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