July 20, 2016 at 6:00 PM - Regular
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I. Pledge of Allegiance
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I.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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II. Consent Agenda Items
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II.A. Approval of Monthly Disbursements
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II.B. Approval of Budget Amendments
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II.C. Approval of Submission of Certified Estimated 2016 Debt Collection
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II.D. Approval of Awarding Bids, Proposals and Qualifications
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II.E. Select Board Member(s) as Delegate and Alternate Delegate to attend the TASB 2016 Delegate Assembly in Houston, TX, on September 24, 2016
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II.F. Approval of Interlocal Agreement between Webb County and United Independent School District for Juvenile J.P. Court Coordinators
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II.G. Approval of iStation Assessment and Intervention Program for Every Elementary Campus
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II.H. Approval of the Ed-Flex Schoolwide Eligibility Waiver for 2016-17
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II.I. Approval of Appraisal Calendar for the 2016-2017 School Year
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II.J. Approval of the 2016-2017 Student Code of Conduct
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II.K. Action re: Employee Salaries for the 2016-2017 School/Work Year, including Freeze of all Salaries and/or Wages Based upon the 2015-2016 Compensation Plan
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II.L. Action re: Teacher Base Salaries for 2016-2017 School/Work Year, including Freeze of all Salaries and no Step Salary Increase for the 2016-17 School/Work Year
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II.M. First and Final Reading of Policy DEC (LOCAL) - Compensation and Benefits: Leaves and Absences
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II.N. First and Final Reading of Policy DNA (LOCAL) - Performance Appraisal - Evaluation of Teachers
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II.O. First and Final Reading of Policy DNB (LOCAL) - Performance Appraisal - Evaluation of other Professional Employees
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II.P. Second Reading of Local Policies in TASB Update 104
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III. Items for Individual Consideration
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III.A. Approval of Board Minutes for the Month of June 2016
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III.B. Approval for the Board of Trustees to vote on the 2016 Proposed Tax Rate that will be published in the Notice for the Public Hearing
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III.C. Consideration for the Board of Trustees to decide on the Public meeting date, time & place to discuss the 2016-2017 Budget and Proposed 2016 Tax Rate
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III.D. Approval of Contract with the Webb County Election Administrator to Conduct the November 8, 2016 Board Election
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III.E. Approval of the Order of Elections for Districts One (1), Two (2), Four (4) and Seven (7)
Aprobación de la orden de elecciones para los distritos Uno (1), Dos (2), Cuatro (4) y Siete (7)
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IV. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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IV.A. 551.071 Consultation with Board's Attorney
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IV.A.1. Discussion re: Superintendent's Duties and Responsibilities
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IV.B. 551.071 Consultation with Board's Attorney
551.074 Discussion of Personnel or to Hear Complaints against Personnel |
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IV.B.1. Consider Appointment of Principal for Nye Elementary School
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V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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V.A. Appointment of Principal for Nye Elementary School
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