March 29, 2018 at 7:00 PM - Regular Meeting
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CALL TO ORDER
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Establish a Quorum
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Invocation (Ronald Graham)
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Pledge (Contessia Gunnels)
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PUBLIC COMMENTS / OPEN COMMUNITY FORUM
(In accordance with the Texas Open Meetings Act, Board Members cannot discuss or vote on issues not posted on the agenda. Comments are limited to 3 minutes per speaker, and a maximum of 30 minutes for all speakers - BED Local.) |
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INFORMATION AGENDA
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School Health and Related Services Program
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CONSENT AGENDA-(Any board member wishing to remove an item from the consent agenda for the purpose of placing it on the Action Agenda should notify the superintendent's office by 12:00 noon on the day before the scheduled meeting.)
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CONSIDER/APPROVE 2018-2019 School Calendar
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CONSIDER/APPROVE Board Minutes
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CONSIDER/APPROVE Business Office Report, Financial Overview
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CONSIDER/APPROVE Tax Office Report
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CONSIDER/APPROVE district Letter of Commitment/Resolution for 2018-2019Region 5 Food Service Cooperative
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CONSIDER/APPROVE School Health and Related Services (SHARS) Administration Agreement
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CONSIDER/APPROVE Facilities Use Fee/Insurance for Relay for Life Event, 4/28/2018.
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CONSIDER/APPROVE Authorizing the superintendent to appoint a committee to develop a District of Innovation (DOI) plan.
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CONSIDER/APPROVE Policy Update 110, that the board add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized
Policy Manual Update 110. |
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STUDENT OUTCOMES
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CHIEF ACADEMIC OFFICER REPORT
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PRINCIPAL REPORT
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SUPERINTENDENT REPORT
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EXECUTIVE SESSION
(This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 & 551.074 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session.) |
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MEETING TO BE CLOSED UNDER SECTIONS OF THE TEXAS GOVERNMENT CODE as follows:
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551.071(Attorney Consultation)
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551.082(Student/Employee Information)
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551.0821(Student Information)
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551.087(Economic Development)
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AND/OR 551.074(Personnel)
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ACTION AGENDA
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ADJOURN
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