April 14, 2016 at 6:00 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 Probationary and Term Administrative Contracts-Chapter 21 and Non-Chapter 21
Presenter:
Doug Killian/Lisa Patterson
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2.b.1) One Year and Two Year Extensions
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2.b.2) One Year Contract Renewals
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2.c. Consideration of new positions for 2014-2015 and 2015-2016 school year
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2.d. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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2.e. Superintendent's Compensation
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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 Cottonwood Creek 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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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.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
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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) Quarterly Investment Report
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7.a.4) Assistant Superintendent of Human Resources
Presenter:
Lisa Patterson
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7.a.5) Assistant Superintendent of School Support
Presenter:
Brandy Baker
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7.a.5)a) Update on Mentoring
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7.a.5)b) Report on Associates Degree Program
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7.a.5)c) Report on Special Education
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7.a.6) Public Information Officer
Presenter:
Todd Robison
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7.a.6)a) Report on Strategic Planning
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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. Washington DC History Trip
Presenter:
Brandy Baker / Dawana Carmona
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8.d. Budget Amendment
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9. Action Items
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9.a. Preliminary 2016-2017 Budget Discussion
Presenter:
Ed Ramos
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9.b. Consider approval of TASB Salary Pay Raise Recommendations
Presenter:
Ed Ramos
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9.c. Consider approval of Superintendent's Compensation Recommendations
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9.d. Consider purchase of Diesel Fuel Tank for Transportation Department
Presenter:
Ed Ramos
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9.e. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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10. Adjournment
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