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A. W. Brown Leadership Academies

iStation @ Genesis Campus Computer Lab

Good Behavior Incentive Assembly @ Quest Campus

iStation @ Quest Campus Computer Lab
Scholars Engaged in Learning

Scholars Engaged in Learning

Regular Board Meeting

Regular Board Meeting
11/14/2017, 6:15 PM 8:15 PM
Central Office Conference Room, Suite 150 5565 Red Bird Center Drive, Dallas, Texas 75237

A. First Order of Business
1. Special Student Presentation
2. Roll Call/Establishment of Quorum/Call Meeting To Order
3. Meditation and Personal Reflection (1 minute)
4. Recitation of the AWBLA Board Mission Statement
5. Reading and Adoption of Agenda
6. Reading and Adoption of Previous Meeting Minutes

B. Public Forum
1. Agenda Issues (3 minutes/speaker)
2. Non-agenda Issues (3 minutes/speaker)

C. Unfinished Business
1. Report from Parent Liaison
2. Review revisions of By Laws
3. Review revisions of Article of Incorporations
4. Approval of updated Student Code of Conduct
5. Oath Board Member

D. New Business
1. School Name Change Resolution
2. Chief Financial Officer’s Report and Recommendations
a. Financial Report
b. 2017-18 Budget Adjustments
3. Superintendent’s Report and Recommendations
4. Executive Session
a. Personnel Matters
b. Legal Matters
c. Real Estate Matters
5. Possible actions arising from executive session
6. Announcements- Next board meeting will be TBD.

E. Adjournment
Action may be taken on any agenda item by the Board of Directors.
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board of Directors will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov’t Code, Chapter 551, Subchapters D and E.

The notice for this meeting was posted in compliance with the Texas Open Meetings Act on this 10thth day of November, 2017 at 12:00pm.
Jamira Armstrong
Board Secretary

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