January 9, 2017 Regular Meetings
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Items 1A - 1C - A. Call to Order
B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
C. Pledge of Allegiance
Items 1A - 1C
A. Call to OrderB. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
C. Pledge of Allegiance
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Item 1D - Gifts, Donations and Bequests
Item 1D
Gifts, Donations and Bequests
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Item 1E - Open Forum
Item 1E
Open Forum
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Closed Session 1 - Closed Session
Closed Session 1
Closed Session
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Consent Agenda - Consent Agenda
1. Minutes
a.November 28, 2016 Regular Meeting
2.Financial Report
a.Cumulative YTD Receipts / Disbursements by Fund
b.Monthly Construction Report
c.Monthly General Fund Balance Report
d.2016-2017 Budget Amendments - Revision #4
3.Personnel Recommendations
Consent Agenda
Consent Agenda1. Minutes
a.November 28, 2016 Regular Meeting
2.Financial Report
a.Cumulative YTD Receipts / Disbursements by Fund
b.Monthly Construction Report
c.Monthly General Fund Balance Report
d.2016-2017 Budget Amendments - Revision #4
3.Personnel Recommendations
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Item 3A - Naming of Elementary School #18
Item 3A
Naming of Elementary School #18
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Item 3B - School Attendance Zone Recommendation
Item 3B
School Attendance Zone Recommendation
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Item 3C - Laserfiche Enterprise Content Management (ECM) Solution
Item 3C
Laserfiche Enterprise Content Management (ECM) Solution
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Item 3D - Recommendation to Hire District In-House Attorney
Item 3D
Recommendation to Hire District In-House Attorney
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Item 3E - Naming of Deputy Superintendent
Item 3E
Naming of Deputy Superintendent
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Item 4A - Annual Board Member Training Declaration
Item 4A
Annual Board Member Training Declaration
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Item 4B - Committee Updates
Item 4B
Committee Updates
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Item 4C - Calendar Updates
Item 4C
Calendar Updates
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Item 4D - Tentative Agendas for Upcoming Meeting
1. January 23, 2017 Regular Meeting
Item 4D
Tentative Agendas for Upcoming Meeting1. January 23, 2017 Regular Meeting
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Closed Session 2 - E. Closed Session per Texas Government Code
1. Private Consultation with the Board's Attorney (Sec. 551.071)
2. Property Matters (Sec. 551.072)
3. Personnel Matters (Sec. 551.074)
a. Superintendent's Evaluation and Goals
4. Security Devices or Security Audits (Sec. 551.076)
5. School Children: School District Employees; Disciplinary Matter or Complaint
(Sec. 551.082)
6. School Board: Personally Identifiable Information about Public School Student
(Sec. 551.0821)
Closed Session 2
E. Closed Session per Texas Government Code1. Private Consultation with the Board's Attorney (Sec. 551.071)
2. Property Matters (Sec. 551.072)
3. Personnel Matters (Sec. 551.074)
a. Superintendent's Evaluation and Goals
4. Security Devices or Security Audits (Sec. 551.076)
5. School Children: School District Employees; Disciplinary Matter or Complaint
(Sec. 551.082)
6. School Board: Personally Identifiable Information about Public School Student
(Sec. 551.0821)
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