October 26, 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. Recognition of Students/Staff
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4. Open Forum
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5. Consideration of Consent Agenda
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5.A. Meeting Minutes:
Description:
May 12th & 18th Mtg
June 14th & 27th Mtgs September 28th Mtg October 2nd Mtg |
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5.B. Budget Report
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5.C. Investment & Cash Position Report
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5.D. Tax Revenue
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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:
2016:
2015: 2014: 373/97.5%(1st 6 weeks only)/345 2013: 372/97.4%/341 |
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7.A.2. Education Foundation
Description:
Call for grants has been made.
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7.A.3. Audit Update
Description:
Auditors would like to try come present findings in November.
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7.A.4. Grants
Description:
Lennox Grant application will be submitted by October 31, 2016
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7.B. Secondary Principal Report
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7.C. Elementary Principal Report
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8. Executive Session (Texas Government Code, Chapter 551, Subchapters D&E)
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8.A. Personnel Matters (TX Govt Code Section 551.074)
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8.B. Consultation with Attorney (TX Gov't Code Section 551.071)
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9. Business
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9.A. Consider/Adopt District of Innovation Local Policy Changes -
Certification Requirements - DBA (Local) and DK (Local); Probationary Contracts - DCA (Local); Transfer of Students - FDA (Local); First Day of Instruction - EB (Local); Length of School Day - EC (Local); and Designation of Campus Behavior Coordinator - FO (Local). |
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9.B. Consider/Approve Letter of Support for Lennox Foundation Grant
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10. Information Items
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10.A. Sidewalk Art, Oct 27th
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10.B. Senior Citizens' Luncheon - Oct. 27th at 11am
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10.C. Halloween Carnival, Oct 28th
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10.D. Snapshot Date: October 27, 2017
Description:
Always Last Friday of October. Snapshot refers to all students on our campus on this date and will relate to our accountability rating for TAKS/STAAR/EOC
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10.E. Red Ribbon Week-Drug Awareness, Oct 30-Nov 3
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10.F. Board Training-NTSBA Fall Dinner-Nov 9th at ESC 8 Conference Center @ 5:30
Description:
NTSBA (Northeast Texas School Board Association) will satisfy 3 hours of Level 3 training. I need to know who is planning to attend. Dinner will begin at 5:30 and meeting at 6:00.
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10.G. Daylight Savings Time, November 5th
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10.H. Veteran's Day Program-Nov 10, 2017
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10.I. November Meeting: Thursday, Nov. 16, 2017 @ 6:30 pm
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10.J. December Meeting: Thursday, Dec. 14, 2017 @ 6:30 pm
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10.K. Diploma Signatures
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11. Adjorn
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