April 19, 2016 at 6:00 PM - Regular
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Call meeting to order, roll call and establish quorum.
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Pledge of allegiance
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Public Forum
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Presentation by Ms. Carla Pope-Osborne, of Perdue, Brandon, Fielder, Collins & Mott, LLP on Government Collection.
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Finance: Mrs. Anna Rocha-Diaz
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Discussion and action to extend the food service program contract with Southwest Foodservice Excellence and approve the program budget, effective 7/1/2016..
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Discussion and action for the District to move forward with Community Eligibility Provision (CEP) program for the 2016-2017 school year.
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Discussion and possible action regarding budget amendments.
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Human Resources - Mr. Michael Uriegas
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Discussion and action to approve the certification of Instructional Materials Allotment and TEKS 2016 2017.
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Discussion and action to approve the submission for a General Staff Development Waiver for three (3) extra days for school years 2016-2017, 2017-2018 and 2018-2019.
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Discussion and action to approve the submission for a Staff Development Waiver through subject training in Mathematics for one (1) day for school year 2016-2017.
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Discussion and action to approve the submission of a five (5) Early Release Day Waiver for school year 2016-2017, 2017-2018 and 2018-2019.
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Discussion regarding the TPRI (Texas Primary Reading Inventory) Middle of Year results for 2015-2016 school year.
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Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Consideration and discussion of Superintendent’s recommendation on administrator’s contracts for 2016-2017.
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Conduct Level III grievance hearing of Ms. Sofia Morones.
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Possible action in open session for executive session items.
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Appropriate action on consent agenda items as attached.
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Consideration of minutes:
Minutes of Regular Board Mtg of March 29, 2016 Minutes of Special Board Mtg of April 4, 2016 |
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Accounts payable presentation and action to approve Accounts Payable March 2016 and disclose check register for School FIRST rating.
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Review and discussion of Tax Collection Report as of March 2016.
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Discussion and review of financial statements for the month of March 2016.
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Adjournment.
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