February 25, 2015 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Public Comments

III. Recognition

III.A. PTA - Mrs. Lisa Polderman

III.B. SmartBrief

III.C. Olivia Woods - Freedom Middle School alumna

III.D. Student of the Month

III.D.1. Emerson - Noah Jones and Sophia Soto

III.D.2. Hiawatha - Fatima Cao and Andrew Garza

III.D.3. Irving - Emma Torres and Gabriel Flores

III.D.4. Komensky - Vanessa Gonzalez, Andel Ruiz and Kevin Martinez

III.D.5. Pershing - Roberto Perez and Valeria Garcia

III.D.6. Piper - Alan Ocampo and Ethan Zuniga

III.D.7. Freedom - Samantha Mata and Justin Cassata

III.D.8. Heritage -Citalli Esquival and Angel Vazquez

III.E. Steve Jobs Mac Pro

III.E.1. Emerson - Giovanni Sandoval

III.E.2. Hiawatha - Alex Valdez

III.E.3. Irving -Matthew Zriny

III.E.4. Komensky - Samantha Carrera

III.E.5. Pershing - Julio DeJesus

III.E.6. Piper - Leonardo Bucio and Giannai Manjarrez

III.E.7. Freedom - Sam Hernandez

III.E.8. Heritage - Wendy Garcia
 

IV. Superintendent's Report

IV.A. Dashboard

IV.B. fy16 Budget Assumptions

IV.C. Proposed fy16 School Calendar

IV.D. Board Committee Organization

IV.E. Board Meeting Structure

IV.F. Financial Report

V. President's Report

V.A. IASB Report

V.B. Buildings and Grounds Committee

V.C. Correspondence

V.D. Education Foundation Report

V.E. Legislative Report

V.F. Policy Committee

V.F.1. First Reading: 4:170 Safety, 4:175 Criminal Background, 5:280 Duties and Qualifications, 6:150 Home Hospital Instruction, 7:250 Student Support Services, 2:150 School Board Committees

V.G. FOIA

VI. Action Items

VI.A. Minutes

VI.A.1. Approve minutes from the 1.28.15 Special, Closed and Regular meetings.

VI.B. Bills and Payroll

VI.B.1. Approve payment of bills totaling $1,015,050.59.

VI.B.2. Confirm payment of the payroll for 1.30.15 in the amount of $922,577.28 and 2.13.15 in the amount of $1,013,290.11.  Authorize preparation and release of payroll dated 2.27.15 and 3.13.15.

VI.C. Adopt policies: 6:160 English Language Learners,

VI.D. Approve a 2 year contract with Schoology, a learning management system at a cost not to exceed $30,750 per year.  This is a budgeted expense.

VI.E. Approve disposal of 100 out of service mini Dell laptops.

VI.F. Approve out of state travel for Jane Bagus, Cristina Castro and Bobby Sims to College Station, Texas from June 22 to June 26, 2015 to attend required training for Crisis Preparedness.  There will be no cost to the district.

VI.G. Approve out of state travel for Colleen Cummings to Denver, Colorado from April 26th - April 29th to attend the "Legal Issues of Educating Individuals with Disabilities" conference  This is a budgeted expense. 

VI.H. Approve settlement agreement regarding former employee Amy DeLuna.

VI.I. Approve student discipline action as discussed in closed session.

VI.J. Approve Personnel Report

VI.J.1. Employment

VI.J.2. Resignations

VI.J.3. Retirements

VI.J.4. Leave of Absence

VI.J.5. Dismissals

VI.J.6. Last Chance Agreement

VI.J.7. Change of Status

VII. Meeting Evaluation

VIII. Adjourn