June 21, 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. Investment Report
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5.D. Tax Collection Report
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6. Open Forum
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7. Board Communications
Description:
The following items are for informational purposes only. |
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7.A. Leadership Team Times
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7.B. School Board Continuing Education Record
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8. Superintendent's Report
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8.A. Enrollment Report
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8.B. Attendance Reports
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8.C. Campus Reports
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8.D. Failure Report
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8.E. ACE Report
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9. Report on STAAR testing results
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10. Preliminary report on Texas Education Agency audit and recommendations
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11. Board Action Items
Description:
The following items are presented for discussion and possible Board action. |
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11.A. Student dress code for 2016 - 2017
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11.B. Employee dress code for 2016 - 2017
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11.C. Policy DED (LOCAL), regarding employee vacation days
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11.D. Policy DEC (LOCAL), regarding local leave
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11.E. Proposed policy DNA (LOCAL), regarding teacher appraisals
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11.F. Proposed policy DNB (LOCAL), regarding principal and administrator appraisals
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11.G. Date for Budget Workshop #2
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11.H. Resolutions for TASB 2016 - 18 Advocacy Agenda
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11.I. Nominations for Region 2 seat on TASB Board of Directors
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11.J. Designation of official Badger logo
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11.K. Allow superintendent to hire Chapter 21 employees through July 31, 2016 without Board approval
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11.L. Local attendance requirements for student participation in extra curricular activities
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11.M. Custodial, Grounds Maintenance and Facilities Maintenance Services for the 2016-2017 school year
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12. 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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12.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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13. Possible Board action on items discussed in Executive Session
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14. Adjournment
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