May 9, 2016 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. INVOCATION and PLEDGE of ALLEGIANCE-Everett Elementary Students
Description:
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III. APPROVAL OF MINUTES
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IV. PUBLIC COMMENTS
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V. SUPERINTENDENT'S REPORT
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V.A Attendance/Enrollment
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V.B Tax Collections
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V.C Student Accomplishments
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V.D Employee Recognition and Appreciation Banquet
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V.E End-of-Year Activitites
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V.F Proposed Budget Update
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VI. DISCUSSION ITEMS
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VI.A Financial Report
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VI.A1 Investments
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VI.A2 Balances
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VI.B Curriculum Report
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VI.B1 STAAR/EOC
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VI.C Fall Semester Enrollment Update
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VI.D Extracurricular Participation Summary
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VI.E Character Development Campus Plans Summary
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VI.F Student Accident Insurance
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VI.G Pending Land Contract Update
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VII. ACTION ITEMS
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VII.A Payment of Accounts
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VII.B Budget Amendment
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VII.C Seek Approval for Waiver for Low Attendance on April 14, 2016
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VII.D Board Meeting Locations for 2016-2017
Description:
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VII.E Board Policy Update 104
Description:
EEH(LOCAL): Instructional Arrangements - Homebound instruction; FB(LOCAL): Equal Educational Opportunity; FD(LOCAL): Admissions; FEB(LOCAL): Attendance - Attendance Accounting; FFC(LOCAL): Student Welfare - Student Support Services; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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VII.F EXECUTIVE SESSION - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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VII.F1 Personnel
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VII.F1 Employment of Professional Personnel including Teachers, Administrators, and Other Professionals
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VIII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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IX. ADJOURNMENT
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