July 24, 2017 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. Superintendent's Report
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IV.2. Principal's Report
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IV.3. Curriculum & Instruction Director's Report
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V. Action Items
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V.1. Reorganize Board of Trustees
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V.2. Approve Consent Items
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V.2.a. Approval of Minutes
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V.2.b. Approval of Payment of Bills / Budget Update
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V.2.c. Approval of Budget Amendments
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V.3. Discuss & Consider & Possible Approval of Policy Update 108, affecting local policies:
EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION EL(LOCAL): CAMPUS CHARTERS GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
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V.4. Discuss & Consider & Possible Approval of 2017-2018 Student Code of Conduct
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V.5. 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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VI.1. Discuss & Consider Personnel
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VI.2. Discuss & Consider Superintendent Evaluation & Contract
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VII. Reconvene Open Session
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VIII. Take Possible Action from Executive Session
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VIII.1. Consider & Take Action in Regard to Employment of Professional Personnel
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VIII.2. Consider & Take Action in Regard to Superintendent Evaluation & Contract
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IX. Adjourn
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