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 Agenda Item
|
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.D. 551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
3.D.1. Review/Training of Safety/Security Procedures/Plans/Facilities for Immediate and Long Range Implementation
|
4. Reconvene in Open Session
|
5. Introductory Remarks - Trustee Lance Botkin
|
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.
|
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
7. Public Hearing - 6:00 p.m.
|
7.A. Report on the Financial Integrity Rating System of Texas [FIRST] for the 2014-2015 School Year
|
7.B. Public Comment
|
8. Board Member Activities
|
9. Board Recognition [6:15 p.m.]
|
10. Public Comment [Length of time of each not to exceed five (5) minutes]
|
11. New Business - Consideration of and Possible Action on the Following
|
11.A. Consent Agenda
|
11.A.1. Approve Minutes of the Regular Board Meeting held on August 11, 2015
|
11.A.2. Approve Proposals Received for Special Education Testing Instruments, Protocols, Software, Supplies and Resources Catalog and Store/Shelf Discounts
|
11.A.3. In Accordance with Previous Board Decisions - Approve to Utilize the Region V Southeast Texas Purchasing Cooperative for the Purchase of Laptops and Mobile Computing Carts to Replace Aging Equipment
|
11.A.4. Approve School Health Education Advisory Committee Members [SHAC] for 2015-2016
|
11.A.5. Approve Budget Amendment Number Two (2)
|
11.A.6. Approve 2015-2016 Class Size Waiver for Elementary Schools in Grades 2nd - 4th
|
11.B. Regular Agenda
|
11.B.1. Consider Approval of Additional Personnel
|
11.B.2. Consider Approval to Adopt a Resolution for Nominating Candidate(s) to Serve on the Board of Directors of the Brazoria County Appraisal District
|
11.B.3. Adopt Resolution Setting Ad Valorem Tax Rate for 2015
|
12. Administrative Reports
|
12.A. Updated Report on District Demographic Study Results on Projected Student Enrollment
|
13. Board Member Request for Future Agenda Items
|
14. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 8, 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 Agenda Item
|
|
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.D. 551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
Subject: |
3.D.1. Review/Training of Safety/Security Procedures/Plans/Facilities for Immediate and Long Range Implementation
|
|
Subject: |
4. Reconvene in Open Session
|
|
Subject: |
5. Introductory Remarks - 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. Public Hearing - 6:00 p.m.
|
|
Subject: |
7.A. Report on the Financial Integrity Rating System of Texas [FIRST] for the 2014-2015 School Year
|
|
Subject: |
7.B. Public Comment
|
|
Subject: |
8. Board Member Activities
|
|
Subject: |
9. Board Recognition [6:15 p.m.]
|
|
Subject: |
10. Public Comment [Length of time of each not to exceed five (5) minutes]
|
|
Subject: |
11. 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: |
11.A. Consent Agenda
|
|
Subject: |
11.A.1. Approve Minutes of the Regular Board Meeting held on August 11, 2015
|
|
Subject: |
11.A.2. Approve Proposals Received for Special Education Testing Instruments, Protocols, Software, Supplies and Resources Catalog and Store/Shelf Discounts
|
|
Subject: |
11.A.3. In Accordance with Previous Board Decisions - Approve to Utilize the Region V Southeast Texas Purchasing Cooperative for the Purchase of Laptops and Mobile Computing Carts to Replace Aging Equipment
|
|
Subject: |
11.A.4. Approve School Health Education Advisory Committee Members [SHAC] for 2015-2016
|
|
Subject: |
11.A.5. Approve Budget Amendment Number Two (2)
|
|
Subject: |
11.A.6. Approve 2015-2016 Class Size Waiver for Elementary Schools in Grades 2nd - 4th
|
|
Subject: |
11.B. Regular Agenda
|
|
Subject: |
11.B.1. Consider Approval of Additional Personnel
|
|
Subject: |
11.B.2. Consider Approval to Adopt a Resolution for Nominating Candidate(s) to Serve on the Board of Directors of the Brazoria County Appraisal District
|
|
Subject: |
11.B.3. Adopt Resolution Setting Ad Valorem Tax Rate for 2015
|
|
Subject: |
12. Administrative Reports
|
|
Subject: |
12.A. Updated Report on District Demographic Study Results on Projected Student Enrollment
|
|
Subject: |
13. Board Member Request for Future Agenda Items
|
|
Subject: |
14. Adjournment
|