December 19, 2016 at 6:30 PM - Regular Meeting
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1. Roll Call
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2. Invocation and Pledge
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3. Recognition
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4. Open Forum
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5. Consider Approval of Consent Agenda
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5.A. Consider Approval of Minutes of Regular Meeting November 14, 2016
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5.B. Consider Approval of Monthly Financial Report for November 2016
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6. Consider Approval of Foster Care Transportation Policy
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7. Consider Approval of MOU with Holt CAT for ECHS
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8. Consider Approval of Charter School Impact Statement
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9. Consider Approval of Special Education Position
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10. Consider Approval of Local Committee to Draft a Local Innovation Plan for Designation of District of Innovation
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11. Report on Continuing Education Training for Trustees
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12. Campus and Department Updates for First Semester
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13. Superintendent's Report
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13.A. Enrollment and Attendance Report
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14. Set Date, Time, and Location for January Regular Board Meeting
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15. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
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15.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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15.B. Consider Employment of Personnel (Texas Government Code §551.074)
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16. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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16.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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16.B. Consider Employment of Personnel (Texas Government Code §551.074)
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17. Adjournment
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