June 27, 2017 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Staff/Student Recognition
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4. Open Forum
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5. Consideration of Consent Agenda
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5.A. Minutes of May Meetings
Description:
minutes may have to be emailed to you on Monday.
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5.B. Budget Report
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5.C. Investment and Cash Position Report
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5.D. Tax Collections
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6. Expenditures
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6.A. Action Sheet
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7. Administrative Reports
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7.A. Superintendent Report
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7.A.1. Enrollment/Attendance/ADA
Description:
SAT 0950, 1100 & 2100
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7.A.2. Facilities/Maintenance/Transportation
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7.A.3. Cafeteria
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7.A.4. Budget Progress
Payroll Cost Estimation and Payscales |
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7.A.5. Technology
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7.A.6. Community/City
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7.A.7. Security/Safety
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7.A.8. District of Innovation Update
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7.A.9. School Calendar
Description:
Proposed Waiver Days for professional development
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7.A.10. Miscellaneous
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7.A.11. Budget Amendments
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7.B. Secondary Principal Report
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7.B.1. Enrollment/Attendance
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7.B.2. Academics
Description:
Campus Improvement Plan
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7.B.3. Summer Events
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7.C. Elementary Principal Report
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7.C.1. Enrollment/Attendance
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7.C.2. Academics
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7.C.3. Summer Events
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8. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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8.A. Discuss Personnel (Texas Government Code, Section 551.074)
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8.B. Review Superintendent Applications and setup additional interviews
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8.C. Consultation with Attorney (TX Gov't Code, Section 551.071)
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9. Business
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9.A. Consider/Approve District of Innovation Plan
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9.B. Consider/Approve 2017-2018 School Calendar Option A
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9.C. Consider/Approve Renewal of Claims Administrative Services, Inc. Workman's Compensation
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9.D. Consider/Approve Budget Amendments
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9.E. Consider/Approve DMAC Contract with Region 7
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9.F. Consider/Approve Teacher Hires
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9.G. Consider/Approve Lease of Laptops for 1:1 Implementation
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10. Information Items
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11. Adjourn
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