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: KEVIN GODFREY, TRUSTEE
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2.C. PLEDGE: ALL
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3. Report: Campus/Administrative Reports
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3.A. Transportation/Maintenance Reports
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3.B. Tax Reports
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3.C. Financial/Expenditure Reports
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3.D. Campus/District Activities
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3.E. Introductions, Awards, Acknowledgements, or Recognitions
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3.F. Report of Board Member Training Hours
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4. Public Comment
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5. Action Item: Consideration of a Level III Parent/Student Grievance
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6. Action Item: Consideration of the Addition of Two Teaching Positions at the Elementary Campus
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7. Action Item: Consideration of Options Related to Classroom Additions at the Primary and Elementary Campuses
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8. Report: Report on New Dual Credit Plans Related to the Opportunities for Associate Degrees for Students
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9. Action Item: Consideration of Approval of Consent Agenda
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9.A. Previous Minutes March 6, 2018 Regular Meeting
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9.B. Budget Amendments
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9.C. TASB Update 110 Vantage Points
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9.D. Instructional Materials Allotment and TEKS Certification, 2018-19
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10. Action Item: Consideration of Approval of an Engagement Letter with Knuckols, Duvall, Hallum, & Co. Regarding the 2017-2018 Audit
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11. Action Item: Consideration of Approval of Local Teaching Permit to Allow for an Additional CTE Class at the High School
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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: Personnel
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14.A. Resignations/Retirements
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14.B. Hiring Reassignments
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14.C. Non-Renewal of Professional Employee Term/Probationary Contract
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14.D. Consideration of Teachers' Contracts
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14.E. Other
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15. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 10, 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: KEVIN GODFREY, TRUSTEE
|
|
Subject: |
2.C. PLEDGE: ALL
|
|
Subject: |
3. Report: Campus/Administrative Reports
|
|
Attachments:
|
||
Subject: |
3.A. Transportation/Maintenance Reports
|
|
Subject: |
3.B. Tax Reports
|
|
Subject: |
3.C. Financial/Expenditure Reports
|
|
Subject: |
3.D. Campus/District Activities
|
|
Subject: |
3.E. Introductions, Awards, Acknowledgements, or Recognitions
|
|
Subject: |
3.F. Report of Board Member Training Hours
|
|
Subject: |
4. Public Comment
|
|
Attachments:
|
||
Subject: |
5. Action Item: Consideration of a Level III Parent/Student Grievance
|
|
Subject: |
6. Action Item: Consideration of the Addition of Two Teaching Positions at the Elementary Campus
|
|
Subject: |
7. Action Item: Consideration of Options Related to Classroom Additions at the Primary and Elementary Campuses
|
|
Subject: |
8. Report: Report on New Dual Credit Plans Related to the Opportunities for Associate Degrees for Students
|
|
Subject: |
9. Action Item: Consideration of Approval of Consent Agenda
|
|
Attachments:
|
||
Subject: |
9.A. Previous Minutes March 6, 2018 Regular Meeting
|
|
Attachments:
|
||
Subject: |
9.B. Budget Amendments
|
|
Subject: |
9.C. TASB Update 110 Vantage Points
|
|
Subject: |
9.D. Instructional Materials Allotment and TEKS Certification, 2018-19
|
|
Subject: |
10. Action Item: Consideration of Approval of an Engagement Letter with Knuckols, Duvall, Hallum, & Co. Regarding the 2017-2018 Audit
|
|
Attachments:
|
||
Subject: |
11. Action Item: Consideration of Approval of Local Teaching Permit to Allow for an Additional CTE Class at the High School
|
|
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: Personnel
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|
Attachments:
|
||
Subject: |
14.A. Resignations/Retirements
|
|
Attachments:
|
||
Subject: |
14.B. Hiring Reassignments
|
|
Subject: |
14.C. Non-Renewal of Professional Employee Term/Probationary Contract
|
|
Subject: |
14.D. Consideration of Teachers' Contracts
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|
Subject: |
14.E. Other
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Subject: |
15. Action Item: Adjournment
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Attachments:
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