January 24, 2017 at 6:30 PM - Regular Board Meeting
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1. Call to order - 6:30 p.m.
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1.A. Announcement by the chairman whether a quorum is present and that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
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1.B. Moment of Silence.
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1.C. Pledge of Allegiance to the Flag of the United States of America.
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2. Public Comment Period.
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3. Consent Agenda.
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3.A. Approval of Monthly Bills.
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3.B. Staff Reports - Directors, Principals, Counselor, Technology, and Nurse
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3.C. Superintendent's Report.
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3.C.1. Business Office Reports / Review of Investments.
Presenter:
Rebecca Garcia, Business Manager
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3.C.1.a. Food Service Report.
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3.C.1.b. Investment Report.
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3.C.1.c. Lone Star Investment Pool Report.
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3.C.1.d. Monthly Board Budget Report.
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3.C.1.e. Tax Collection Report.
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3.C.1.f. Student Activity Report
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3.C.2. Budget Amendment
No Budget Amendment this month |
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3.C.3. Approval of minutes
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4. Discuss and possible action on Principal's and Director's contracts.
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5. Discuss and possible action to approve the Application for Tax Refund of Overpayments of Erroneous Payments
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6. Closed Session: Adjourn to Closed Session pursuant to Texas Government Code § 551.074 (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee), and/or Texas Government Code §551.071 (Consultation with Attorney), specifically to discuss:
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6.A. Discussion of Personnel Employment and Assignments.
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6.B. Other personnel employment issues.
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7. Reconvene from closed session for possible action relevant to items covered in closed session.
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7.A. Consider and take possible action on personnel employment assignments.
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7.B. Other personnel employment issues
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8. Adjournment.
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