August 16, 2016 at 5:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Presentation of Colors/Pledge of Allegiance and Prayer:
|
3. Public Forum
|
4. Consent Items:
Attachments:
(
)
|
4.A. Consideration and Possible Approval of July 14, 18, 19, 23, 25, and August 2, 2016 Board Meeting Minutes
|
4.B. Consideration and Possible Approval of July 2016 Expenditures
|
4.C. Superintendent Rotary Club Membership
Attachments:
(
)
|
5. Information Items:
|
5.A. Facilities Construction Presentation by Blake Powell of Powell & Leon, LLP
Attachments:
(
)
|
6. Action Items:
|
6.A. Consideration and Possible Approval of Powell & Leon, LLP 2016-2017 TREA Legal Services Program Agreement
Attachments:
(
)
|
6.B. Consideration and Possible Approval of Technology Investment
Attachments:
(
)
|
6.C. Consideration and Possible Approval of 2016-2017 Student Code of Conduct
Attachments:
(
)
|
6.D. Consideration and Possible Approval of Strategic Planning Proposal
Attachments:
(
)
|
6.E. Consideration and Possible Approval to Appoint Delegate and Alternate to TASB Delegate Assembly-Houston, Texas September 24, 2016
Attachments:
(
)
|
6.F. Consideration and Possible Approval of Update 105 (First Reading) Affecting Local Policies:
Attachments:
(
)
|
6.F.1. BJCF(LOCAL): Superintendent - Nonrenewal
|
6.F.2. BQ(LOCAL): Planning and Decision-Making Process
|
6.F.3. CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance
|
6.F.4. CLE(LOCAL): Buildings, Grounds, and Equipment Management - Flag Displays
|
6.F.5. CPC(LOCAL): Office Management - Records Management
|
6.F.6. DBA(LOCAL): Employment Requirements and Restrictions - Credentials and records
|
6.F.7. DFBB(LOCAL): Term Contracts - Nonrenewal
|
6.F.8. DFFA(LOCAL): Reduction in Force - Financial Exigency
|
6.F.9. DFFB(LOCAL): Reduction in Force - Program Change
|
6.F.10. EHBD(LOCAL): Special Programs - Federal Title I
|
6.F.11. FDC(LOCAL): Admissions - Homeless Students
|
7. Superintendent's Reports:
|
7.A. Board Gallery Walk
|
7.B. 2016-2017 Students Handbooks & Constitutions
Attachments:
(
)
|
7.C. Business Office Report
Attachments:
(
)
|
8. Adjourn to Closed Session
|
8.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
8.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
8.A.2. Employment of Personnel
|
8.A.3. Personnel
|
9. Reconvene in Open Session
|
9.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
9.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
9.A.2. Employment of Personnel
|
9.A.3. Personnel
|
10. Agenda Planning
|
11. Adjournment
|