September 11, 2014 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Roll call, establishment of quorum, call to order
|
2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084)
|
2.a. Consideration of new teacher / administrator contracts
|
2.b. Consideration of new positions for 2014-2015 school year
|
2.c. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
|
3. Return to Open Session and take action if needed on Closed Session items.
|
4. Invocation and Pledge of Allegiance
|
5. Student / Employee Recognition
|
5.a. Hutto ISD Board of Trustees selected 2014 Region XIII Honor Board of the Year
|
5.b. Proper Nutrition Initiative-Suzi David and Steven Van Meter
|
5.c. SHORT BREAK FOR REFRESHMENTS AND CELEBRATION
|
6. Audience with individuals or committees making a report or request.
We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration. |
7. Communication and Information Items
|
7.a. Reports
|
7.a.1) Board President Report
|
7.a.1)a) TASA/TASB Convention in Dallas, September 26-28, 2014
Presenter:
Phillip Boutwell
|
7.a.2) Superintendent Report
|
7.a.2)a) Enrollment Report
|
7.a.2)b) Resignations
|
7.a.2)c) Upcoming dates of interest
|
7.a.2)d) Report of Band Participation
|
7.a.2)e) Report of Athletic Participation
|
7.a.3) Deputy Superintendent of Finance and Operations
|
7.a.3)a) Financial Report
|
7.a.3)b) Budget Report
|
7.a.3)c) Revenue Report
|
7.a.3)d) Operations Report
|
7.a.4) Executive Director of Human Resources
Presenter:
Lisa Patterson
|
7.a.5) Assistant Superintendent of Administration & Strategic Planning
Presenter:
Steve Snell
|
7.a.5)a) Bluebonnet Trails Presentation
Presenter:
Tiffany Gonzalez, Clinical Director
|
7.a.6) Executive Director of School Support
Presenter:
Brandy Baker
|
8. Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration. |
8.a. Minutes of the Previous Meetings
|
8.b. Purchases Greater than $50,000
|
8.c. Budget Amendment(s)
|
8.d. Resolution of Adjunct Faculty of the Williamson County Extension Agent and Extracurricular Status of 4-H
|
9. Action Items
|
9.a. Consider approval to adopt an ordinance to set the 2014 East Williamson County Higher Education Center Branch Maintenance Tax Rate
Presenter:
Ed Ramos
|
9.b. Consider and approve the proposed adjustment(s) in NJES and RES attendance zones.
Presenter:
Doug Killian
|
9.c. Board Calendar, Board Announcements and Requsts for Future Agenda Items
|
10. Adjournment
|