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. Recognition of School Board Appreciation
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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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5.F. Presentation by the Elementary PTA
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6. Report: Annual Report (2016-2017)
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7. Discussion: Discussion of Expansion of CTE Classes Through the Offer of an Auto Paint/Body Class for the 2018-19 School Year
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8. Action Item: Consideration of Approval of Consent Agenda
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8.A. Previous Minutes January 9, 2018 Regular Meeting
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8.B. Budget Amendments
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9. Action Item: Consideration of Approval of the 2018-2019 School Calendar
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10. Action Item: Consideration of Calling for Board Election in May
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11. Action Item: Consideration of Prioritizing Facility Needs/Projects and Approval of Corresponding Budget Amendments
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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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12.A. Superintendent's Evaluation
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12.B. Other personnel, as appropriate
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13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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14. Action Item: Personnel
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14.A. Resignations/Retirements/Leave
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14.B. Hiring/Reassignments
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14.C. Non-Renewal of Professional Employee
Term/Probationary Contract |
14.D. Other
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14.E. Consideration of Superintendent's Contract
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14.F. Consideration of Administrators' Contracts
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15. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 12, 2018 at 6:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
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|
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: BOBBY LANGBARTELS, TRUSTEE
|
|
Subject: |
2.C. PLEDGE: ALL
|
|
Subject: |
3. Recognition of School Board Appreciation
|
|
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
|
|
Subject: |
5.D. Campus/District Activities
|
|
Subject: |
5.E. Introductions, Awards, Acknowledgements, or Recognitions
|
|
Subject: |
5.F. Presentation by the Elementary PTA
|
|
Subject: |
6. Report: Annual Report (2016-2017)
|
|
Subject: |
7. Discussion: Discussion of Expansion of CTE Classes Through the Offer of an Auto Paint/Body Class for the 2018-19 School Year
|
|
Subject: |
8. Action Item: Consideration of Approval of Consent Agenda
|
|
Attachments:
|
||
Subject: |
8.A. Previous Minutes January 9, 2018 Regular Meeting
|
|
Attachments:
|
||
Subject: |
8.B. Budget Amendments
|
|
Subject: |
9. Action Item: Consideration of Approval of the 2018-2019 School Calendar
|
|
Attachments:
|
||
Subject: |
10. Action Item: Consideration of Calling for Board Election in May
|
|
Attachments:
|
||
Subject: |
11. Action Item: Consideration of Prioritizing Facility Needs/Projects and Approval of Corresponding Budget Amendments
|
|
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: |
12.A. Superintendent's Evaluation
|
|
Subject: |
12.B. Other personnel, as appropriate
|
|
Subject: |
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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|
Subject: |
14. Action Item: Personnel
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|
Attachments:
|
||
Subject: |
14.A. Resignations/Retirements/Leave
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|
Subject: |
14.B. Hiring/Reassignments
|
|
Subject: |
14.C. Non-Renewal of Professional Employee
Term/Probationary Contract |
|
Subject: |
14.D. Other
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Subject: |
14.E. Consideration of Superintendent's Contract
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Subject: |
14.F. Consideration of Administrators' Contracts
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Subject: |
15. Action Item: Adjournment
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Attachments:
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