December 12, 2017 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comments
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5. Honor Educators, Support Staff, and Students of the Month
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6. Items of Consent
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6.A. Approve the Minutes from the November 20, 2017 Regular Meeting
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6.B. Set Public Hearing for the 2016-2017 Texas Academic Performance Report (TAPR) for January 11, 2018 at 6:30 pm
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6.C. Approve January Board Meeting for January 11, 2018 at 7:00 pm
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6.D. Review Payment of November 2017 Bills
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6.E. Administrators' Reports
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6.F. Policy Update 109, Affecting (LOCAL) Policies (see attached list of codes)
Attachments:
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6.F.1. BBE(LOCAL): BOARD MEMBERS - AUTHORITY
CDA(LOCAL): OTHER REVENUES - INVESTMENTS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO(LOCAL): FOOD SERVICES MANAGEMENT DF(LOCAL): TERMINATION OF EMPLOYMENT DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC(LOCAL): COMMUNITY RELATIONS - VISITORS GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS |
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7. Tax Report, Investment Report, and Cash Flow Statement
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8. Discussion and Possible Action on Construction of Facilities
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9. Board President Announcement of Attendance and Training Hours for Each Board Member
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10. Report on Campus Counseling Services
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11. Superintendent's Report
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12. Future Items for Discussion
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13. Adjourn
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