March 20, 2017 at 6:00 PM - Regular Meeting
Minutes |
---|
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.1.b. Texas Instruments Leadership Summit
|
IV.1.c. Rep. Wilson / HB1333
|
IV.1.d. Temple College Tuition & Fees / TSTC
|
IV.1.e. High School UIL Academics
|
IV.1.f. Special Ed MOE Calculation
|
IV.1.g. Powell & Leon Memos
|
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. Approval of Order of Cancellation of General Election for Board of Trustees
|
V.3. Discuss & Consider & Possible Approval of District Calendar for 2017-2018
|
V.4. Discuss & Consider Approval of 2017-2018 Pre-K Guidelines
|
V.5. Discuss & Consider Approval of 2017-2018 IMA/TEKS Certification
|
V.6. Discuss & Consider Approval of Student Overnight Trip to 2017 FCCLA State Leadership Meeting in Dallas April 5-8
|
V.7. Discuss & Consider & Possible Action in Regard to Softball Field Dedication
|
V.8. Discuss & Consider 2017-2018 Teacher Salary Schedule
|
V.9. Discuss & Consider Creating Secondary Principal Position
|
V.10. 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 Professionals' Contract Renewals
|
VI.2. Discuss & Consider Personnel
|
VII. Reconvene Open Session
|
VIII. Take Possible Action from Executive Session
|
VIII.1. Consider & Take Action in Regard to Professionals' Contract Renewals
|
VIII.2. Consider Employment of New Personnel
|
IX. Adjourn
|