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Meeting Agenda
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1. Call to order
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2. Prayer
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3. Student/Teacher Presentations
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4. Audience with:
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4.A. Patrons
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4.B. Students
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4.C. Staff
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5. Action Items
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5.A. Canvass and certify the results of the May 7, 2016 School Trustee Election
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5.B. Administer the Oath of Office to newly elected Trustees
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5.C. Seat newly sworn in Trustees
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5.D. Reorganize the Board
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5.D.1. Elect President
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5.D.2. Elect Vice President
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5.D.3. Elect Secretary
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5.E. Consider Consent Agenda
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5.E.1. Minutes of Previous Meetings
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5.E.2. Financial Reports
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5.E.3. Budget Amendments
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5.E.4. Disbursements
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5.F. Approve purchases of $25,000 and more
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5.F.1. 2016-2017 Region 16 contracts
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5.G. Second Reading FFC(Local), FB(Local), FFH(Local)
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5.H. Approve Legal Services Retainer Agreement with Walsh, Gallegos, Trevino, Russo & Kyle, P.C.
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6. Informational Items
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6.A. Administrators' Reports
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6.B. Enrollment
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6.C. School Improvement and Priority School Updates
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6.D. Quarterly Investment Report
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7. Discussion Items
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7.A. Discuss Staff Climate Survey from TASB
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7.B. Graduation Board Policy
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7.C. Budget Workshop
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7.D. 2016-2017 School Calendar
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7.E. Board Meeting Future Dates
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7.F. Other
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8. Closed Session: If Needed According to (TEC 551.071-074, 551.082, .0821, .0785, .076, .087)
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8.A. Attorney Consultation
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8.B. Real Property
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8.C. Prospective Gifts
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8.D. Personnel Matters
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8.E. Employee Complaints
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8.F. Student Discipline
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8.G. Student Information
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8.H. Medical
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8.I. Economic Development Negotiations
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 17, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Student/Teacher Presentations
|
|
| Subject: |
4. Audience with:
|
|
| Subject: |
4.A. Patrons
|
|
| Subject: |
4.B. Students
|
|
| Subject: |
4.C. Staff
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Canvass and certify the results of the May 7, 2016 School Trustee Election
|
|
| Subject: |
5.B. Administer the Oath of Office to newly elected Trustees
|
|
| Subject: |
5.C. Seat newly sworn in Trustees
|
|
| Subject: |
5.D. Reorganize the Board
|
|
| Subject: |
5.D.1. Elect President
|
|
| Subject: |
5.D.2. Elect Vice President
|
|
| Subject: |
5.D.3. Elect Secretary
|
|
| Subject: |
5.E. Consider Consent Agenda
|
|
| Subject: |
5.E.1. Minutes of Previous Meetings
|
|
| Subject: |
5.E.2. Financial Reports
|
|
| Subject: |
5.E.3. Budget Amendments
|
|
| Subject: |
5.E.4. Disbursements
|
|
| Subject: |
5.F. Approve purchases of $25,000 and more
|
|
| Subject: |
5.F.1. 2016-2017 Region 16 contracts
|
|
| Subject: |
5.G. Second Reading FFC(Local), FB(Local), FFH(Local)
|
|
|
Attachments:
|
||
| Subject: |
5.H. Approve Legal Services Retainer Agreement with Walsh, Gallegos, Trevino, Russo & Kyle, P.C.
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Administrators' Reports
|
|
| Subject: |
6.B. Enrollment
|
|
| Subject: |
6.C. School Improvement and Priority School Updates
|
|
| Subject: |
6.D. Quarterly Investment Report
|
|
| Subject: |
7. Discussion Items
|
|
| Subject: |
7.A. Discuss Staff Climate Survey from TASB
|
|
| Subject: |
7.B. Graduation Board Policy
|
|
| Subject: |
7.C. Budget Workshop
|
|
| Subject: |
7.D. 2016-2017 School Calendar
|
|
| Subject: |
7.E. Board Meeting Future Dates
|
|
| Subject: |
7.F. Other
|
|
| Subject: |
8. Closed Session: If Needed According to (TEC 551.071-074, 551.082, .0821, .0785, .076, .087)
|
|
| Subject: |
8.A. Attorney Consultation
|
|
| Subject: |
8.B. Real Property
|
|
| Subject: |
8.C. Prospective Gifts
|
|
| Subject: |
8.D. Personnel Matters
|
|
| Subject: |
8.E. Employee Complaints
|
|
| Subject: |
8.F. Student Discipline
|
|
| Subject: |
8.G. Student Information
|
|
| Subject: |
8.H. Medical
|
|
| Subject: |
8.I. Economic Development Negotiations
|
|
| Subject: |
9. Adjournment
|
|
