April 26, 2017 at 6:30 PM - Regular Meeting
| Minutes |
|---|
|
1. The Board will not take Action on the following items:
|
|
1.A. Establishment of Quorum
|
|
1.B. Invocation
|
|
1.C. Pledge of Allegiance
|
|
1.D. Receiving of Guest
|
|
1.E. Hearings from the Public
|
|
2. The Board will Consider, Discuss, and Take Appropriate Action Regarding the Following Matters
|
|
2.A. DK Haney Presentation, Williamson Roofing Presentation and Premier Metalworks, LLC. Presentation.
|
|
2.B. Second Reading Policy Update 107
|
|
2.C. Second Reading EHBB (Local) Wording in GT Policy
|
|
2.D. Consider and approve minutes of March 14, March 21, March 29, and April 13 Special Meetings, and the March 22 Regular Meeting
|
|
2.E. Charter School Impact Statement
|
|
2.F. Executive Session
|
|
2.F.1. Personnel
|
|
2.F.2. Student Safety
|
|
2.G. Consider resignations and recommendations for Employment of Professional Employees and Support Staff by the Superintendent and Discussion of Superintendent’s Contract
|
|
2.H. Certified Teacher Contracts
|
|
2.I. Hatfield and Medina Community Scholarship Updates
|
|
2.J. Discuss the budget summary for March, 2017
|
|
2.K. Quarterly Investment Report
|
|
2.L. Budget Amendment
|
|
2.M. TRS Pension Liability Analysis
|
|
3. Reports:
|
|
3.A. Superintendent’s Report
|
|
3.B. Campus Reports
|
|
3.C. Board Members & President
|
|
4. Adjournment
|