April 19, 2016 at 7:00 PM - Regular Meeting
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1. Call to Order
Presenter:
Rolando Ramirez
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2. Roll Call
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3. Pledge of Allegiance
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4. Adoption of Agenda
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5. Approval of Consent Agenda
Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent. |
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5.A. Minutes of Prior Meetings
Attachments:
()
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5.B. Financial Report
Attachments:
()
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5.C. Tax Collection Report
Attachments:
()
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6. Investment Report
Attachments:
()
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7. Open Forum
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8. Board Communications
Description:
The following items are presented to the Board for informational purposes. Items include upcoming conferences, leadership workshops, and Board training requirements. |
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8.A. Leadership Team Times
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8.B. SLI Conference
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8.C. Leadership TASB
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9. Students of the Month
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9.A. Elementary Campus
Presenter:
Gloria Hamill
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9.B. Middle School Campus
Presenter:
Bobby Galvan
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9.C. High School Campus
Presenter:
Terry Young
Attachments:
()
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10. Superintendent's Report
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10.A. Enrollment Report
Attachments:
()
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10.B. Attendance Reports
Attachments:
()
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10.C. Campus Reports
Attachments:
()
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10.D. Failure Reports
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10.E. ACE Report
Attachments:
()
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10.F. Athletic Report
Attachments:
()
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10.G. Band Report
Attachments:
()
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10.H. FFA Report
Attachments:
()
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10.I. FCCLA Report
Attachments:
()
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11. Board Reports and Recommendations
Description:
The following items are presented to the Board for discussion and informational purposes. No Board action will be taken on these items. |
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11.A. Roofing inspection report from Big Bear Roofing
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11.B. Report on network infrastructure project
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11.C. Report on Standard and Poors bond rating
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12. Board Action Items
Description:
The following items are presented for discussion and possible Board action. |
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12.A. Adoption of vision and mission statements for the District
Attachments:
()
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12.B. TASB Policy Update 104
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12.C. Electric contract for 2016 - 2017 school year
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12.D. Amendments to 2015- 2016 District Budget
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12.E. Employee compensation plan for 2016 - 2017
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13. Executive Session
Description:
The Board will meet in closed session. This meeting is authorized under Section 551 of the Texas Government Code. This closed session may concern any or all of the subjects and be conducted for any and all purposes permitted by Section 551.071 through and including Section 551.084 of the Texas Open Meetings Act. |
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13.A. Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
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14. Possible Board action on items discussed in Executive Session
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15. Adjournment
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