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Meeting Agenda
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
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
2.B. INVOCATION:   LEAH COOPER, TRUSTEE
2.C. PLEDGE:            ALL
3. Public Comment
4. Action Item:      Consideration of a Level III Employee Grievance
5. Report:              Campus/Administrative Reports
5.A. Transportation/Maintenance Reports
5.B. Tax Reports
5.C. Financial/Expenditure Reports
5.D. Campus/District Activities
5.E. Introductions, Awards, Acknowledgements, or Recognitions
5.F. Report from Trustee Related to Recent Board Training
6. Action Item:       Consideration of Contract with Linden-Kildare Regarding a Co-op Agreement to Allow for their Use of Our Behavior Unit  
7. Action Item:       Consideration of Approval of Purchase and Implementation of Time-Clock System/Software for Hourly Employees
8. Action Item:       Consideration of Purchase and Implementation of Upgraded Surveillance System and Safety Equipment       
9. Action Item:       Consideration of Policy Change Related to Grading Periods
10. Action Item:       Consideration of Approval of Consent Agenda
10.A. Previous Minutes  (September 12, 2017 Regular Meeting.)
10.B. Budget Amendments
11. Action Item:       Consideration of Approval of Campus and District Improvement Plans
12. 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. 
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
14. Action Item:       Consideration of Approval of Guardian Team Membership
15. Action Item:     Personnel
15.A. Resignations/Retirements/Leave
15.B. Hiring/Reassignments
15.C. Non-Renewal of Professional Employee
Term/Probationary Contract
15.D. Other
16. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 10, 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:   LEAH COOPER, TRUSTEE
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Public Comment
Attachments:
Subject:
4. Action Item:      Consideration of a Level III Employee Grievance
Subject:
5. Report:              Campus/Administrative Reports
Attachments:
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:
5.F. Report from Trustee Related to Recent Board Training
Subject:
6. Action Item:       Consideration of Contract with Linden-Kildare Regarding a Co-op Agreement to Allow for their Use of Our Behavior Unit  
Subject:
7. Action Item:       Consideration of Approval of Purchase and Implementation of Time-Clock System/Software for Hourly Employees
Subject:
8. Action Item:       Consideration of Purchase and Implementation of Upgraded Surveillance System and Safety Equipment       
Subject:
9. Action Item:       Consideration of Policy Change Related to Grading Periods
Subject:
10. Action Item:       Consideration of Approval of Consent Agenda
Attachments:
Subject:
10.A. Previous Minutes  (September 12, 2017 Regular Meeting.)
Subject:
10.B. Budget Amendments
Subject:
11. Action Item:       Consideration of Approval of Campus and District Improvement Plans
Attachments:
Subject:
12. 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:
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
14. Action Item:       Consideration of Approval of Guardian Team Membership
Subject:
15. Action Item:     Personnel
Attachments:
Subject:
15.A. Resignations/Retirements/Leave
Subject:
15.B. Hiring/Reassignments
Subject:
15.C. Non-Renewal of Professional Employee
Term/Probationary Contract
Subject:
15.D. Other
Subject:
16. Action Item:     Adjournment
Attachments:

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