May 7, 2015 at 6:30 PM - Regular Meeting
Agenda |
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1. Roll call, establishment of quorum, call to order
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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)
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2.a. Consideration of new teacher / administrator contracts
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2.b. Consideration of new positions for 2015-2016 school year
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2.c. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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2.d. Consideration of Contracts
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2.e. Consideration of Termination of a Probationary Contract
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2.f. Security Procedures
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Invocation and Pledge of Allegiance by Veterans' Hill Elementary School
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5. Student / Employee Recognition
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5.a. Hippos of the Month
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5.b. Employees of the Month
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5.c. Recognition of District Staff for Security Incident
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5.d. Presentation by students who attended Texas Teens for Libraries Conference
Presenter:
Angela Hartman
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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
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7.a. Reports
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7.a.1) Board President Report
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7.a.1)a) Board Member Committee Reports / Updates
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7.a.2) Superintendent Report
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7.a.2)a) Enrollment Report
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7.a.2)b) Resignations
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7.a.2)c) Upcoming dates of interest
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7.a.2)d) Athletic Update
Presenter:
Steve Van Meter
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7.a.3) Deputy Superintendent
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7.a.3)a) Financial Report
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7.a.3)b) Budget Report
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7.a.3)c) Revenue Report
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7.a.3)d) Operations Report
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7.a.3)e) Norman Elementary Construction Update
Presenter:
Thomas Bloxham
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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
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8.b. Purchases Greater than $50,000
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8.c. Take Your Daughters and Sons to Work Day- June 8, 2015
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8.d. Instructional Materials Allotment and TEKS Certification, 2015-2016
Presenter:
Brandy Baker
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8.e. Annual Textbook Adoption
Presenter:
Brandy Baker
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8.f. SHAC Bylaws
Presenter:
Denise Kablaitis
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8.g. Budget Amendments
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9. Action Items
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9.a. Consider approval of TASB Salary Pay Raise Recommendations
Presenter:
Ed Ramos
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9.b. Approval of Raise Up Texas Agreement with E3 Alliance
Presenter:
Brandy Baker
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9.c. Consider and approve proposal to start a High School Equivalency Program at Hutto ISD
Presenter:
Brandy Baker
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9.d. Preliminary 2015-2016 Budget Discussion
Presenter:
Ed Ramos
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9.e. Interlocal Agreement - Facilities Use Agreement with City
Presenter:
Ed Ramos / Thomas Bloxham
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9.f. Establishment of a HISD Police Department and Approval of a Police Chief position
Presenter:
Ed Ramos / Denise Kablaitis
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9.g. Consider and approve Depository Bank Contract
Presenter:
Ed Ramos
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9.h. Implementation of School Marshal Program
Presenter:
Denise Kablaitis
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9.i. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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10. Adjournment
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