Public Meeting Minutes: February 16, 2017 at 6:15 PM - Regular Meeting

I. Call to Order

I.1. Invocation

I.2. Pledges

II. Roll Call

III. First Order of Business

III.1. Public Audience

IV. Information Items

IV.1. Superintendent's Report

IV.1.a. Bulldog of the Month

IV.2. Principal's Report

IV.2.a. Enrollment

IV.2.b. Attendance

IV.2.c. Activities

IV.3. Curriculum Director's Report

V. Action Items

V.1. Approve Consent Items

V.1.a. Approval of Minutes

V.1.b. Approval of Payment of Bills / Budget Update

V.1.c. Approval of Budget Amendments

V.2. Review & Consider Possible Approval of Policy Update 107, affecting local policies:
CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS
CJ(LOCAL): CONTRACTED SERVICES
DC(LOCAL): EMPLOYMENT PRACTICES
DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FJ(LOCAL): STUDENT FUNDRAISING
GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS

V.3. Discuss & Consider Possible Approval of Overnight Trips for FCCLA

V.4. Discuss & Consider Appointing Members for School Health Advisory Committee (SHAC)

V.5. Discuss & Consider Possible Action in Regard to Setting Date for Future Board Meetings

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.

VI.1. Discuss & Consider Administrator's Contract

VI.2. Discuss & Consider Personnel

VII. Reconvene Open Session

VIII. Take Possible Action from Executive Session

VIII.1. Consider & Take Action in Regard to Administrator's Contract

IX. Adjourn

February 16, 2017 at 6:15 PM - Regular Meeting

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