June 12, 2017 at 6:30 PM - Regular Meeting
Thursday, June 08, 2017 at 6:00P.M.
| Agenda |
|---|
|
1. Call to Order
|
|
2. Moment of Silence
|
|
3. Pledge of Allegiance/Texas Pledge
|
|
4. Public Hearing: Evaluation of Community & Student Engagement; Compliance - Ratings and Compliance Status
|
|
5. Approval of Minutes
|
|
5.A. Special Board Meeting - May 1, 2017
|
|
5.B. Special Board Meeting-May 15, 2017
|
|
5.C. Regular Board Meeting-May 17, 2017
|
|
5.D. Special Board Meeting-May 30, 2017
|
|
6. Public to Speak
Description:
(Participants may address the board on any item on the agenda or any other topic. If the topic deals with
personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.)
|
|
7. Action Items
|
|
7.A. Consideration and possible action on the 2017-2018 Optional Flexible School Day Program for Alice High School
|
|
7.B. Consideration and possible action on the Literacy-Infused Science Using Technology Innovation Opportunities partnership opportunity with Texas A&M University.
|
|
7.C. Approval of the Updated Legal Policies and Act on Local Policies- TASB Update 108
Description:
|
|
7.D. Approval of updated policy EIC(LOCAL)
|
|
7.E. Approval of updated policy FFA(LOCAL)
|
|
7.F. Approval of the 2017-2018 Wellness Plan
|
|
7.G. Consideration and possible action on 2016-2017 Budget Amendment # 5
|
|
7.H. Consideration and possible action on Tax Refund for the month of June
|
|
8. Informational Items
|
|
8.A. Budgeted/Expended Comparison Summary
|
|
9. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
|
|
9.A. Texas Gov't Code Section 551.074-Personnel
|
|
9.B. Texas Gov't Code Section 551.071-Legal Matters/Advice
|
|
10. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
|
|
11. Adjourn
|