May 16, 2016 at 6:05 PM - Regular Meeting
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Roll Call
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III. First Order of Business
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III.1. Public Audience
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IV. Information Items:
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IV.1. Superintendent's Report
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IV.1.a. Campus/District Improvement Plan
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IV.1.b. School Turnaround Plan
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IV.1.c. Texas Literacy Initiative
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V. Action Items
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V.1. Administer Oath of Office to Newly Elected Board Members
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V.2. Reconstitution of Board of Trustees
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V.3. Approve Consent Items:
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V.3.a. Approval of Minutes
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V.3.b. Approval of Payment of Bills
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V.3.c. Approval of Budget Amendments
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V.4. Approval of Updated TEA Approved School Turnaround Plan
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V.5. Review of Improvement Required Status
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V.6. Discuss & Consider & Possible Action in Regard to Amendment of District Calendar for 2015-2016 School Year
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V.7. Discuss & Consider & Possible Approval of Memorandum of Understanding and TSI Testing Agreements for Temple College Dual-Credit Program for 2016-2017
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V.8. Discuss & Consider & Possible Approval of Texas State Technical College Dual Enrollment Memorandum of Understanding for 2016-2017
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V.9. Discuss & Consider & Possible Action in Regard to 2016-2017 Texas Rural Education Association (TREA) Legal Services Program Agreement
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V.10. Discuss & Consider & Possible Approval of Worker's Compensation Insurance Carrier Renewal for 2016-2017
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V.11. Discuss & Consider & Possible Approval of Student Accident Insurance Carrier for 2016-2017
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V.12. Discuss & Consider Setting Date for Public Hearing to Discuss Proposed Budget
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V.13. Discuss & Consider Setting Date for Public Hearing to Discuss Proposed Tax Rate
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V.14. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meetings
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VI. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
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VI.1. Discussion Regarding Resignations
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VI.2. Discuss & Consider Proposed Voluntary Exit Agreement Between the Board and the Superintendent in Conjunction with the Superintendent's Pending Retirement (551.074)
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VI.3. Discuss & Consider Pending Litigation
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VII. Reconvene Open Session
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VII.1. Consider & Take Action in Regard to Resignations
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VII.2. Consider & Take Action in Regard to Proposed Voluntary Exit Agreement Between the Board and the Superintendent in Conjunction with the Superintendent's Pending Retirement
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VIII. Adjourn
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