April 13, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Open Meetings Notice
|
|
2. Opening Ceremony
|
|
3. Recognition of Retiring Board Member
|
|
4. Administer Oath of Office for New Board Member
|
|
5. State Level National History Day Participant Recognitions
|
|
6. Recognition of Professional Development Badges Earned
|
|
7. Communications Not on the Agenda
|
|
7.A. Address the Board - Policy BED (LOCAL)
|
|
8. Consent Agenda Items
|
|
8.A. Minutes of the Workshop Meeting and Regular Meeting held on March 23, 2017
Attachments:
()
|
|
8.B. Monthly financial and investment reports
|
|
8.C. Personnel actions delegated to the Superintendent
|
|
8.C.1. Resignations
|
|
8.C.2. Dismissal, Terminations, Non-Renewals, and Non-Extensions; Employment and contract status of classroom teachers and other non-administrative professional personnel (Tx. Gov't Code 551.074): Employ, re-employ Probationary contract employees
|
|
8.C.3. Dismissal, Terminations, Non-Renewals, and Non-Extensions; Employment and contract status of classroom teachers and other non-administrative professional personnel (Tx. Gov't. Code 551.074): renew Term Contract employees
|
|
8.C.4. Employment Agreement status of non-certified employees
|
|
8.D. Approve 2017-2018 Regular Board Meeting schedule
|
|
9. Items to be Withdrawn from the Consent Agenda
|
|
10. Approve Strategic Plan Vision 2020
|
|
11. Superintendent's Report
|
|
11.A. Enrollment Report
|
|
12. Board of Trustee's Report
|
|
13. Financial Reports and Action Items
|
|
13.A. Letter of Engagement for Audit Services with Edgin, Parkman, Fleming & Fleming, PC
|
|
13.B. Resolution amending authorized representatives for TexPool
|
|
13.C. Resolution amending authorized representatives for First Public
|
|
14. New Business
|
|
14.A. Policy Update 107, affecting local policies (see attached list)
|
|
15. Old Business
|
|
15.A. Consider and take possible action to name new 3, 4, 5 grade building and new road
|
|
16. Items for Future Discussion
|
|
17. Closed Meeting - Adjournment to closed meeting pursuant to 551.074 (deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee) of the Texas Gov't Code
|
|
17.A. Consider and approve recommendation to hire new high school principal
|
|
18. Open Meeting
|
|
19. Action(s) resulting from Closed Session
|
|
19.A. Consider and approve recommendation to hire new high school principal
|
|
20. Close Meeting
|
|
20.A. Adjourn
|
