February 8, 2016 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
Agenda Item Type:
Information Item
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
|
II. CLOSED SESSION
Agenda Item Type:
Information Item
Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
551.071) Private consultation with the board's attorney, 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 1. Executive Director of Communications 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. 551.0821) Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. 551.084) Investigating a matter where a witness is excluded from a hearing during the examination of another witness in the investigation. If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
|
III. PUBLIC SESSION: 7:30 PM
Agenda Item Type:
Information Item
Description:
Please note the duration of the Closed Session could delay the start of Public Session.
|
|
III.A. Pledge to Flags
Agenda Item Type:
Information Item
|
|
III.B. Spotlight Performance
Agenda Item Type:
Information Item
Description:
Highlighting the "T" in STEAM, Technology
|
|
III.B.1. Star Students
Agenda Item Type:
Information Item
|
|
III.B.2. Star Teachers
Agenda Item Type:
Information Item
|
|
III.B.3. Employee of the Month
Agenda Item Type:
Information Item
|
|
III.C. Citizens Forum
Agenda Item Type:
Information Item
|
|
IV. COMMUNICATIONS
Agenda Item Type:
Information Item
|
|
IV.A. Board Discussion
Agenda Item Type:
Information Item
Description:
Upcoming Events
Training and Event Recaps |
|
IV.A.1. Discussion About Trustees Hosting Community Input Meetings
Agenda Item Type:
Information Item
|
|
IV.A.2. Discuss rescheduling the March 14th Regular Board Meeting due to Spring Break
Agenda Item Type:
Information Item
Description:
|
|
V. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Description:
Update of Current District Events, Information, Operations, and Programs
|
|
VI. CONSENT AGENDA
Agenda Item Type:
Information Item
|
|
VI.A. Minutes from Previous Board of Trustee Meetings
Agenda Item Type:
Information Item
|
|
VI.A.1. Discussion of Previous Board Minutes
Agenda Item Type:
Information Item
|
|
VI.B. Employment, Retirements, Resignations and Terminations of Professional Staff
Agenda Item Type:
Information Item
|
|
VI.C. Consider Policy CDA (Local) Second Reading
Agenda Item Type:
Information Item
|
|
VI.D. Consider Policy CE (Local) Second Reading
Agenda Item Type:
Information Item
|
|
VI.E. Consider Policy DBB (Local) Second Reading
Agenda Item Type:
Information Item
|
|
VI.F. Consider Policy DEA (Local) Second Reading
Agenda Item Type:
Information Item
|
|
VI.G. Consider Policy DIA (Local) Second Reading
Agenda Item Type:
Information Item
|
|
VII. ACTION/DISCUSSION ITEMS
Agenda Item Type:
Information Item
|
|
VII.A. 2016-2017 School Calendar
Agenda Item Type:
Information Item
|
|
VII.B. 2016 - 2017 Staff Development - General
Agenda Item Type:
Information Item
|
|
VII.C. 2016 - 2017 Staff Development - Reading
Agenda Item Type:
Information Item
|
|
VII.D. School Innovation
Agenda Item Type:
Information Item
|
|
VII.D.1. ESL Update
Agenda Item Type:
Information Item
|
|
VII.D.2. Course Sequence Approval
Agenda Item Type:
Information Item
|
|
VII.D.3. High Pointe and Highlands Update
Agenda Item Type:
Information Item
|
|
VII.E. Facilities Update
Agenda Item Type:
Information Item
|
|
VII.E.1. Deferred Maintenance
Agenda Item Type:
Information Item
|
|
VII.E.2. Cassity Jones Bid Proposal
Agenda Item Type:
Information Item
|
|
VII.E.3. Facilities Committee Charter
Agenda Item Type:
Information Item
|
|
VII.F. Budget Update
Agenda Item Type:
Information Item
|
|
VII.F.1. FY 15-16
Agenda Item Type:
Information Item
|
|
VII.F.2. FY 16-17
Agenda Item Type:
Information Item
|
|
VII.F.3. Student Spending Equity for FY 2013-14 (2014-15 TAPR)
Agenda Item Type:
Information Item
|
|
VII.G. Board of Trustee Election
Agenda Item Type:
Information Item
|
|
VII.G.1. Call for Election
Agenda Item Type:
Information Item
|
|
VII.G.2. 2016-17 Trustee Candidate Forum, February 20, 2016
Agenda Item Type:
Information Item
Description:
|
|
VII.H. Approve list of Non-Chapter 21 Contractual Positions
Agenda Item Type:
Information Item
|
|
VII.I. Executive Director of Communications
Agenda Item Type:
Information Item
|
|
VII.J. Superintendent/Board Goals - Evaluation
Agenda Item Type:
Information Item
|
|
VIII. INFORMATION
Agenda Item Type:
Information Item
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
|
|
VIII.A. Right At School
Agenda Item Type:
Information Item
|
|
VIII.B. Texas Teacher Evaluation and Support System (T-TESS) Information
Agenda Item Type:
Information Item
Description:
TEA's new teacher evaluation system, replacing PDAS.
|
|
VIII.C. Monthly Cash Flow
Agenda Item Type:
Information Item
|
|
VIII.D. Monthly Financials
Agenda Item Type:
Information Item
|
|
VIII.E. Notification of 2016 Region 10 ESC Directors Election
Agenda Item Type:
Information Item
|
|
VIII.F. Benchmark Overview
Agenda Item Type:
Information Item
|
|
VIII.G. Consider Policy DEAA (Local) First Reading
Agenda Item Type:
Information Item
|
|
VIII.H. Consider Policy DEE (Local) First Reading
Agenda Item Type:
Information Item
|
|
IX. FUTURE BOARD AGENDA REQUESTS
Agenda Item Type:
Information Item
|
|
X. ADJOURN
Agenda Item Type:
Information Item
|