November 15, 2016 at 6:30 PM - Regular Meeting

Agenda
1. Call Meeting to order, roll call, establishment of quorum
2. Pledge of Allegiance
3. Invocation
4. Comments from the public. Citizen communications:  (Open Forum-limit of five minutes per speaker) Public participation is limited to the designated open forum portion of the meeting.  At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the Board President.  No presentation shall exceed five minutes.
5. Superintendent's Report
5.A. Jose Borrego Middle School Gym Update - Luis Figueroa and Cesar Roque
5.B. Enrollment Report
5.C. Elementary Campus - Mrs. Alma Cerda
5.D. Jose Borrego Middle School - Mrs. Dina Escamilla
5.E. Monte Alto High School - Ms. Perla Benavides
5.F. Curriculum & Instruction Report - Mrs. Ana Zepeda
5.G. Grants' Report - Mrs. Barbara Cannon
5.H. Athletic Report - Coach Osiel Canales and Coach Kerry Villarreal
6. Consent Agenda
6.A. Approval of  Minutes of Meeting:  August 11, 2015, Budget Workshop, September 2, 2015 Board Training, September 30, 2016 Special Meeting, September 30 , 2016 Construction Committee Meeting,  October 27, 2016 Public Hearing and October 27, 2016 Regular Board Meeting
6.B. Statement of Impact Amendment for UT Tyler Innovation Academy for an online charter school
7. Action Items
7.A. Discussion and possible action to approve the sixth grade field trip to the Texas State Aquarium and the USS Lexington in Corpus Christi
7.B. Discussion and possible action to approve payment over $10,000 to Prodigy Construction Management
7.C. Discussion and possible action to approve Board Budget Amendment #1 to move between functions
8. Business and Finance
8.A. Financial Report
8.B. Travel Report
8.C. Overtime Report
8.D. Approval of Payment of Bills
9. Executive Session:  Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
9.A. 551.071 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of public officer or employee.
9.B. Superintendent's Update on Personnel
10. Reconvene In Open Session
10.A. 551.071 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of public officer or employee
10.B. Superintendent's Update on Personnel
11. Board instructions to President and/or Superintendent on items of discussion
12. Adjourn
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