October 9, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Attachments:
()
|
|
2. Special Recognition
Attachments:
()
|
|
3. Public Comments
|
|
4. Discussion of Board Goal 1: Focus on Academics and Enrichment
Attachments:
()
|
|
4.A. ISIP/IStation and Guided Reading
|
|
4.B. RTI Program
|
|
5. Consent Agenda
Attachments:
()
|
|
5.A. Presentation of Bills
Attachments:
()
|
|
5.B. Financial Reports
Attachments:
()
|
|
5.C. Budget Amendments
Attachments:
()
|
|
6. Consider and Approve action to ratify contract with Edgenuity
Attachments:
()
|
|
7. Consider and Approve Missed School Day Waiver
Attachments:
()
|
|
8. Consider and Approve Reduction of Days Minimum of Service
Attachments:
()
|
|
9. Consider and Approve Purchase of AP Text Books and Materials
Attachments:
()
|
|
10. Consider and Approve Resolution for WCAD Nominee - Mike Glover
Attachments:
()
|
|
11. Consider and Approve Amended Local Policy concerning Cameras in the Classroom
Attachments:
()
|
|
12. Consider and Approve Minutes from the September 11, 2017 Regular Board Meeting
Attachments:
()
|
|
13. Discuss and Approve 2017-2018 District Improvement Plan
Attachments:
()
|
|
14. Consider and Approve purchase of new servers to replace outdated ones that provide services to the district.
Presenter:
Mike Nicholas
Attachments:
()
|
|
15. Consider and Approve Teacher Incentive Pay
Attachments:
()
|
|
16. Superintendents Report
Attachments:
()
|
|
16.A. ADA 1st 6 Weeks
|
|
16.B. TASA/TASB Conference
|
|
17. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section 551.071 Consultation with school attorney Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee
Attachments:
()
|
|
17.A. Superintendent's Contract
|
|
18. Action on items discussed in Executive Session
Attachments:
()
|
|
19. Adjourn
|
