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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
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1.B. Invocation
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1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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1.D. Strategic Plan Reading
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2. Open Forum
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3. Consent Agenda:
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3.A. Minutes of the Public Hearing of the Board of Trustees Held on June 6, 2016.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on June 6, 2016.
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3.C. Minutes of the Special Meeting of the Board of Trustees Held on June 20, 2016.
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3.D. Minutes of the Regular Meeting of the Board of Trustees Held on June 20, 2016.
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3.E. Item of Information regarding Maintenance and Operations
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3.F. Item of Information regarding SFE
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3.G. Item of Information regarding Transportation
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3.H. Item of Information on the tax collection activity for June, 2016.
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3.I. Item of Information on the district's investment activity for June, 2016.
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3.J. Item of Information on the district's credit card activity for the month of June, 2016.
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3.K. Item of Information for 2015-2016 Revenues and Expenditures as of June, 2016.
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3.L. Item of Information for the district's Federal program activity for the month ending June 2016.
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3.M. Item of Information on Student Attendance
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3.N. Item of Information on Student Discipline
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4. Items of Division of Administration & Operations:
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4.A. Consider Approval of 2016-2017 Letter of Agreement with Uvalde Memorial Hospital
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4.B. Consider Approval of the 2016-2017 regular board meeting schedule
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4.C. Consider the Approval for Low Attendance Waiver
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4.D. Approve the 2016-2017 Student Code of Conduct
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5. Items of Division of Business and Finance:
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5.A. Consider approval of accounts payable checks for June, 2016.
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5.B. Consider approval of Budget Amendment #11
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5.C. Consider Approval of 2016-2017 Student Accident Insurance
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5.D. Consider Approval of 2015-2016 Property and Casualty Insurance
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6. Items of Division of Curriculum and Instruction:
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6.A. Item of Information of 2016-2017 STAAR Scores
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6.B. Consider Approval of Locally Developed At Risk Criteria
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6.C. Consider Approval of 2016-2017 Contract with Lead4ward
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7. Superintendent's Report
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7.A. Future Board Meetings
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8. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.072 and 551.074.
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8.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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8.B. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of a Director of School Improvement.
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9. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
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9.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
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9.B. Consider and Take Possible Action to employ a Director of School Improvement.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
1.D. Strategic Plan Reading
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Public Hearing of the Board of Trustees Held on June 6, 2016.
|
|
| Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on June 6, 2016.
|
|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees Held on June 20, 2016.
|
|
| Subject: |
3.D. Minutes of the Regular Meeting of the Board of Trustees Held on June 20, 2016.
|
|
| Subject: |
3.E. Item of Information regarding Maintenance and Operations
|
|
| Subject: |
3.F. Item of Information regarding SFE
|
|
| Subject: |
3.G. Item of Information regarding Transportation
|
|
| Subject: |
3.H. Item of Information on the tax collection activity for June, 2016.
|
|
| Subject: |
3.I. Item of Information on the district's investment activity for June, 2016.
|
|
| Subject: |
3.J. Item of Information on the district's credit card activity for the month of June, 2016.
|
|
| Subject: |
3.K. Item of Information for 2015-2016 Revenues and Expenditures as of June, 2016.
|
|
| Subject: |
3.L. Item of Information for the district's Federal program activity for the month ending June 2016.
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|
| Subject: |
3.M. Item of Information on Student Attendance
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|
| Subject: |
3.N. Item of Information on Student Discipline
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|
| Subject: |
4. Items of Division of Administration & Operations:
|
|
| Subject: |
4.A. Consider Approval of 2016-2017 Letter of Agreement with Uvalde Memorial Hospital
|
|
| Subject: |
4.B. Consider Approval of the 2016-2017 regular board meeting schedule
|
|
| Subject: |
4.C. Consider the Approval for Low Attendance Waiver
|
|
| Subject: |
4.D. Approve the 2016-2017 Student Code of Conduct
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for June, 2016.
|
|
| Subject: |
5.B. Consider approval of Budget Amendment #11
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|
| Subject: |
5.C. Consider Approval of 2016-2017 Student Accident Insurance
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|
| Subject: |
5.D. Consider Approval of 2015-2016 Property and Casualty Insurance
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|
| Subject: |
6. Items of Division of Curriculum and Instruction:
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|
| Subject: |
6.A. Item of Information of 2016-2017 STAAR Scores
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|
| Subject: |
6.B. Consider Approval of Locally Developed At Risk Criteria
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|
| Subject: |
6.C. Consider Approval of 2016-2017 Contract with Lead4ward
|
|
| Subject: |
7. Superintendent's Report
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|
| Subject: |
7.A. Future Board Meetings
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|
| Subject: |
8. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.072 and 551.074.
|
|
| Subject: |
8.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
8.B. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of a Director of School Improvement.
|
|
| Subject: |
9. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
|
|
| Subject: |
9.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
9.B. Consider and Take Possible Action to employ a Director of School Improvement.
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|
| Subject: |
10. Adjournment
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Attachments:
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