I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from August 14, 2017 - Dr. Paul Gausman B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Educational Equity Committee Membership - Jen Gomez
Board Member Reports / Future Meetings Student Achievement Committee – Noon, September 5, 2017, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., September 5, 2017, ESC Board Room. Educational Equity Committee – 11:30 a.m., September 8, 2017, ESC Board Room. Regular Board Meeting – 6:00 p.m., September 11, 2017, ESC Board Room. District Advisory Committee – 5:15 p.m., September 20, 2017, ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., September 25, 2017, ESC Board Room. Reception for Outgoing / Incoming School Board Members – 4:30 p.m., September 25, 2017, ESC #105. Annual / Organizational School Board Meeting – 6:00 p.m., September 25, 2017, ESC Board Room.
Items of Presentation, Discussion, and/or Action First Reading of Board Policies - Dr. Paul Gausman 205.1 Compensation of Expenses 205.2 Professional Meetings and Association Membership 206.6 Board Liability Exposure 605.4 Graduation Requirements 606.01 Research Activities / Guidelines RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
X B. Instructional Support Levy Update, Elementary Music Curriculum and Material Adoption, and Secondary Math Digital License Extension – April Tidwell RECOMMENDATION: That the Board of Directors acknowledges the FY18 Instructional Support Levy Update, approves the curriculum and material adoption for elementary music in the amount of $116,000, and approves the purchase and funding of secondary math digital license extensions in the amount of $72,301.05. XI. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from August 14, 2017 - Dr. Paul Gausman B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Educational Equity Committee Membership - Jen Gomez
Board Member Reports / Future Meetings Student Achievement Committee – Noon, September 5, 2017, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., September 5, 2017, ESC Board Room. Educational Equity Committee – 11:30 a.m., September 8, 2017, ESC Board Room. Regular Board Meeting – 6:00 p.m., September 11, 2017, ESC Board Room. District Advisory Committee – 5:15 p.m., September 20, 2017, ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., September 25, 2017, ESC Board Room. Reception for Outgoing / Incoming School Board Members – 4:30 p.m., September 25, 2017, ESC #105. Annual / Organizational School Board Meeting – 6:00 p.m., September 25, 2017, ESC Board Room.
Items of Presentation, Discussion, and/or Action First Reading of Board Policies - Dr. Paul Gausman 205.1 Compensation of Expenses 205.2 Professional Meetings and Association Membership 206.6 Board Liability Exposure 605.4 Graduation Requirements 606.01 Research Activities / Guidelines RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
X B. Instructional Support Levy Update, Elementary Music Curriculum and Material Adoption, and Secondary Math Digital License Extension – April Tidwell RECOMMENDATION: That the Board of Directors acknowledges the FY18 Instructional Support Levy Update, approves the curriculum and material adoption for elementary music in the amount of $116,000, and approves the purchase and funding of secondary math digital license extensions in the amount of $72,301.05. XI. Adjourn