January 9, 2017 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
A. CALL TO ORDER AND ESTABLISH QUORUM
|
|
B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
|
|
B.1. Discussion of Personnel Recommendations (TGC 551.074)
|
|
B.1.a. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements
|
|
B.1.b. Superintendent Summative Evaluation
|
|
B.2. Consult with Board Attorney (TGC 551.071)
|
|
B.3. Purchase, Exchange, and/or Sale of Real Property (TGC 551.072)
|
|
C. RECONVENE INTO OPEN SESSION - 7:00 PM
|
|
D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
|
|
E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
E.1. Personnel Recommendations
|
|
E.1.a. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements
|
|
F. RECOGNITIONS
|
|
G. HEAR REQUESTS TO ADDRESS THE BOARD
|
|
H. PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
Attachments:
()
|
|
I. INFORMATION ITEMS
|
|
I.1. School Board Appreciation Month
|
|
I.2. Learning and Teaching Focus: ePortfolios
Attachments:
()
|
|
I.3. Legislative Update
|
|
J. DISCUSSION ITEMS
|
|
J.1. Monthly Financial Report including the Bond Report and the Monthly Investment Report
Attachments:
()
|
|
J.2. Academic Calendar 2017-2018
Attachments:
()
|
|
K. ACTION
|
|
K.1. Consider Approval of Resolution Concerning the A-F Accountability Rating System for Texas Public Schools
Attachments:
()
|
|
K.2. Consider Approval of RFQ #2491-17 and RFQ #2495-17 Construction Manager at Risk for Summer 2017 Construction Projects - Packages A and B - Select Construction Manager at Risk and Authorize the Superintendent or his Designee to Sign the Contract.
Attachments:
()
|
|
L. CONSENT ITEMS
|
|
L.1. GENERAL
|
|
L.1.a. Consider Approval of Board Meeting Minutes from the November 30, 2016 Board Workshop and the December 12, 2016 Regular Meeting
|
|
L.2. BUSINESS
|
|
L.2.a. Consider Approval of Resolution Authorizing Investment Officers
Attachments:
()
|
|
L.2.b. Consider Approval of Resolution Amending Authorized Representatives at TexPool
Attachments:
()
|
|
L.2.c. Consider Approval of Engagement Letter with Whitley Penn, LLP, Certified Public Accountants to Perform the Audit of the District's Financial Statements for the Fiscal Year Ending August 31, 2017
Attachments:
()
|
|
L.2.d. Consider Approval of Proposals:
|
|
L.2.d.1. RFP #2474-16 Technology Device Repair, Parts, Products and Services
|
|
L.2.e. Consider Approval of Purchases:
|
|
L.2.e.1. Renewal of CSP #2248-13 Fire/Security Alarm Parts, Equipment and Services
|
|
L.2.e.2. EPCNT HEB RFP #17-03 Fine Arts Products and Supplies
|
|
L.2.e.3. US Communities 14-JLR-003 Kronos Time and Data Collection
|
|
L.2.e.4. PACE - P00170 - Sam's Club
|
|
M. ADJOURN
|
