June 19, 2017 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. Reorganization of Board
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6. Consider Approval of Consent Agenda
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6.A. Consider Approval of Minutes of Special Meeting May 10, 2017, Special Meeting May 15, 2017 and Regular Meeting May 22, 2017
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6.B. Consider Approval of Monthly Financial Report for May 2017
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7. Consider Approval of District of Innovation Plan
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8. Consider Approval of Policy Update 108, affecting local policies
EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION EG(LOCAL): CURRICULUM DEVELOPMENT EH(LOCAL): CURRICULUM DESIGN EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION EL(LOCAL): CAMPUS CHARTERS GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
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9. Consider Approval of Sodexo Meal Pricing
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10. Discussion of 2017-2018 Draft Budget
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11. Superintendent's Report
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11.A. Enrollment and Attendance Report
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12. Set Date, Time, and Location for July Regular Board Meeting
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13. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.076)
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13.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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13.B. Consider Employment of Personnel (Texas Government Code §551.074)
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13.C. Discussion of Superintendent (Texas Government Code §551.074)
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14. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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14.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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14.B. Consider Employment of Personnel (Texas Government Code §551.074)
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15. Adjournment
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