Agenda Item
Meeting Date:
4/27/2017 - 6:30 PM  
Category:
Consent Agenda  
Type:
Action  
Subject:
TASB Policy Update 107  
District Goals:
Goal 1
Student Achievement for All
Goal 2
Safe, Secure and Nurturing Schools
Goal 3
Parent and Community Partnerships
Goal 4
Quality Workforce in a Positive Environment
Goal 5
Effective and Efficient Use of Resources
 
Enclosure:
CDC (Local) - Gifts and Solicitations (Marked)
CDC (Local) - Gifts and Solicitations - FINAL DRAFT
FFA (Local) - Wellness and Health (Marked)
FFA (Local) - Wellness and Health - FINAL DRAFT
Vantage Points - Update 107
Explanatory Notes - Update 107
Update Packet
Instruction Sheet
 
File Attachment:
CDC(LOCAL) - Gifts and Solicitations (Marked).pdf
CDC(LOCAL) - Gifts and Solicitations - FINAL DRAFT.pdf
FFA(LOCAL) - Wellness (Marked).pdf
FFA(LOCAL) - Wellness - FINAL DRAFT.pdf
Vantage Points - Update 107.pdf
ExplanatoryNotes-Update 107.pdf
UpdatePacket-3.pdf
Instruction Sheet-Update 107.pdf
 
Summary:
Texas Association of School Boards (TASB) Policy Update 107 is being submitted as a consent item as it was discussed in depth during the School Board Study Session on 4-13-17. The Localized Policy Update includes the Vantage Points, Explanatory Notes, Policy Update Packet, and Instruction Sheet. We are recommending revisions in addition to the ones in Update 107 to Board Policies CDC (Local) - Gifts and Solicitations and FFA (Local) - Wellness and Health. These Board policies are attached in both marked and final draft formats for your reference. Also, please note that Board Policies DC (Local) - Employment Practices and DEE (Local) - Expense Reimbursement have been removed from Update 107 as they are included in the Superintendent's Policy Review Recommendations list and are included as separate agenda items for this meeting.  
Budgetary Impact:
None  
Recommendation
Move to approve TASB Board Policy Update 107 as submitted.  
Approvals:
Recommended By:
Signed By:
Bill Johnson - Chief of Strategic Planning and Partnership Development
Signed By:  
Patricia Linares - Interim Superintendent
 
Vote Results:

Original Motion
Member Ryan Ray Moved, Member Thedrick Franklin seconded to approve the Original motion 'Move to approve TASB Board Policy Update 107 as submitted.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion Carried 6 - 0
   
June Davis     Yes
Ryan Ray     Yes
Thedrick Franklin     Yes
Mia Hall     Yes
Gary Grassia     Yes
Lyndsae Benton     Yes