Meeting Agenda
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1. Order of Business
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1.A. Call to Order
Presented By: Mr. Rollie G. Burr |
1.A.1. Invocation
Presented By: Mr. Michael R. Helms |
1.A.2. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Kimberly Crossley |
1.A.3. Recognition of Employee of Month
Presented By: Dr. Jay Killgo |
1.A.4. Recognition of National Career & Technology (CTE) Month
Presented By: Mrs. Penny Singleton |
1.A.5. Recognition of Visitors/Public Comments
Presented By: Mr. Michael R. Helms, Board President |
2. Consent Agenda
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2.A. Minutes of the January 16, 2017 and February 14, 2017 Board Meetings
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2.B. Board Report 2016-17
Presented By: Mrs. Sheila Schoen |
2.B.1. Projected Cash
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2.B.2. Advalorem Tax
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2.B.3. Workman's Compensation
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2.B.4. Food Services
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2.B.5. Student Activity
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2.C. Temporary Investments
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2.C.1. First Financial, N.A.
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2.C.2. Lone Star - First Public
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2.C.3. MBIA - Texas Class
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2.D. Reports
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2.D.1. Racial Profiling Report
Presented By: Police Chief Wesley Ross |
2.D.2. District Plan Update
Presented By: Ms. Laniece Sollock |
3. Board of Trustees to Discuss and Consider for Approval:
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3.A. Approval of the Auto Mark Lease Agreement for the May 6, 2017 School Board Election
Presenter: Dr. Jay Killgo |
3.B. Approval of the Orange County Election Service Contract for the May 6, 2017 School Board Election
Presenter: Dr. Jay Killgo |
3.C. Approval of the Election Order for the May 6, 2017 School Board Election
Presenter: Dr. Jay Killgo |
3.D. Budget Amendments - February, 2017
Presented By: Mrs. Sheila Schoen |
3.E. Discuss and If Appropriate Approved Out-of-State Overnight Choir Trip
Presented By: Mr. Travis Maines |
3.F. First Reading of TASB Policy Update 107
Presented by: Mr. Johnny Ross |
3.G. Discuss and If Appropriate Approve the Demolition of the VE L-Wing, Old AIM Center and HS 800 Wing.
Presented By: Robert Godeaux |
4. Executive Session -Consideration of Personnel Matters of the sort Described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment , employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may Elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. The Board may elect to meet in closed (Executive Session), to deliberate regarding student discipline as permitted by Section 551.082. Any Action, Decision, or Vote on an Executive Session Matter will be taken in Open Session.
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4.A. Personnel Matters:
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4.A.1. Employment Recommendation(s)
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4.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence, and Terminiations
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4.A.3. Contracts for Administration Staff
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5. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 20, 2017 at 6:00 PM - Regular Meeting | |
Subject: |
1. Order of Business
|
|
Subject: |
1.A. Call to Order
Presented By: Mr. Rollie G. Burr |
|
Subject: |
1.A.1. Invocation
Presented By: Mr. Michael R. Helms |
|
Subject: |
1.A.2. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Kimberly Crossley |
|
Subject: |
1.A.3. Recognition of Employee of Month
Presented By: Dr. Jay Killgo |
|
Subject: |
1.A.4. Recognition of National Career & Technology (CTE) Month
Presented By: Mrs. Penny Singleton |
|
Subject: |
1.A.5. Recognition of Visitors/Public Comments
Presented By: Mr. Michael R. Helms, Board President |
|
Subject: |
2. Consent Agenda
|
|
Subject: |
2.A. Minutes of the January 16, 2017 and February 14, 2017 Board Meetings
|
|
Subject: |
2.B. Board Report 2016-17
Presented By: Mrs. Sheila Schoen |
|
Subject: |
2.B.1. Projected Cash
|
|
Subject: |
2.B.2. Advalorem Tax
|
|
Subject: |
2.B.3. Workman's Compensation
|
|
Subject: |
2.B.4. Food Services
|
|
Subject: |
2.B.5. Student Activity
|
|
Subject: |
2.C. Temporary Investments
|
|
Subject: |
2.C.1. First Financial, N.A.
|
|
Subject: |
2.C.2. Lone Star - First Public
|
|
Subject: |
2.C.3. MBIA - Texas Class
|
|
Subject: |
2.D. Reports
|
|
Subject: |
2.D.1. Racial Profiling Report
Presented By: Police Chief Wesley Ross |
|
Subject: |
2.D.2. District Plan Update
Presented By: Ms. Laniece Sollock |
|
Subject: |
3. Board of Trustees to Discuss and Consider for Approval:
|
|
Subject: |
3.A. Approval of the Auto Mark Lease Agreement for the May 6, 2017 School Board Election
Presenter: Dr. Jay Killgo |
|
Subject: |
3.B. Approval of the Orange County Election Service Contract for the May 6, 2017 School Board Election
Presenter: Dr. Jay Killgo |
|
Subject: |
3.C. Approval of the Election Order for the May 6, 2017 School Board Election
Presenter: Dr. Jay Killgo |
|
Subject: |
3.D. Budget Amendments - February, 2017
Presented By: Mrs. Sheila Schoen |
|
Subject: |
3.E. Discuss and If Appropriate Approved Out-of-State Overnight Choir Trip
Presented By: Mr. Travis Maines |
|
Subject: |
3.F. First Reading of TASB Policy Update 107
Presented by: Mr. Johnny Ross |
|
Subject: |
3.G. Discuss and If Appropriate Approve the Demolition of the VE L-Wing, Old AIM Center and HS 800 Wing.
Presented By: Robert Godeaux |
|
Subject: |
4. Executive Session -Consideration of Personnel Matters of the sort Described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment , employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may Elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. The Board may elect to meet in closed (Executive Session), to deliberate regarding student discipline as permitted by Section 551.082. Any Action, Decision, or Vote on an Executive Session Matter will be taken in Open Session.
|
|
Subject: |
4.A. Personnel Matters:
|
|
Subject: |
4.A.1. Employment Recommendation(s)
|
|
Subject: |
4.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence, and Terminiations
|
|
Subject: |
4.A.3. Contracts for Administration Staff
|
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Subject: |
5. Adjourn
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