December 6, 2016 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Recognition
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3. Curriculum and Instruction
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3.A. Report on BMD 2.C Critical Outcome: Customer Service
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4. Personnel
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5. Superintendent's Report
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5.A. Personnel
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6. Public Comment
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7. Duke Talent Search Students - The following students received state recognition for their performance on college readiness tests (either ACT or SAT)
Manna Trevino Gage Garner Kaden Alcalais |
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8. Consent Agenda
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8.A. Personnel
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8.A.1. Approve Compensation Study Market Comparison Groups
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9. Governance
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10. Consider Approval of the Minutes
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10.A. Minutes October 25, 2016 Regular Monthly Meeting
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11. Business and Support Services
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11.A. Consider Annual Resolution to Commit Fund Balance
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11.B. Review of Checks Written for the Month of October 2016
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12. Review of Application from Polasek Construction for Payment No.12 - Agricultural Education Project Center
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13. Review of Application from Polasek Construction for Payment No. 14 - Hutchins CR and RR Locker Room Complex at Ricebird Stadium
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14. Review of Monthly Financial Reports for the Month of October 2016
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15. Consider Approval of Budget Amendments
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16. Review of Checks Written for the Month of November 2016
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17. Approval to Take Bids for the Sale of (5) Portable Buildings
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18. Curriculum and Instruction
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18.A. Approve District and Campus Improvement Plans
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19. Students
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20. Report on BMD 1.C Index 3: Closing Performance Gap
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21. Discussion with Middle and High School Instructional Coaches
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22. Proposals for New course offering/changes in curriculum
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23. Discuss SHAC Recommendations for 4th grade Puberty Education Course "Always Changing"
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24. Discuss adding Peer Coaching for Students
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25. Business and Operations
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25.A. Consider Approval of Awarding Turf Replacement
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26. Discuss Demolition and Removal Bid for Restrooms Underneath Homesite Bleachers
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27. Review Progress on Bond Projects
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28. Governance
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29. Review/Announcement of Board Member Continuing Education Hours
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30. Discuss Annual Team of 8 Training
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31. Set Date and Time of Special Meeting to Cover Annual Superintendent Performance Evaluation and Annual Board Effectiveness Audit Report
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32. Set Date for Superintendent Evaluation
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33. Collect Data for Annual Board Effectiveness Audit
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34. Closed Session:
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35. Texas Government Code ยง551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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36. Consider Action on Personnel Items Discussed In Closed Session
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37. Governance
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38. Report on visit to Schertz-Cibolo-Universal City ISD
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39. Visioning Trends in Education Conference at the Westin Riverwalk San Antonio - Ian Jukes, Feb 17-19, Friday 3-6, Full Saturday and Sunday 8-10
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40. TASA/TASB Legislative Conference, Sheraton Austin Hotel at the Capitol, February 21, 2017
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41. Winter Governance & Legal Seminar, March 2-4, 2017 Omni Bayfront Hotel, Corpus Christi, Texas
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42. Business and Support Services
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43. Curriculum and Instruction
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44. Students
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45. Community and Governmental Relations
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46. Adjournment
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