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: J.P. ABERNATHY, TRUSTEE
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2.C. PLEDGE: ALL
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3. Recognition of School Board Appreciation Month
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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 Policy Amendment (CH Local) Related to the Purchasing of Goods and Services
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7. Action Item: Consideration of Approval of Consent Agenda
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7.A. Previous Minutes December 12, 2017 Regular Meeting
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7.B. Budget Amendments
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7.C. TASB Update 109 Vantage Points
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8. Action Item: Consideration of Changing the Date of the Regular March Meeting to Alleviate Conflict with Spring Break
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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.
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9.A. Superintendent's Evaluation
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9.B. Other personnel, as appropriate
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10. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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11. Action Item: Personnel
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11.A. Resignations/Retirements/ Leave
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11.B. Hiring/Reassignments
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11.C. Non-Renewal of Professional Employee Term/Probationary Contract
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11.D. Consideration of Superintendent's Employment Contract
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11.E. Other
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12. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 9, 2018 at 6:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
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|
Subject: |
2. FIRST ORDER OF BUSINESS
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|
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
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Subject: |
12. Action Item: Adjournment
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Attachments:
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