Meeting Agenda
|
---|
1. Call to Order
|
2. Establishment of a Quorum
|
3. Closed Meeting as Authorized by Section 551.001 et seq. of the Government Code
|
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
3.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
3.C. 551.074 - Personnel Discussion
|
3.C.1. Employment of Professional and Instructional Personnel
|
3.C.2. Review Resignations
|
3.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
|
4. Reconvene in Open Session
|
5. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
6. Introductory Remarks -Trustee Rebecca Decker
|
6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgement of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented
|
7. Board Member Activities
|
8. Board Recognition [5:15 p.m.]
|
9. Public Comment [Length of time of each not to exceed five (5) minutes]
|
10. New Business - Consideration of and Possible Action on the Following
|
10.A. Consent Agenda
|
10.A.1. Approve Minutes of Regular Board Meeting/Workshop held on March 10, 2015
|
10.A.2. Approve the 2015-2016 School Year Teacher Appraisal Calendar for the Professional Development and Appraisal System [PDAS]
|
10.A.3. Approve the Certification of the 2015-2016 Instructional Materials Allowance (IMA) and TEKS
|
10.A.4. Approve Proposal Received for Roof Repair and Maintenance
|
10.A.5. Approve Extension of Contract for Concrete
|
10.A.6. Approve Proposal Received for Web Content Management System (CMS) for Website Use
|
10.A.7. In Accordance with Previous Board Decisions - Approval to Utilize Region V Southeast Texas Purchasing Cooperative for the Purchase of Laptops and Mobile Computing Carts to Replace Aging Equipment
|
10.A.8. Approve Increase for the Price of Lunch and Breakfast Served to Students and Adults
|
10.A.9. Approve Budget Amendment Number Four
|
10.B. Regular Agenda
|
10.B.1. Consider Approval of Additional Personnel
|
10.B.2. Consider Approval to Delegate Authority to Negotiate and Execute Contract(s) for the Purchase of Electrical Power Beyond June 1, 2017
|
11. Administrative Reports
|
11.A. Quarterly Investment Report
|
11.B. Overview of Budget Outlook for 2015-2016
|
12. Board Member Request for Agenda Items/Reports
|
13. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 21, 2015 at 4:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Establishment of a Quorum
|
|
Subject: |
3. Closed Meeting as Authorized by Section 551.001 et seq. of the Government Code
|
|
Subject: |
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
Subject: |
3.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
Subject: |
3.C. 551.074 - Personnel Discussion
|
|
Subject: |
3.C.1. Employment of Professional and Instructional Personnel
|
|
Subject: |
3.C.2. Review Resignations
|
|
Subject: |
3.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
|
|
Subject: |
4. Reconvene in Open Session
|
|
Subject: |
5. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
Subject: |
6. Introductory Remarks -Trustee Rebecca Decker
|
|
Subject: |
6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgement of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented
|
|
Subject: |
7. Board Member Activities
|
|
Subject: |
8. Board Recognition [5:15 p.m.]
|
|
Subject: |
9. Public Comment [Length of time of each not to exceed five (5) minutes]
|
|
Subject: |
10. New Business - Consideration of and Possible Action on the Following
|
|
Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
|
||
Subject: |
10.A. Consent Agenda
|
|
Subject: |
10.A.1. Approve Minutes of Regular Board Meeting/Workshop held on March 10, 2015
|
|
Subject: |
10.A.2. Approve the 2015-2016 School Year Teacher Appraisal Calendar for the Professional Development and Appraisal System [PDAS]
|
|
Subject: |
10.A.3. Approve the Certification of the 2015-2016 Instructional Materials Allowance (IMA) and TEKS
|
|
Subject: |
10.A.4. Approve Proposal Received for Roof Repair and Maintenance
|
|
Subject: |
10.A.5. Approve Extension of Contract for Concrete
|
|
Subject: |
10.A.6. Approve Proposal Received for Web Content Management System (CMS) for Website Use
|
|
Subject: |
10.A.7. In Accordance with Previous Board Decisions - Approval to Utilize Region V Southeast Texas Purchasing Cooperative for the Purchase of Laptops and Mobile Computing Carts to Replace Aging Equipment
|
|
Subject: |
10.A.8. Approve Increase for the Price of Lunch and Breakfast Served to Students and Adults
|
|
Subject: |
10.A.9. Approve Budget Amendment Number Four
|
|
Subject: |
10.B. Regular Agenda
|
|
Subject: |
10.B.1. Consider Approval of Additional Personnel
|
|
Subject: |
10.B.2. Consider Approval to Delegate Authority to Negotiate and Execute Contract(s) for the Purchase of Electrical Power Beyond June 1, 2017
|
|
Subject: |
11. Administrative Reports
|
|
Subject: |
11.A. Quarterly Investment Report
|
|
Subject: |
11.B. Overview of Budget Outlook for 2015-2016
|
|
Subject: |
12. Board Member Request for Agenda Items/Reports
|
|
Subject: |
13. Adjournment
|