December 11, 2017 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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2. CLOSED SESSION
Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
551.071) Private consultation with the board's attorney, 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. Discussion of superintendent applicants 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. 551.0821) Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. 551.084) Investigating a matter where a witness is excluded from a hearing during the examination of another witness in the investigation. If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
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3. PUBLIC SESSION
Description:
Please note that the duration of the Closed Session could delay the Public Session.
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3.A. Pledge to Flags
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3.B. Moment of Silence
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3.C. First Report Public Hearing
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3.D. District Spotlight
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3.E. Spotlight Performance
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3.E.1. Star Campus
Description:
Highlands Elementary
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3.E.2. Star Teachers
Attachments:
()
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3.E.3. Star Students
Attachments:
()
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3.E.4. Employee of the Month
Attachments:
()
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3.F. Citizens Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps |
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4.B. Board of Trustees Continuing Education Completion
Attachments:
()
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5. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
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6. ACTION/DISCUSSION
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6.A. Select Superintendent Finalist
Attachments:
()
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7. CONSENT AGENDA
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7.A. Minutes from Previous Board of Trustee Meetings
Attachments:
()
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7.B. Employment, Retirements, Resignations and Terminations of Professional Staff
Attachments:
()
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7.C. Business Office Equity
Attachments:
()
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7.D. Title Change for Human Resources
Attachments:
()
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7.E. Title Change for Operations
Attachments:
()
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7.F. Budget Amendment General Fund
Attachments:
()
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7.G. Compensation Manual
Attachments:
()
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7.H. Course Catalog
Attachments:
()
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7.I. Vendor List for Teaching Aids, Instructional Materials, and Related Services Pursuant to RFP 17-18-09
Attachments:
()
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7.J. Vendor List for Maintenance, Operations, Custodial Supplies & Service Persuant to RFP 17-18-07
Attachments:
()
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8. INFORMATION
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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8.A. November Financials
Attachments:
()
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8.B. A-F Rating System Update
Attachments:
()
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8.C. First Semester Safety Summary
Attachments:
()
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9. FUTURE BOARD AGENDA REQUESTS
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10. ADJOURN
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