October 23, 2017 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. TRE Video Presentation
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IV. Recognition
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V. Open Forum
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VI. Consider Approval of Consent Agenda
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VI.A. Consider Approval of Minutes from the Special Meeting on September 18, 2017, Regular Meeting on September 18, 2017 and and Special Meeting on July 19, 2017
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VI.B. Consider Approval of Monthly Financial Report for August/September 2017, Quarterly Investment Report and Budget Amendment for Curriculum and Instruction
Presenter:
James Slater
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VII. Consider approval of Financial Integrity Rating System of Texas (FIRST) Report
Presenter:
James Slater
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VIII. Consider Approval of Convection Ovens Purchase for Connally Primary and Connally High School Campuses
Presenter:
James Slater
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IX. Consider Approval of CDA (Local) Investment Policy and Investment Policy Resolution
Presenter:
James Slater
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X. Consider Approval of District Investment Officers
Presenter:
James Slater
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XI. Consider Approval of Investment Training Sources
Presenter:
James Slater
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XII. Every Student Succeeds ACT (ESSA) Report for Instructional Staff for 2017-2018
Presenter:
Larry Cumby
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XIII. Superintendent's Report
Presenter:
Wesley Holt
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XIII.A. Enrollment/Attendance Report
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XIV. Set Date, Time, and Location for November Regular Board Meeting
Presenter:
Wesley Holt
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XV. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
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XV.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XV.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XV.C. Superintendent's Evaluation (Texas Government Code §551.074)
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XVI. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XVI.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVI.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVII. Adjournment
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