April 13, 2017 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.c. Consideration of new positions for 2016-2017 and 2017-2018 school year
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2.d. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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2.e. 2nd Quarter Evaluation Meeting
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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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5.c. TASB 2016-2017 Business Recognition Program-Stand Up for Texas Public Schools
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5.c.1) A+ Federal Credit Union
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5.c.2) Fingerprint Ideas
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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.3)f) Construction Update
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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) Bilingual/Dual Language Report
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7.a.6) Public Information Officer
Presenter:
Todd Robison
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7.a.6)a) Strategic Planning Report
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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. Budget Amendment
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8.d. Washington DC Trip-HMS 8th Grade Social Studies
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8.e. TEKS Certification
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8.f. Approval of Proclamation 2017 Textbooks including; Career & Technology Education (CTE), Languages other than English (LOTE), and Integrated Physics & Chemistry (IPC).
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8.g. National Joint Powers Alliance Purchasing Co-op
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8.h. Choice Partners Purchasing Co-op
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8.i. National Cooperative Purchasing Alliance
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9. Action Items
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9.a. Preliminary 2017-2018 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. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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10. Adjournment
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