January 14, 2016 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 (Discussion of real property), 551.073, 551.074 (Discussion of personnel), 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 and approval of new positions for 2015-2016 school year and 2016-2017 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 Employment of Hutto Elementary School Principal.
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2.e. Consideration of Employment of Howard Norman Elementary School Principal
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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 Hutto 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. SCHOOL BOARD RECOGNITION MONTH
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5.c.1) SHORT BREAK
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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 Committee Reports
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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.3) Deputy Superintendent of Finance and Operations
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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) Construction Report
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7.a.4) Assistant Superintendent of Human Resources
Presenter:
Lisa Paterson
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7.a.5) Assistant Superintendent of Support Services
Presenter:
Brandy Baker
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7.a.6) Public Information Officer
Presenter:
Todd Robison
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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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9. Action Items
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9.a. Annual Financial Audit Report
Presenter:
Ed Ramos
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9.b. Consider and approve Facilities Strategic Plan
Presenter:
Ed Ramos and Thomas Bloxham
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9.c. Board Calendar, Board Announcements and Requests for Future Agenda Items
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10. Adjournment
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