March 8, 2018 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL to ORDER/ESTABLISH QUOREM-Stephen Holmes
|
|
II. INVOCATION and PLEDGE of ALLEGIANCE-North Lamar High School SPED Students
Description:
|
|
III. RECOGNITION of STUDENTS/STAFF-Carla Coleman and Campus Principals
|
|
IV. PUBLIC COMMENTS
|
|
V. CONSENT AGENDA
|
|
V.A Approval of Previous Meeting Minutes
|
|
V.B Monthly Financial Report-Financial Director
|
|
V.B1 Statement of Position
|
|
V.B2 Payment of Monthly Bills
|
|
V.B3 Tax Collections
|
|
VI. DISCUSSION and ACTION ITEMS-Financial Director
|
|
VI.A Budget Amendment
|
|
VII. ACTION and DISCUSSION ITEMS-Chandra White
|
|
VII.A Appoint Board Member to Serve on Teacher of the Year Selection Committee for April 17, 2018
|
|
VII.B Instructional Materials Allotment and TEKS Certification for the 2018-2019 School Year
|
|
VII.C Enrollment/Attendance
|
|
VIII. ACTION AND DISCUSSION ITEM
|
|
VIII.A Bailey and Higgins Update
|
|
IX. ACTION AND DISCUSSION ITEM
|
|
IX.A May 5, 2018 Election Polling Location (s)
|
|
X. ACTION AND DISCUSSION ITEM
|
|
X.A School Security Plan - Officer Boaz/Office Akard/Clint Hildreth
|
|
X.A1 School Security/Upcoming Safety Report
|
|
X.A2 (ALERT.LOCKDOWN.INFORM.COUNTER.EVACUATE) ALICE Training/Staff Development
|
|
X.A3 Campus Carry for Selected Staff
|
|
XI. SUPERINTENDENT'S REPORT
|
|
XI.A Texas Public Schools Week
|
|
XI.B NTSBA Meeting
|
|
XI.C Property and Facilities
|
|
XII. EXECUTIVE SESSION-authorized by the Texas Open Meetings Act
|
|
XII.A Texas Government Code Section 551.074
|
|
XII.A1 Discuss Personnel Needs for the 2018-2019 School Year
|
|
XII.A1 Consider Renewal, Proposed Probationary, Proposed Termination of Probationary Professional Personnel- Teachers, Administrators, and other Professionals.
|
|
XII.A1 Consider Renewal, Proposed Non-renewal, Proposed Termination of Non-Probationary Professional Personnel- Teachers, Administrators, and Other Professionals.
|
|
XII.A1 Consider Employment of New Professional Personnel for the 2018-2019 School Year
|
|
XII.A2 Retiree Incentives/Resignations/Rehires
|
|
XII.A2 Randy Woodard - Retiring
|
|
XII.A2 Brenda Shackelford - Retiring
|
|
XII.A2 Scott Igleheart - Retiring
|
|
XII.A2 Jenene Cannon - Retiring
|
|
XII.A2 Lynnette Johnson - Retiring
|
|
XII.A2 Wendy Hooge - Resignation
|
|
XII.A2 Deborah Wood - Dyslexia - Rehire
|
|
XII.A2 Rachel Sheppard - Resignation
|
|
XII.B Texas Government Code Section 551.076
|
|
XII.B1 Deliberations Regarding Security Devices or Security Audits
|
|
XII.C Texas Government Code Section 551.071
|
|
XII.C1 Consultation with Attorney to Discuss Confidential Legal Matters
|
|
XII.D Texas Government Code Section 551.072
|
|
XII.D1 Discuss Purchases, Exchange, Lease or Value of Real Property
|
|
XIII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
XIV. ADJOURNMENT
|