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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 about any Item Listed 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
4. Reconvene in Open Session
5. Introductory Remarks/Pledges - Trustee Gant
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. Board Member Activities
8. Board Recognition - (6:15 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, November 10, 2015
10.A.2. Approve Extension of Contract for Restaurant Services
10.A.3. Approve TASB Policy Update 103 Affecting Local Policies
10.B. Regular Agenda
10.B.1. Consider to Approve Architect Firms to Provide Architectural Services
10.B.2. Consider Adopting Resolution to Cast Votes for Directors of the Brazoria County Appraisal District
10.B.3. Consider to Approve Additional Personnel
10.B.4. Consider to Approve STAAR Teacher Incentive Pay for the 2014-2015 School Year
11. Administrative Reports
11.A. Board President's Report on Board Member Training
11.B. Report on the Campus Accountability Planning (CAP) Initiative as Implemented by the Curriculum and Instruction Department
12. Board Members Request for Agenda Items
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 8, 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 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 Gant
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
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, November 10, 2015
Subject:
10.A.2. Approve Extension of Contract for Restaurant Services
Subject:
10.A.3. Approve TASB Policy Update 103 Affecting Local Policies
Subject:
10.B. Regular Agenda
Subject:
10.B.1. Consider to Approve Architect Firms to Provide Architectural Services
Subject:
10.B.2. Consider Adopting Resolution to Cast Votes for Directors of the Brazoria County Appraisal District
Subject:
10.B.3. Consider to Approve Additional Personnel
Subject:
10.B.4. Consider to Approve STAAR Teacher Incentive Pay for the 2014-2015 School Year
Subject:
11. Administrative Reports
Subject:
11.A. Board President's Report on Board Member Training
Subject:
11.B. Report on the Campus Accountability Planning (CAP) Initiative as Implemented by the Curriculum and Instruction Department
Subject:
12. Board Members Request for Agenda Items
Subject:
13. Adjournment

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