March 21, 2016 at 7:00 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. INVOCATION
|
|
III. PLEDGE OF ALLEGIANCE
|
|
IV. AUDIENCE WITH PATRONS
|
|
V. CELEBRATION OF EXCELLENCE
|
|
VI. ITEMS OF BUSINESS
|
|
VI.A. Report on Phase E of the Bay City High School Remediation Project
|
|
VI.B. Report on Disciplinary Alternative Education Placement (DAEP)
|
|
VI.C. Consent Agenda
|
|
VI.C.1. Approval of Minutes
|
|
VI.C.1.a. Workshop Board Meeting - February 8, 2016
|
|
VI.C.1.b. Regular Board Meeting - February 15, 2016
|
|
VI.C.1.c. Workshop Board Meeting - February 29, 2016
|
|
VI.C.2. Approval of February Financial Report
|
|
VI.C.3. Approval of Budget Amendment #20
|
|
VI.C.4. Approval of Budget Amendment #21
|
|
VI.C.5. Approval of 2016 Summer Program Schedule
|
|
VI.C.6. Instructional Materials Allotment and TEKS Certification Form, 2016-2017
|
|
VI.C.7. Approval to Move the Bad Weather Day Scheduled on the 2015-2016 School Calendar from May 6, 2016 to May 27, 2016
|
|
VI.C.8. First Reading Approval of Board Policy Update 104 affecting Local Policies:
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
|
VI.D. Approval of 2016-2017 School Calendar
|
|
VI.E. Employment of Personnel
|
|
VI.F. Approval of Employment of Instructional Personnel, Counselors, and Nurses for 2016-2017
|
|
VI.G. Level III Grievance
|
|
VI.G.1. Closed Session: Consultation with Board Legal Counsel Regarding Level III Grievance Hearing and Other Legal Matters, Pursuant to Tex. Gov't. Code Section 551.071
|
|
VI.G.2. Closed Session: Conduct Level III Employee Grievance Hearing and Deliberate Regarding Same, Pursuant to Tex. Gov't. Code Section 551.074
|
|
VI.G.3. Open Session: Consider and Take Possible Action on Level III Employee Grievance Hearing
|
|
VII. SUPERINTENDENTS REPORT
|
|
VII.A. Communications
|
|
VII.B. Election of Region III Board Members
|
|
VII.C. Employee Appreciation Banquet - May 11, 2016
|
|
VII.D. Election Calendar - May 7, 2016
|
|
VII.E. Transfer/Reassignment Report
|
|
VII.F. Resignations
|
|
VIII. ADJOURNMENT
|