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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:   J.P. ABERNATHY, TRUSTEE
2.C. PLEDGE:            ALL
3. Recognition of School Board Appreciation Month
4. Public Comment
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
6. Action Item:       Consideration of Policy Amendment (CH Local) Related to the Purchasing of Goods and Services
7. Action Item:       Consideration of Approval of Consent Agenda
7.A. Previous Minutes December 12, 2017 Regular Meeting
7.B. Budget Amendments
7.C. TASB Update 109 Vantage Points
8. Action Item:     Consideration of Changing the Date of the Regular March Meeting to Alleviate Conflict with Spring Break
9. 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.
9.A. Superintendent's Evaluation
9.B. Other personnel, as appropriate
10. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
11. Action Item:     Personnel
11.A. Resignations/Retirements/ Leave
11.B. Hiring/Reassignments
11.C. Non-Renewal of Professional Employee Term/Probationary Contract
11.D. Consideration of Superintendent's Employment Contract
11.E. Other
12. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 9, 2018 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
Attachments:
Subject:
2.B. INVOCATION:   J.P. ABERNATHY, TRUSTEE
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Recognition of School Board Appreciation Month
Subject:
4. Public Comment
Attachments:
Subject:
5. Report:              Campus/Administrative Reports
Attachments:
Subject:
5.A. Transportation/Maintenance Reports
Subject:
5.B. Tax Reports
Subject:
5.C. Financial/Expenditure Reports
Attachments:
Subject:
5.D. Campus/District Activities
Subject:
5.E. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
6. Action Item:       Consideration of Policy Amendment (CH Local) Related to the Purchasing of Goods and Services
Subject:
7. Action Item:       Consideration of Approval of Consent Agenda
Attachments:
Subject:
7.A. Previous Minutes December 12, 2017 Regular Meeting
Attachments:
Subject:
7.B. Budget Amendments
Subject:
7.C. TASB Update 109 Vantage Points
Subject:
8. Action Item:     Consideration of Changing the Date of the Regular March Meeting to Alleviate Conflict with Spring Break
Attachments:
Subject:
9. 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:
9.A. Superintendent's Evaluation
Subject:
9.B. Other personnel, as appropriate
Subject:
10. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
11. Action Item:     Personnel
Attachments:
Subject:
11.A. Resignations/Retirements/ Leave
Subject:
11.B. Hiring/Reassignments
Subject:
11.C. Non-Renewal of Professional Employee Term/Probationary Contract
Subject:
11.D. Consideration of Superintendent's Employment Contract
Subject:
11.E. Other
Subject:
12. Action Item:     Adjournment
Attachments:

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