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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 Regarding Any Item 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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3.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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4. Reconvene in Open Session
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5. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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6. Introductory Remarks - Vice-President Boegler
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6.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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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 Minutes of the Regular Board Meeting of February 9, 2016 and Minutes of the Training/Workshop Sessions on February 29, 2016 and March 1, 2016
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10.A.2. Adopt Revisions to Local Policy FFA (Wellness Policy) as Presented
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10.A.3. Approve Extension of Contract for Roof Repair and Maintenance
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10.A.4. Approve Offers on Foreclosed Properties Not Sold at Public Auction - Number 4100-0021-000 and 4100-0024-000
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10.A.5. Approve Auditors to Perform the Financial Audit for the 2015-2016 School Year
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10.B. Regular Agenda
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10.B.1. Consider to Approve the Proposed District/School Instructional Calendar for 2015- 2016 as Submitted by the District Advisory Council
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10.B.2. Consider Letter of Support for Communities in Schools After School Grant
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11. Administrative Reports
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12. Board Members Request for Agenda Items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 8, 2016 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 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.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| 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 - Vice-President Boegler
|
|
| Subject: |
6.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: |
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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|
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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 Minutes of the Regular Board Meeting of February 9, 2016 and Minutes of the Training/Workshop Sessions on February 29, 2016 and March 1, 2016
|
|
| Subject: |
10.A.2. Adopt Revisions to Local Policy FFA (Wellness Policy) as Presented
|
|
| Subject: |
10.A.3. Approve Extension of Contract for Roof Repair and Maintenance
|
|
| Subject: |
10.A.4. Approve Offers on Foreclosed Properties Not Sold at Public Auction - Number 4100-0021-000 and 4100-0024-000
|
|
| Subject: |
10.A.5. Approve Auditors to Perform the Financial Audit for the 2015-2016 School Year
|
|
| Subject: |
10.B. Regular Agenda
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|
| Subject: |
10.B.1. Consider to Approve the Proposed District/School Instructional Calendar for 2015- 2016 as Submitted by the District Advisory Council
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|
| Subject: |
10.B.2. Consider Letter of Support for Communities in Schools After School Grant
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|
| Subject: |
11. Administrative Reports
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| Subject: |
12. Board Members Request for Agenda Items
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| Subject: |
13. Adjournment
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