December 12, 2016 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Announcement by Board President on whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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2. Welcome/Pledge of Allegiance/Recognition
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2.1. Pioneer Crossing Elementary 4th Grade Aim Students
Speaker(s):
Ryan Marcum
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3. Public Forum
Description:
It is the policy of the Board that, if members of the audience wish to address the board, they must sign the form at the entrance prior to the meeting. Commentaries and/or questions are limited to the public forum section of the set (said) agenda as is provided in Board Policy (BED).
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4. Consent Agenda
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4.1. Minutes of the Regular Board Meeting Held November 14,2016
Speaker(s):
Marsha Stephanson
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4.2. Minutes of the Special Meeting Held November 21,2016
Speaker(s):
Marsha Stephanson
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4.3. Minutes of the Special Meeting Held November 28, 2016
Speaker(s):
Marsha Stephanson
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4.4. Minutes of the Board Workshop Held December 6, 2016
Speaker(s):
Marsha Stephanson
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4.5. Budget Amendment for 2016-17
Speaker(s):
Jennifer Land
Attachments:
()
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4.6. New Tech Center Contract for Mentor/Novice Teacher Support
Speaker(s):
Michael Perkins
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4.7. Approval of Projector Purchase for Lagos Elem, New Tech Middle, and Manor Senior High
Speaker(s):
Angela Matthews
Attachments:
()
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4.8. Purchase of the DBQ Project
Speaker(s):
Dr. Robert Sormani & Michelle Ruthven
Attachments:
()
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4.9. Consideration and Possible Approval of Easement to Bluebonnet Electrical Coop
Speaker(s):
Bob Farmer
Attachments:
()
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5. Information Items
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5.1. Monthly Financial Report
Speaker(s):
Jennifer Land
Attachments:
()
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5.2. Construction Projects Update
Speaker(s):
Bob Farmer & Mike Brooks
Attachments:
()
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5.3. Board of Trustees Training Hours
Speaker(s):
Marlin Thomas
Attachments:
()
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6. Action Items
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6.1. 2015-16 Annual Financial Audit
Speaker(s):
Jennifer Land
Attachments:
()
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6.2. Consideration and Possible Approval of the TASB/E3 Project Development Agreement for the 2016 Bond Energy Efficiency Projects
Speaker(s):
Mike Brooks
Attachments:
()
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6.3. Consideration and Approval of the MOU with the City of Manor
Speaker(s):
Bob Farmer
Attachments:
()
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6.4. Consideration and Approval of the Electrical Service to the New High School
Speaker(s):
Bob Farmer
Attachments:
()
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6.5. Approve Fiber Installation to Lagos Elementary School
Speaker(s):
Angela Matthews & Mike Brooks
Attachments:
()
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6.6. Increasing Family Engagement Using Parenting Partners
Speaker(s):
Dr. Christopher Harvey
Attachments:
()
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7. Adjourn to Closed Session
Description:
For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (071-.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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7.1. Texas Government Code 551.071 Consultation with Board's Legal Counsel on Agenda Items as Necessary
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7.2. Texas Government Code 551.074 Personnel to include:
1. To deliberate the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee. |
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8. Reconvene in Open Session
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9. Action Items
Description:
Consideration and possible approval of:
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9.1. Recommended Administrators and Other Human Resource Related Matters
Speaker(s):
Marivel Sedillo
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10. Confirmation of Next Regular Board Meeting on January 23, 2017
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11. Adjournment
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