September 18, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular September 14, 2017 by John R. O'Brien, Superintend ¶

September 18, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular September 14, 2017 by John R. O'Brien, Superintend

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I. CALL TO ORDER ¶

I. CALL TO ORDER

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I.A. Announcement of quorum and notice of meeting posting ¶

I.A. Announcement of quorum and notice of meeting posting

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I.B. Pledge of Allegiance to US Flag and Texas Flag ¶

I.B. Pledge of Allegiance to US Flag and Texas Flag

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I.C. Mission Statement ¶

I.C. Mission Statement

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I.D. Invocation ¶

I.D. Invocation

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I.E. Recognition ¶

I.E. Recognition

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II. PUBLIC COMMENT: 30 Minutes ¶

II. PUBLIC COMMENT: 30 Minutes

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III. PUBLIC HEARING TO DISCUSS PROPOSED TAX RATE ¶

III. PUBLIC HEARING TO DISCUSS PROPOSED TAX RATE

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IV. ADJOURN PUBLIC HEARING ¶

IV. ADJOURN PUBLIC HEARING

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V. BEGIN MEETING ¶

V. BEGIN MEETING

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VI. CONSIDER APPROVAL OF THE FOLLOWING ACTION ITEMS: ¶

VI. CONSIDER APPROVAL OF THE FOLLOWING ACTION ITEMS:

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VI.A. Consider Action to Ratify Board's August 30, 2017 Approval of an Ordinance Setting the 2017 Tax Rate ¶

VI.A. Consider Action to Ratify Board's August 30, 2017 Approval of an Ordinance Setting the 2017 Tax Rate

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VII. CONSIDER APPROVAL OF 2017-2018 BUDGET AMENDMENT OF SEPTEMBER 18, 2017 ¶

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VII. CONSIDER APPROVAL OF 2017-2018 BUDGET AMENDMENT OF SEPTEMBER 18, 2017

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VIII. ADMINISTRATOR'S REPORTS ¶

VIII. ADMINISTRATOR'S REPORTS

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VIII.A. Elementary Campus: Campus Data, Campus Activities ¶

VIII.A. Elementary Campus: Campus Data, Campus Activities

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VIII.B. Intermediate Campus: Campus Data,Campus Activities ¶

VIII.B. Intermediate Campus: Campus Data,Campus Activities

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VIII.C. Middle School Campus: Campus Data, Campus Activities ¶

VIII.C. Middle School Campus: Campus Data, Campus Activities

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VIII.D. High School Campus: Campus Data, Campus Activities ¶

VIII.D. High School Campus: Campus Data, Campus Activities

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IX. SUPERINTENDENT'S REPORT ¶

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IX. SUPERINTENDENT'S REPORT

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IX.A. Monthly Report: General Information and Operations ¶

IX.A. Monthly Report: General Information and Operations

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X. CONSENT AGENDA ¶

X. CONSENT AGENDA

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X.A. Minutes of Previous Meeting of August 21, 2017 ¶

X.A. Minutes of Previous Meeting of August 21, 2017

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X.B. Minutes of Previous Meeting of August 30, 2017 ¶

X.B. Minutes of Previous Meeting of August 30, 2017

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X.C. Payment of Bills to August 31, 2017 ¶

X.C. Payment of Bills to August 31, 2017

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X.D. Financial Summaries to August 31, 2017 ¶

X.D. Financial Summaries to August 31, 2017

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X.E. Cafeteria Report of August 31, 2017 ¶

X.E. Cafeteria Report of August 31, 2017

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X.F. Utility and Transportation Reports ¶

X.F. Utility and Transportation Reports

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XI. NEW BUSINESS ¶

XI. NEW BUSINESS

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XI.A. Consider Approval of Submission of a Waiver to the Texas Education Agency for 6 instructional days missed due to Hurricane Harvey: August 28, 29, 30, 31, September 1, and September 5, 2017 ¶

XI.A. Consider Approval of Submission of a Waiver to the Texas Education Agency for 6 instructional days missed due to Hurricane Harvey: August 28, 29, 30, 31, September 1, and September 5, 2017

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XI.B. Consider Approval of Resolution Regarding Wage Payments During Mandatory Evacuation and Emergency School Closure due to Hurricane Harvey ¶

XI.B. Consider Approval of Resolution Regarding Wage Payments During Mandatory Evacuation and Emergency School Closure due to Hurricane Harvey

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XI.C. Discuss and Consider Approval of Line of Credit with Prosperity Bank. ¶

XI.C. Discuss and Consider Approval of Line of Credit with Prosperity Bank.

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XI.D. Approve 2017-2018 Campus Improvement Plans ¶

XI.D. Approve 2017-2018 Campus Improvement Plans

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XI.D.1. Van Vleck Elementary Campus Improvement Plan ¶

XI.D.1. Van Vleck Elementary Campus Improvement Plan

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XI.D.2. E. Rudd Intermediate Campus Improvement Plan ¶

XI.D.2. E. Rudd Intermediate Campus Improvement Plan

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XI.D.3. O. H. Herman MS Campus Improvement Plan ¶

XI.D.3. O. H. Herman MS Campus Improvement Plan

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XI.D.4. Van Vleck HS Campus Improvement Plan ¶

XI.D.4. Van Vleck HS Campus Improvement Plan

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XII. CLOSED SESSION ¶

XII. CLOSED SESSION

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XII.A. Pursuant to Texas Government Code Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment of duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee ¶

XII.A. Pursuant to Texas Government Code Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment of duties, discipline or dismissal of a public officer o

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XII.B. Accept Resignations (If Any) ¶

XII.B. Accept Resignations (If Any)

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XII.C. Employment of Personnel (If Any) ¶

XII.C. Employment of Personnel (If Any)

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XIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION ¶

XIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

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XIV. ADJOURNMENT ¶

XIV. ADJOURNMENT

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Documents (45)