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November 5, 2018 at 12:00 PM - Special Called Board Meeting

Agenda
I. Meeting Called to Order.
II. Moment of Silence.
III. Pledge of Allegiance.
IV. Roll Call:
V. Recommend approving the agenda of the Special Called Board Meeting of Monday, November 5, 2018, with any corrections/deletions.
VI. Action Item(s)
VI.A. General Function Item:
VI.A.1. Recommend approval of 2019-2020 Instructional Calendar with any corrections as required by changes in policy or TEA assessment calendar revisions.
Attachments: (1)
VII. CLOSED SESSION:  as pursuant to the Texas Government Code Sections:  551.071, 551.072, 551.074, 551.082 and 551.084.
VII.A. PERSONNEL MATTER(S)
VII.A.1. Presentation, acceptance and approval of retirement(s).  (2)
VII.A.2. Presentation, acceptance and approval of resignation(s). (8)
VII.A.3. Recommend approval of probationary contractual personnel for the 2018-2019 school year - Assistant Administrator for Library/Media Services.  Subject to receipt of all outstanding documentation. (1)
VII.A.4. Recommend approval of probationary contractual personnel for the  2018-2019 school  year - Educational Diagnosticians. Subject to receipt of all outstanding documentation. (4)
VII.A.5. Recommend approval of probationary contractual personnel for the  2018-2019 school  year - Teachers. Subject to receipt of all outstanding documentation. (16)
VII.A.6. Recommend approval of term non-chapter 21 contractual professional personnel for the 2018-2019 school year - Administrator for Marketing (Ricardo Longoria).  Subject to receipt of all outstanding documentation. (1)
VII.A.7. Recommend approval to compensate professional employee (G.L.A.) for eight (8) years of administrative experience earned but not paid for the following fiscal school year:  2015-2016, 2016-2017 and 2017-2018.
VII.A.8. Recommend approval to compensate professional employee (C.D.E.) for a stipend earned but not paid in the following fiscal school years:  2014-2015, 2015-2016, 2016-2017 and 2017-2018. 
VII.A.9. Recommend approval to compensate classified employee (M.H.) for job related experience earned but not paid in the following fiscal school years:  2014-2015, 2015-2016, 2016-2017 and 2017-2018.
VII.A.10. Recommend approval of campus professional employee (E.D.) for change in contract for the 2018-2019 school year.
VII.A.11. Recommend approval of campus professional employee (S.V.) for change in contract and salary adjustment for the 2018-2019 school year.
VII.B. Board Attorney:
VII.B.1. Discussion, consideration and possible action on TEA Docket No. 270-SE-0618, Anita Guerrero., b/n/f DWM vs BISD.
VII.B.2. Discussion, consideration and possible action on TEA Docket No. 300-SE-0818 Maria Alaniz, b/n/f A.V. vs BISD.
VIII. BOARD RECONVENES - Possible Board action on items discussed in executive session.
IX. ANNOUNCEMENT(S):
IX.A. Next scheduled Board Meeting of the Board of Trustees is on Tuesday, November 13, 2018.
X. Adjournment.
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