November 17, 2015 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Hornsby-Dunlap Elementary
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III. Recognition of Marisela Gonzalez, TAPT Poster Contest Winner
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IV. Recognition of McKinsey Guyton for completing the 1,000 Books before Kindergarten Reading Challenge
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V. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
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VI. Election of Board Officers
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VII. Consider and Act on Naming of Elementary #9
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VIII. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
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VIII.A. Minutes for:
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VIII.A.1. Regular Meeting: October 20, 2015
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VIII.B. Investment Report for October, 2015
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VIII.C. Tax Office Report for October, 2015
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VIII.D. Budget Report for October, 2015
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VIII.E. Budget Report by Object for October, 2015
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VIII.F. Consider and Act on Campus Improvement Plan Objectives
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VIII.G. Consider and Act on Budget Amendment # 6 - Debt Service Fund 2015-2016
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IX. Consider and Act on Budget Amendment # 5 - General Fund 2015-2016
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X. Consider and Act on Budget Amendment #7 - Food Service Fund 2015-2016
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XI. Consider and Act on the Purchase of Microbird Mini-buses from 2015 Bond Funds
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XII. Consider and Act on the Purchase of Intercom System for Hornsby-Dunlap Elementary and Audio-Video Recording System for Board Room from Excess Bond Funds
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XIII. Review of Performance Based Monitoring Analysis System (PBMAS) Results
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XIV. Consider and Act on BBG (LOCAL) Compensation and Expenses
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XV. Consider and Act on Resolution to Governor Abbott on Appointment of Commissioner of Education
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XVI. Consider and Act on Rico Reyes for Board of Directors of the Travis Central Appraisal District
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XVII. Discussion of Draft Board Evaluation Template
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XVIII. Closed Session
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XVIII.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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XVIII.B. Review Employment, Resignations and Terminations of At-Will Personnel
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XVIII.C. Discussion of Personnel
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XVIII.D. Discussion of Superintendent Evaluation
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XIX. Approve Action on Items Discussed in Closed Session
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XX. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
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