April 12, 2018 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order: Announce Quorum Present
|
|
II. Prayer
|
|
III. Public Comments / Audience Participation
Description:
A maximum of fifteen (15) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 7:30 pm. Groups of five or more shall select a representative to speak for the group; the representative will have three minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the fifth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
|
|
IV. ACTION ITEM: Consent Agenda
|
|
IV.A. Minutes from the March 27th Regular Board Meeting
Attachments:
()
|
|
IV.B. Minutes from the March 27th Special Board Meeting
Attachments:
()
|
|
IV.C. Bills Paid
Attachments:
()
|
|
V. Elementary Principal Report
|
|
VI. Secondary Principal Report
|
|
VII. Curriculum and Accountability Reports
|
|
VII.A. Level Up Data
Attachments:
()
|
|
VII.B. A-F Evaluation and What if Senarios
|
|
VIII. Financial / Budget Report
|
|
VIII.A. Budget Update
Attachments:
()
|
|
VIII.B. Bond and Future Budget Updates
|
|
IX. Policy Update
|
|
IX.A. ACTION ITEM: Consider approval of Changes to local policy DC delegating hiring authority of contractual employees to the superintendent
|
|
X. Facility Updates
|
|
X.A. ACTION ITEM: Consider Construction Manager at Risk final rankings in order to enter contract negotiations
|
|
XI. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.
|
|
XI.A. Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
|
|
XI.A.1. Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees |
|
XI.A.2. Teacher Contract Renewal/Nonrenewal Recommendations
|
|
XI.B. Considering the deployment, specific occasions for, or implementation of,
security personnel or devices (551.076) |
|
XII. Reconvene: Open Session for any action relative to discussion during Closed Session
|
|
XIII. Topics of Future Discussion
|
