April 15, 2019 at 7:00 PM - Regular Meeting
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Call to Order, Establishment of Quorum
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Prayer and Pledges to the Flags
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Public Comments - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.
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Advanced Project Base Learning End of the Year Showcase
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Correspondence
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Superintendent and Principals Reports:
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Finance
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Curriculum
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Student Transfer List
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Para-professional Employment Report
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Substitute List
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Enrollment Update
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Board Calendar
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Consent Agenda:
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Monthly Financial Statements
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Monthly Financial Statement
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Cash/Investments
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Board Recap Report
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Board Report
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Minutes of the Board Meetings held on March 15, 2019, March 30, 2019, April 8, 2019, April 11, 2019
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Items to Consider
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Policy review session recommendations and instructions regarding (LOCAL) Policies
AF-INNOVATION DISTRICTS BBA-BOARD LEGAL STATUS POWERS AND DUTIES BBB-BOARD MEMBERS ELECTIONS BE-BOARD MEETINGS BJCF-SUPERINTENDENT NONRENEWAL BQA-PLANNING AND DECISION-MAKING PROCESS DISTRICT LEVEL BQB-PLANNING AND DECISION-MAKING PROCESS CAMPUS LEVEL CE-ANNUAL OPERATING BUDGET CHE- PURCHASING AND ACQUISITION VENDOR RELATIONS CI-SCHOOL PROPERTIES DISPOSAL CKE-SAFETY PROGRAM/RISK MANAGEMENT SECURITY PERSONNEL CLC-BUILDING, GROUNDS, AND EQUIPMENT MANAGEMENT TRAFFIC AND PARKING CONTROLS CV-FACILITIES CONSTRUCTION DBA-EMPLOYMENT REQUIREMENTS AND RESTRICTIONS CREDENTIALS AND RECORDS DC-EMPLOYMENT PRACTICES DCA-EMPLOYMENT PRACTICES PROBATIONARY CONTRACTS DCB-EMPLOYMENT PRACTICES TERM CONTRACTS DCE-EMPLOYMENT PRACTICES OTHER TYPES OF CONTRACTS DEAB-COMPENSATION PLAN WAGE AND HOUR LAWS DEC-COMPENSATION AND BENEFITS LEAVES AND ABSENCES DED-COMPENSATION AND BENEFITS VACATIONS AND HOLIDAYS DK-ASSIGNMENT AND SCHEDULES DMD-PROFESSIONAL DEVELOPMENT PROFESSIONAL MEETINGS AND VISITATIONS EB-SCHOOL YEAR EEB-INSTRUCTIONAL ARRANGEMENTS CLASS SIZE EHAD-BASIC INSTRUCTIONAL PROGRAM ELECTIVE INSTRUCTION EHBA-SPECIAL PROGRAMS EHBB-SPECIAL PROGRAMS GIFTED AND TALENTED STUDENTS EI-ACADEMIC ACHIEVEMENT EIA-ACADEMIC ACHIEVEMENT GRADING/PROGRESS REPORTS TO PARENTS EIC-ACADEMIC ACHIEVEMENT CLASS RANKING FDA-ADMISSIONS INTER-DISTRICT TRANSFERS FDB-ADMISSIONS INTRA-DISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS FEC-ATTENDANCE FOR CREDIT FEE-ATTENDANCE OPEN/CLOSED CAMPUS FEF-ATTENDANCE RELEASED TIME FFAC-WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT FG-STUDENT AWARDS AND SCHOLARSHIPS FL-STUDENT RECORDS FM-STUDENT ACTIVITIES FMH-STUDENT ACTIVITIES COMMENCEMENT FNE-STUDENT RIGHTS AND RESPONSIBILITIES PREGNANT STUDENTS GBB-PUBLIC INFORMATION PROGRAM SCHOOL COMMUNICATIONS PROGRAM GKD-COMMUNITY RELATIONS NON-SCHOOL USE OF SCHOOL FACILITIES GNC-RELATIONS WITH EDUCATIONAL ENTITIES COLLEGES AND UNIVERSITIES
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Consider Depository Resolution
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Consider approval of the Resolution for the sale of the Henderson County Special Education Cooperative building.
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Executive Session: At this time we will be going into Executive Session for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 41.-75, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint.) No final votes, actions, or decisions will be taken while in executive session.
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2019-2020 Contracts for Current Employees
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Resignations
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Personnel
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Discuss Superintendent Search Process and Consideration of Lone Finalist
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Consider and Take Possible Action Naming a Lone Finalist for the Superintendent Position
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Future Items
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Adjournment
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