November 16, 2017 at 7:00 PM - Regular Meeting
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Call to Order, Establishment of Quorum
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Prayer and Pledges to the Flags
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Public Comment - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.
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Recognition of ACME Brick
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Correspondence
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Superintendent and Principals Reports:
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Finance
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Curriculum
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Student Transfer List
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Para-professional Employment Report
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Substitute List
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Enrollment Update
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Board Calendar
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Consent Agenda:
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Minutes of the board meeting held on October 16, 2017
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Monthly Financial Statements
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Monthly Financial Statement
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Cash/Investments
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Board Recap Report
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Board Report
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Items to Consider:
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Textbook Committee Membership
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Approval of two waivers; teacher data portal and timeline for accelerated instruction
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Consideration of and possible action regarding a Resolution approving the sale of the District’s interest in real property (surface only), together with any and all improvements, being described as: All that certain lot, tract or parcel of land in Henderson County, Texas, being a part of the J. B. Atwood Survey, A-19, and being Lot 11, Block 2, Industrial Park Addition, Unit 1, as shown on plat recorded in Cabinet D, Slide 297, Plat Records of Henderson County, Texas
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Official Ballot for the position of Board of Directors-Place 4 for Henderson County Appraisal District
Lawrence P. Nolan and Phil Tucker
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Texas Educators Vote Resolution
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Review 2017-2018 District and Campus Improvement Plans
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High School gym scoreboard
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Executive Session: At this time we will be going into Executive Session for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 41.-75, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint.) No final votes, actions, or decisions will be taken while in executive session.
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New Employment
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Resignations
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Future Items
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Reorganization of Board-December
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Board Training December 14, 2017 at 6:00 p.m
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Adjournment
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