April 13, 2017 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE
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2. BOARD MISSION STATEMENT
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3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
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3.A. CONSENT ITEMS
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3.A.1. Approve Minutes from Previous Meeting(s)
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3.A.2. Approve Payment of Bills from Previous Month(s)
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4. CLOSED SESSION ITEMS
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4.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, orDismissal of a Public Officer or Employee
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4.A.1. Teacher, Counselors, and Nurse
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4.A.2. Campus and District Administrators
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4.B. Return to Open Meeting: State Time and Clarify no Variance from the Posted Agenda in Closed Session
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5. DISCUSSION/ACTION ITEMS
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5.A. Consider Cafeteria Proposal from A+ Food Service
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5.B. Consider Meal Costs for 2017-2018
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5.C. Consider Bid Proposals for Block 2, Lot 2 & Lot 3 in the Original Town of Olton (Turner Addition)
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5.D. Approve Budget Amendment(s)
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6. INFORMATIONAL ITEMS
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6.A. Superintendent's Report
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6.A.1. Financial Reports
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6.A.1.a. Comparison of Budget to Revenue
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6.A.2. District of Innovation Plan - Action to be taken in May Meeting
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6.A.3. 2017-2018 School Calendar Information - Action to be taken in May Meeting
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6.A.4. Enrollment Report
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6.A.5. Resignations and Re-assignments
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6.A.6. School Board News
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6.A.6.a. TASB Leadership Team Publication
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6.A.6.b. TASA/TASB Convention Information
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6.A.7. Future Meetings and/or Agenda Items
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6.A.7.a. Regular Meeting Thursday, May 16, 2017, 7:00 p.m.
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7. Adjourn or recess to the following day(s) for the completion of agenda items
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8. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE
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9. BOARD MISSION STATEMENT
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10. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
|
|
10.A. CONSENT ITEMS
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10.A.1. Approve Minutes from Previous Meeting(s)
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10.A.2. Approve Payment of Bills from Previous Month(s)
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11. CLOSED SESSION ITEMS
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11.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, orDismissal of a Public Officer or Employee
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11.A.1. Teacher, Counselors, and Nurse
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11.A.2. Campus and District Administrators
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11.B. Return to Open Meeting: State Time and Clarify no Variance from the Posted Agenda in Closed Session
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12. DISCUSSION/ACTION ITEMS
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12.A. Consider Cafeteria Proposal from A+ Food Service
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12.B. Consider Meal Costs for 2017-2018
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12.C. Consider Bid Proposals for Block 2, Lot 2 & Lot 3 in the Original Town of Olton (Turner Addition)
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12.D. Approve Budget Amendment(s)
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13. INFORMATIONAL ITEMS
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13.A. Superintendent's Report
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13.A.1. Financial Reports
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13.A.1.a. Comparison of Budget to Revenue
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13.A.2. District of Innovation Plan - Action to be taken in May Meeting
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13.A.3. 2017-2018 School Calendar Information - Action to be taken in May Meeting
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13.A.4. Enrollment Report
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13.A.5. Resignations and Re-assignments
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13.A.6. School Board News
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13.A.6.a. TASB Leadership Team Publication
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13.A.6.b. TASA/TASB Convention Information
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13.A.7. Future Meetings and/or Agenda Items
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13.A.7.a. Regular Meeting Thursday, May 16, 2017, 7:00 p.m.
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14. Adjourn or recess to the following day(s) for the completion of agenda items
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