PRELIMINARY BUSINESS 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
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. Discuss/Consider all Matters Concerning Superintendent Search 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 (Section 551.0821)
***Due to technical difficulties, this item was joined in progress*** LONG RANGE School Attendance Zone Revision Update
Consent Agenda 1. Minutes a. October 24, 2016 Regular Meeting b. October 26, 2016 Special Meeting c. October 27, 2016 Special Meeting d. November 7, 2016 Workshop 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly County Tax Assessor's Report c. Monthly Construction Report d. Monthly Investment Report e. Monthly General Fund Balance Report f. 2016-2017 Budget Amendments - Revision #3 3. Personnel Recommendations
Adopt Local Innovation Plan as Required by TEC Chapter 12A in order to Obtain Designation as a District of Innovation
C. Tentative Agendas for Upcoming Meetings 1. December 12, 2016 Regular Meeting D. 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. Discuss/Consider all Matters Concerning Superintendent Search 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 (Section 551.0821) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F. Adjournment
PRELIMINARY BUSINESS 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
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. Discuss/Consider all Matters Concerning Superintendent Search 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 (Section 551.0821)
***Due to technical difficulties, this item was joined in progress*** LONG RANGE School Attendance Zone Revision Update
Consent Agenda 1. Minutes a. October 24, 2016 Regular Meeting b. October 26, 2016 Special Meeting c. October 27, 2016 Special Meeting d. November 7, 2016 Workshop 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly County Tax Assessor's Report c. Monthly Construction Report d. Monthly Investment Report e. Monthly General Fund Balance Report f. 2016-2017 Budget Amendments - Revision #3 3. Personnel Recommendations
Adopt Local Innovation Plan as Required by TEC Chapter 12A in order to Obtain Designation as a District of Innovation
C. Tentative Agendas for Upcoming Meetings 1. December 12, 2016 Regular Meeting D. 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. Discuss/Consider all Matters Concerning Superintendent Search 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 (Section 551.0821) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F. Adjournment