June 13, 2016 at 5:00 PM - Regular
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I. CALL TO ORDER
Presenter:
Board President
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.B. Level III Student Grievance
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II. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS 1. Consideration and discussion regarding Level III parent grievance a. Pursuant to section 551.071, Texas Government Code, consultation with District's legal counsel regarding legal and procedural issues relating to parent grievance. b. Pursuant to sections 551.074, 551.082, and 551.0821, Texas Government Code, hearing level three parent grievance and deliberations regarding same. 2. Pursuant to section 551.074, Texas Government Code, discussion of personnel- a. Consideration of Teacher Contracts
Presenter:
Superintendent
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III. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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IV. SPOTLIGHT ON EXCELLENCE-
Presenter:
Carl Key/Principals
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IV.A. State Track
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V. OPEN FORUM FOR PUBLIC INPUT:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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VI. SUPERINTENDENT'S REPORT
Presenter:
Carl Key
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VI.A. Graduation
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VI.B. Construction Update
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VI.C. Summer Office Vacation Schedules
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VI.D. Other items
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VII. DISCUSSION/REPORTS
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VII.A. Strategic Plan 2.0
Presenter:
Carl Key
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VII.B. Climate Survey
Presenter:
Carl Key
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VIII. ACTION ITEMS
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VIII.A. Discuss/Approve Revenue/Expenditure Report for May 2016
Presenter:
Melinda Benson
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VIII.B. Discuss/Approve Over $25,000
Presenter:
Carl Key
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IX. CONSENT AGENDA
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IX.A. Discuss/Approve the following:
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IX.A.1. May 09, 2016 Regular Board Meeting Minutes
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IX.A.2. June 6th, 2016 Specially Called Board Meeting Minutes
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IX.A.3. Stipend Pay Schedule 2016-2017
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IX.A.4. Substitute Pay Schedule 2016-2017
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IX.A.5. School Meal Prices
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X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Board Members
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X.A. Approve personnel contracts as presented in Exhibit A
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X.B. Hiring Director of Bands
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X.C. Discussion and possible action regarding Level III parent grievance
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X.D. Any other possible action as a result of Closed Session
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XI. DISCUSS ITEMS FOR THE AUGUST AGENDA
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XII. ADJOURNMENT
Presenter:
Board Members
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