August 22, 2017 at 12:00 PM - Regular Meeting
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I. Public Comment
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II. Public Hearing on Proposed Budget for 2017-18 school year.
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III. 12:15 p.m. Begin Regular Meeting
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IV. Informational Items
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IV.A. Principal Report
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IV.B. Superintendent Report
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IV.B.1. Texas Charter School Convention
Description:
The Gaylord Texan Resort and Convention Center
Arrival Date: October 10, 2017 Departure Date: October 13, 2017 1501 Gaylord Trail, Grapevine, TX. 76051 |
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IV.B.1.a. House Bill 21
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IV.B.2. Accountability Rating
Description:
For the second straight year, we have "Met Standard" w/ a Distinction in Index 2, Student Progress
We also met 16 of 17 safeguards for 96% Our students, teachers and staff along with the administration did an outstanding job! |
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IV.B.3. Middle School Roof
Description:
We have some water problems in the middle school in several areas. I had the roof inspected and have three quotes for your viewing.
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V. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
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V.A. Minutes of Regular Board Meeting - July 25, 2017
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V.B. Business Office Financial Reports - July 1 - 31, 2017
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VI. Action Items
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VI.A. Proposed Budget for 2017-18 School Year
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VI.B. Foster Parent/Child Policy
Description:
Ms. Muirhead, our Foster Parent Liaison will be here to explain Ehrhart's new policy relating to foster care children in our school and intake procedures for these children as well as Girls' Haven students.
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VI.C. Budget Amendments
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VII. Personnel/Legal
Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board in accordance with the open Meetings Act, Section 551.074 et. Seq., Texas Government Code.
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VII.A. Personnel, Legal Issues, Hiring/Wages/Staffing/Other concerns
Description:
Items to discuss:
1. Personnel |