September 18, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call
|
|
2. Recognition
|
|
3. Open Forum
|
|
4. Consider Approval of Consent Agenda
|
|
4.A. Consider Approval of Minutes from the Special Hearing and Regular Meeting on August 21 , 2017
|
|
4.B. Consider Approval of Monthly Financial Report for August 2017 and Year End Financial Report
Presenter:
James Slater
|
|
5. Consider Approval of Targeted Improvement Elements for Connally Junior High
Presenter:
Sandra Hancock
|
|
6. Consider Approval of Charter School Impact Statement
Presenter:
Wesley Holt
|
|
7. Consider Approval of McLennan County Appraisal District Board of Directors Nominations
Presenter:
Wesley Holt
|
|
8. Superintendent's Report
Presenter:
Wesley Holt
|
|
8.A. Enrollment and Attendance Report
|
|
8.B. TASB Convention
|
|
8.C. TRE Information Report
|
|
9. Set Date, Time, and Location for October Regular Board Meeting and October Special Meeting - FIRST Report Public Hearing
|
|
10. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
Presenter:
Wesley Holt & Larry Cumby
|
|
10.A. Consider Resignation of Personnel (Texas Government Code §551.074)
|
|
10.B. Consider Employment of Personnel (Texas Government Code §551.074)
|
|
10.C. Superintendent's Evaluation (Texas Government Code §551.074)
|
|
11. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
|
|
11.A. Consider Resignation of Personnel (Texas Government Code §551.074)
Presenter:
Larry Cumby
|
|
11.B. Consider Employment of Personnel (Texas Government Code §551.074)
Presenter:
Larry Cumby
|
|
12. Adjournment
|