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

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