January 19, 2018 at 12:15 PM - Regular
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1. Call to order
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2. Pledges
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3. Roll Call and Establish a Quorum
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4. Public comment
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5. Recognition of Programs and Students
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5.A. AVID
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6. Communications from Superintendent
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6.A. February School Board Meeting date- 2/8/2018 or 2/12/2018
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6.B. May Election Information - Positions available: Michael Deans, Tim Sebastain and Stuart Isham
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6.C. Review school board calendar of dates for 2018
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6.D. Introduce District of Innovation flexibility for school calendar.
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6.E. Other communications important to the Board
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7. Consent Agenda
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7.A. Approve regular and executive meeting minutes December 12, 2016 and January 6, 2017
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7.B. Amend 2017-2018 budget as needed- Title 1 and Title 2
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7.C. Allow and pay bills
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7.D. Investment and Financial Report
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7.E. Accept Donations
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7.F. Consider/Approve Student Transfers
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8. Reports
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8.A. Curriculum and Assessment
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8.B. Campus
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8.C. Athletic
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8.D. School Health and Wellness
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9. Old Business
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9.A. Consider/Approve Architect Contract for White Gym HVAC
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10. New Business
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10.A. Consider/Approve Strategic Planning Committee's decision on District of Innovation Review
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10.B. Consider/Approve filing application for Low Attendance Day Waiver
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11. Executive Session
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11.A. Personnel
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11.A.1. Discuss Personnel Matters with the Superintendent
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11.A.2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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11.A.3. Consider Superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074)
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11.A.4. Resignation and Recommendations
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11.B. Discuss/Approve new staff changes to CHL Resolution authorization by CKC (Local) Policy
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11.C. Consider student discipline/complaints
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11.D. Property acquisition/sale and/or business regarding property
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11.E. Legal updates/consultation with attorney
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11.F. Conduct Superintendent's Evaluation, Contract and Compensation
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12. Action taken on items discussed in Executive Session
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