November 14, 2016 at 6:30 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Prayer, Welcome and Recognition of Visitors
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Approval of Minutes
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4.A. Regular Board Meeting October 10, 2016
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5. Public Comments
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6. Presentations - Dr. Cone, Superintendent of Schools
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6.A. Student of the Month - Jr. High
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6.B. Teacher of the Month - High School
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6.C. Staff of the Month - ECC
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6.D. Recognition of Campuses for Student Attendance
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6.E. Recognition of Campus with Top Staff Attendance
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7. Consider and take possible action on TASB Update 106 - 2nd Reading
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8. Consider and take possible action on Official Notification of Preliminary 2015-2016 School FIRST Rating
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9. Consider and take possible action to approve position of community liaison
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10. Consider and take possible action to approve purchases over $25,000
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10.A. Utilities
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10.B. Labatt
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11. Consider and take possible action regarding changes to DEC (Local) and DED (Local) Policies - Dr. Cone
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12. Academic Report
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12.A. Academic Presentations - D. Stewart
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13. Business Manager Report- C. Garcia
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13.A. Asset Report
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13.B. Tax Report
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13.C. Cafeteria Report
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13.D. Financial Report
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13.E. Check Register
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14. EXECUTIVE SESSION: The Board of Trustees will convene in closed session pursuant to Texas Government Code, Chapter 551 Pursuant to Section 551.071 and 551.074 of Texas Gov’t. Code,deliberations regarding,
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14.A. Pursuant to 551.071 Tex. Gov't Code, consultation with legal counsel regarding legal issues pertaining to investigation
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14.B. The Board will conduct, discuss and consider resignation(s)
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14.C. Board will conduct, discuss and consider personnel actions
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15. The Board Returns to Open Session,
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15.A. Consider and take possible action regarding resignation(s)
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15.B. Consider and take possible action regarding personnel actions
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16. Announcements,
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16.A. Thanksgiving Week November 21rd - 25th
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16.B. Special Board Meeting November 28, 2016 @ 6:00 p.m.
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16.C. Team of 8 Meeting November 28, 2016 @ 6:30 p.m.
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16.D. Regular Board Meeting December 12, 2016
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