April 17, 2017 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
I. Call to Order
|
|
I.1. Invocation
|
|
I.2. Pledges
|
|
II. Roll Call
|
|
III. First Order of Business
|
|
III.1. Public Audience
|
|
IV. Information Items
|
|
IV.1. Superintendent's Report
|
|
IV.1.a. Bulldog of the Month
|
|
IV.1.b. UIL Academics
|
|
IV.1.c. UIL Alignment
|
|
IV.1.d. TASB Business Recognition Program
|
|
IV.1.e. ACE
|
|
IV.1.f. Tax Appraisal District of Bell County
|
|
IV.1.g. PSP Quarterly Report
|
|
IV.2. Principal's Report
|
|
IV.2.a. Enrollment
|
|
IV.2.b. Attendance
|
|
IV.2.c. Activities
|
|
V. Action Items
|
|
V.1. Approve Consent Items
|
|
V.1.a. Approval of Minutes
|
|
V.1.b. Approval of Payment of Bills / Budget Update
|
|
V.1.c. Approval of Budget Amendments
|
|
V.2. Discuss & Consider & Possible Approval of Student Accident Insurance Carrier for 2017-2018
|
|
V.3. Discuss & Consider & Possible Approval of Overnight Student Trip April 27-28, 2017
|
|
V.4. Discuss & Consider & Possible Approval of Memorandum of Understanding (MOU) with Opportunities for Williamson-Burnet County Head Start 0-5 for 2017-2018 and the Opportunities for Williamson and Burnet Counties Memorandum of Understanding for Transportation Services for 2017-2018
|
|
V.5. Discuss & Consider & Possible Approval of Texas State Technical College Memorandum of Understanding for Dual Enrollment for 2017-2018 and/or the TSTC Tech-Connect Co-Op Memorandum of Understanding for 2017-2018
|
|
V.6. Discuss & Consider & Possible Approval of Board Policy Changes to FO (LOCAL)
|
|
V.7. Discuss & Consider & Review Board Policy DHE (LOCAL)
|
|
V.8. Discuss & Consider & Possible Approval of Agreement for Services with Forward Edge, Inc.
|
|
V.9. Discuss & Consider & Possible Action in Regard to Board Member Resignation and Review of Board Policy BBC (LEGAL)
|
|
V.10. Discuss & Consider Possible Action in Regard to Setting Date for Future Board Meetings
|
|
VI. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
|
|
VI.1. Discuss & Consider Personnel
|
|
VI.2. Discuss & Consider Employment of Secondary Principal
|
|
VII. Reconvene Open Session
|
|
VIII. Take Possible Action from Executive Session
|
|
VIII.1. Consider & Take Action in Regard to Employment of Professional Personnel
|
|
VIII.2. Consider & Take Action in Regard to Employment of Secondary Principal
|
|
IX. Adjourn
|