April 17, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call
|
|
2. Invocation and Pledge
|
|
3. Recognition
|
|
4. Open Forum
|
|
5. Consider Approval of Consent Agenda
|
|
5.A. Consider Approval of Minutes of Special Meeting March 22, 2017 and Regular Meeting March 27, 2017
|
|
5.B. Consider Approval of Monthly Financial Report for March 2017
|
|
6. Consider Appointments of Voting Judges and Clerks for 2017 Board of Trustees Election
|
|
7. Consider Approval of Change in 2016-2017 Calendar
|
|
8. Consider Approval of Textbook adoption and
purchase for Spanish I-IV |
|
9. Consider Approval of TSTC Dual Enrollment MOU
|
|
10. Consider Approval of the MOU to Assist in Meeting the Requirements of House Bill 5 and to Promote College Readiness
|
|
11. Consider Approval of Charter School Impact Statement
|
|
12. Consider Approval of Wellness Policy
|
|
13. SHAC Yearly Report
|
|
14. Consider Approval of Texas Educational Employers Benefit Cooperative
|
|
15. Superintendent's Report
|
|
15.A. Enrollment/Attendance Report
|
|
16. Set Date, Time, and Location for May Regular Board Meeting
|
|
17. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
|
|
17.A. Consider Employment of Personnel (Texas Government Code §551.074)
|
|
17.B. Consider Resignation of Personnel (Texas Government Code §551.074)
|
|
17.C. Superintendent's Evaluation (Texas Government Code §551.074)
|
|
18. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.074)
|
|
18.A. Consider Employment of Personnel (Texas Government Code §551.074)
|
|
18.B. Consider Resignation of Personnel (Texas Government Code §551.074)
|
|
19. Adjournment
|