan
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10. Action Item: Consideration of the Region 8 Contract
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11. Action Item: Consideration of the Gas and Diesel Bid
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12. Action Item: Consideration of Approval of Student Supplemental Insurance Bids
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13. Action Item: Consideration of Prioritizing Facility Needs/Projects and Approval of Corresponding Budget Amendments
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14. 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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15. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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16. Action Item: Personnel
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16.A. Resignations/Retirements/Leave
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16.B. Hiring/Reassignments
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16.C. Non-Renewal of Professional Employee Term/Probationary Contract
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16.D. Other
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17. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 13, 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. Public Comment
|
|
| Subject: |
4. Report: Campus/Administrative Reports
|
|
| Subject: |
4.A. Transportation/Maintenance Reports
|
|
| Subject: |
4.B. Tax Reports
|
|
| Subject: |
4.C. Financial/Expenditure Reports
|
|
| Subject: |
4.D. Campus/District Activities
|
|
| Subject: |
4.E. Introductions, Awards, Acknowledgements, or Recognitions
|
|
| Subject: |
5. Report: High School EOC and STAAR (Grades 5 and 8) Reading/Math Scores
|
|
| Subject: |
6. Action Item: Consideration of Approval of Consent Agenda
|
|
| Subject: |
6.A. Previous Minutes (May 9, 2017 regular meeting )
|
|
| Subject: |
6.B. Budget Amendments
|
|
| Subject: |
7. Action Item: Consideration of Approval of District Depository Agreement
|
|
| Subject: |
8. Action Item: Consideration of the District's Property and Casualty Insurance Bids
|
|
| Subject: |
9. Action Item: Consideration of Approval of an Amendment to the District of Innovation Plan
|
|
| Subject: |
10. Action Item: Consideration of the Region 8 Contract
|
|
| Subject: |
11. Action Item: Consideration of the Gas and Diesel Bid
|
|
| Subject: |
12. Action Item: Consideration of Approval of Student Supplemental Insurance Bids
|
|
| Subject: |
13. Action Item: Consideration of Prioritizing Facility Needs/Projects and Approval of Corresponding Budget Amendments
|
|
| Subject: |
14. 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.
|
|
| Subject: |
15. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
| Subject: |
16. Action Item: Personnel
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|
| Subject: |
16.A. Resignations/Retirements/Leave
|
|
| Subject: |
16.B. Hiring/Reassignments
|
|
| Subject: |
16.C. Non-Renewal of Professional Employee Term/Probationary Contract
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|
| Subject: |
16.D. Other
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| Subject: |
17. Action Item: Adjournment
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