September 12, 2016 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Roll Call
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III. First Order of Business
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III.1. Public Audience
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IV. Information Items
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IV.1. Principal's Report
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IV.1.a. Enrollment/Attendance
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IV.1.b. Progress Reports/TPRI
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IV.1.c. Upcoming Activities
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IV.2. Curriculum Director's Report
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IV.2.a. Update on Family Engagement/TEA Plans
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IV.3. Superintendent's Report
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IV.3.a. Bulldog of the Month
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IV.3.b. 25-A UIL District Chair
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IV.3.c. TEA Correspondence
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IV.3.d. TASB Correspondence
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IV.3.e. Milam County Info
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IV.3.f. SHARS Reimbursement
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IV.3.g. Technology Update
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IV.3.h. Budget Review and Comparison
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V. Action Items
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V.1. Approve Consent Items
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V.1.a. Approval of Minutes
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V.1.b. Approval of Payment of Bills
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V.1.c. Approval of Budget Amendments
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V.2. Review & Consider Possible Approval of Policy Update 106, affecting local policies:
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING |
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V.3. Review & Consider Possible Approval of 2016-2017 Teacher Appraisal Calendar
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V.4. Review & Consider Possible Approval of Declaring Kitchen Cooler as Surplus Property and Donation to Food for Friends
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V.5. Review & Consider Maintaining Current TEA Monitoring Plan
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V.6. Discuss & Consider Possible Action in Regard to Setting Date for Future Board Meetings
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VI. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
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VII. Reconvene Open Session
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VIII. Take Possible Action from Executive Session
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IX. Adjourn
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