November 16, 2016 at 6:30 PM - Regular Meeting
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1. Call to order, roll call and declaration of quorum.
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2. Pledge of Allegiance.
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3. Recognition:
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3.A. Student Recognition.
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3.B. Employee Recognition.
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3.C. Community Recognition.
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4. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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5. Informational Items:
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5.A. Principals Monthly Board Report.
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5.B. District Targeted Improvement Plan Quarter One update.
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5.C. Campuses' Targeted Improvement Plan Quarter One update.
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6. Approve and/or correct minutes from previous board meeting(s): October 19 and 26, 2016.
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7. Consent Agenda:
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7.A. Financial Information.
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8. Action Items:
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8.A. Consider and possible action on addition to list of vendors paid $25,000 or more.
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8.B. Consider and possible action on resolution for Districts experiencing value decline.
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8.C. Consider and possible action on a resolution regarding Hazardous Transportation Routes.
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8.D. Consider and possible action on updated stipends for the 2016-17 school year.
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8.E. Consider and possible action on Washington DC Student Leadership trip for Migrant students.
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8.F. Consider and possible action on changing the December regular board meeting date, due to the Winter Break.
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9. Policy Changes:
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9.A. Policy CNA (LOCAL) - TRANSPORTATION MANAGEMENT: STUDENT TRANSPORTATION.
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9.B. Policy CE (LOCAL) - ANNUAL OPERATING BUDGET.
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10. Superintendent's Reports and Updates:
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10.A. Enrollment Update.
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10.B. Upcoming dates and events.
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10.C. Upcoming dates for board meeting(s).
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11. Closed Session:
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11.A. Pursuant to Section 551.074 of the Texas Government Code, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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12. Reconvene/Action After Closed Session:
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12.A. The Board may take appropriate action regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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13. Adjournment.
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