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Meeting Agenda
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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Regular Session
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2.A. Public Comment
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2.B. Facility Study Committee Report & Recommendation presented by Chad Grant and Melissa Saucedo
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2.C. Consider, Discuss, and Act on Facility Study Committee Recommendation , if needed
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2.D. Receive Annual ESL Evaluation Report for 2015-2016
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2.E. Receive STAAR and End of Course Assessment Scores Grades 3-12
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2.F. Approve Consent Agenda
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2.F.1. Minutes of May 12, 2016 Meeting of the Board
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2.F.2. May 2016 Payroll Check Register
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2.F.3. May Check Payments List
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2.G. Consider, Discuss, and Act on moving $750,000 from General Operating Committed for Construction Fund Balance to Unassigned Fund
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2.H. Budget Amendments, if any
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2.I. Consider, Discuss, and Act on Selecting Financial Auditor for School Year 2016-2017
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3. Closed Session
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3.A. Personnel Pursuant to Texas Government Code Section 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials
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3.A.1. Resignations
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3.A.2. Employment
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3.B. Property
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4. Resume Regular Session
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4.A. Consider, Discuss, and Act on Matters from Closed Session, if any
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4.B. Accept $1,000 from Dr. Saucedo for the Saucedo Scholarship Fund
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4.C. Accept $100 Testing Donation from Kaye Allen for Scholarships
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4.D. Accept Two Laptops from Sonic for Graduates
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4.E. Accept $1,000 from Robin Kittrell for the Tory Cantu Scholarship
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4.F. Schedule a Special Meeting for Architect Presentations, if needed
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4.G. Superintendent's Report
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4.G.1. End of Year Enrollment
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4.G.2. SLI - San Antonio
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4.G.3. Principal Reports, AD Report, and Police Report (in packets)
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4.H. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order, Pledge of Allegiance
|
|
| Subject: |
2. Regular Session
|
|
| Subject: |
2.A. Public Comment
|
|
| Subject: |
2.B. Facility Study Committee Report & Recommendation presented by Chad Grant and Melissa Saucedo
|
|
| Subject: |
2.C. Consider, Discuss, and Act on Facility Study Committee Recommendation , if needed
|
|
| Subject: |
2.D. Receive Annual ESL Evaluation Report for 2015-2016
|
|
| Presenter: |
Cindy Black, District ESL/Bilingual Coordinator
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|
| Subject: |
2.E. Receive STAAR and End of Course Assessment Scores Grades 3-12
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|
| Presenter: |
Amy Harvell, Assistant Superintendent
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|
| Subject: |
2.F. Approve Consent Agenda
|
|
| Subject: |
2.F.1. Minutes of May 12, 2016 Meeting of the Board
|
|
| Subject: |
2.F.2. May 2016 Payroll Check Register
|
|
| Subject: |
2.F.3. May Check Payments List
|
|
| Subject: |
2.G. Consider, Discuss, and Act on moving $750,000 from General Operating Committed for Construction Fund Balance to Unassigned Fund
|
|
| Subject: |
2.H. Budget Amendments, if any
|
|
| Subject: |
2.I. Consider, Discuss, and Act on Selecting Financial Auditor for School Year 2016-2017
|
|
| Subject: |
3. Closed Session
|
|
| Subject: |
3.A. Personnel Pursuant to Texas Government Code Section 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials
|
|
| Subject: |
3.A.1. Resignations
|
|
| Subject: |
3.A.2. Employment
|
|
| Subject: |
3.B. Property
|
|
| Subject: |
4. Resume Regular Session
|
|
| Subject: |
4.A. Consider, Discuss, and Act on Matters from Closed Session, if any
|
|
| Subject: |
4.B. Accept $1,000 from Dr. Saucedo for the Saucedo Scholarship Fund
|
|
| Subject: |
4.C. Accept $100 Testing Donation from Kaye Allen for Scholarships
|
|
| Subject: |
4.D. Accept Two Laptops from Sonic for Graduates
|
|
| Subject: |
4.E. Accept $1,000 from Robin Kittrell for the Tory Cantu Scholarship
|
|
| Subject: |
4.F. Schedule a Special Meeting for Architect Presentations, if needed
|
|
| Subject: |
4.G. Superintendent's Report
|
|
| Subject: |
4.G.1. End of Year Enrollment
|
|
| Subject: |
4.G.2. SLI - San Antonio
|
|
| Subject: |
4.G.3. Principal Reports, AD Report, and Police Report (in packets)
|
|
| Subject: |
4.H. Adjourn
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