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Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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3.A. 551.071 - Private Consultation with the Board's Attorney
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3.A.1. Private Consultation with the Board's Attorney about any Item Listed on the Agenda
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3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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3.C. 551.074 - Personnel Discussion
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3.C.1. Employment of Professional and Instructional Personnel
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3.C.2. Review Resignations
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4. Reconvene in Open Session
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5. Introductory Remarks/Pledges - Trustee Lance Botkin
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5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment 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.
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6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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7. Board Member Activities
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8. Board Recognition [6:15 p.m.]
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9. Public Comment [Length of time of each not to exceed five (5) minutes]
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10. New Business - Consideration of and Possible Action on the Following
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10.A. Consent Agenda
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10.A.1. Approve Amended Minutes of August 11, 2015 Regular Board Meeting and Minutes of September 8, 2015 Regular Board Meeting.
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10.A.2. Approve the Professional Development and Appraisal System [PDAS] Administrator's Appraisal List for the 2015-2016 School Year
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10.A.3. Approve the Brazoria County JJAEP Memorandum of Understanding
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10.A.4. Approve the District Improvement Plan Objectives for 2015-2016
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10.A.5. Approve Communities in Schools Partnership Agreement
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10.A.6. Approve Advanced Placement Merit Pay
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10.B. Regular Agenda
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10.B.1. Consider Approval of Naming HGAC Assembly Representative and Alternate for 2016
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10.B.2. Consider Approval of Administration Recommendations for Strategic and Facilities Planning (including consultant arrangements, timeline, and procedures)
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11. Administrative Reports
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11.A. Quarterly Investment Report
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11.B. Report on Advanced Placement Comparative Government and Politics Trip
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11.C. Report on District Student Testing Results for 2014-2015
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12. Board Member Request for Future Agenda Items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 13, 2015 at 5:00 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
|
|
| Subject: |
3.A.1. Private Consultation with the Board's Attorney about any Item Listed 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: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Introductory Remarks/Pledges - Trustee Lance Botkin
|
|
| Subject: |
5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment 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: |
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
7. Board Member Activities
|
|
| Subject: |
8. Board Recognition [6:15 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
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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.
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| Subject: |
10.A. Consent Agenda
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| Subject: |
10.A.1. Approve Amended Minutes of August 11, 2015 Regular Board Meeting and Minutes of September 8, 2015 Regular Board Meeting.
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|
| Subject: |
10.A.2. Approve the Professional Development and Appraisal System [PDAS] Administrator's Appraisal List for the 2015-2016 School Year
|
|
| Subject: |
10.A.3. Approve the Brazoria County JJAEP Memorandum of Understanding
|
|
| Subject: |
10.A.4. Approve the District Improvement Plan Objectives for 2015-2016
|
|
| Subject: |
10.A.5. Approve Communities in Schools Partnership Agreement
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|
| Subject: |
10.A.6. Approve Advanced Placement Merit Pay
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| Subject: |
10.B. Regular Agenda
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| Subject: |
10.B.1. Consider Approval of Naming HGAC Assembly Representative and Alternate for 2016
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|
| Subject: |
10.B.2. Consider Approval of Administration Recommendations for Strategic and Facilities Planning (including consultant arrangements, timeline, and procedures)
|
|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. Quarterly Investment Report
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|
| Subject: |
11.B. Report on Advanced Placement Comparative Government and Politics Trip
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|
| Subject: |
11.C. Report on District Student Testing Results for 2014-2015
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| Subject: |
12. Board Member Request for Future Agenda Items
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| Subject: |
13. Adjournment
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