March 22, 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
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5.B. Financial Report
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5.C. Tax Collection Report
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6. Open Forum
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7. Students of the Month
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7.A. Elementary Campus
Presenter:
Gloria Hamill
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7.B. Middle School Campus
Presenter:
Bobby Galvan
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7.C. High School Campus
Presenter:
Terry Young
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8. Superintendent's Report
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8.A. Enrollment Report
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8.B. Campus Reports
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8.C. ACE Report
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8.D. Athletic Report
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8.E. Band Report
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8.F. FFA Report
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8.G. FCCLA Report
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9. Discussion on electric service contracts for 2016 - 2017 school year
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9.A. Presentation by Big Fish Consulting
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9.B. Proposal from Nueces electrical cooperative
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9.C. Proposal from Clean Energy Collective/Community Solar Project
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10. Discussion of TASB policy update 104 (first reading)
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11. Certification of Instructional Materials Allotment for 2016 -2017
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12. Certification of Statement of Impact for School of Science and Technology Discovery (charter school)
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13. Discussion and possible Board action on approval of vendor for district internet services for 2016 - 2017
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14. Discussion and possible Board action on amendments to 2015-2016 district budget
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15. 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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15.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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16. Possible Board action on items discussed in Executive Session
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17. Adjournment
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