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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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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. Introductory Remarks/Pledges - Trustee Sean Murphy
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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. Public Hearing - 6:00 p.m.
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7.A. Report on the Financial Integrity Rating System of Texas [FIRST] for the 2015-2016 School Year
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7.B. Public Comment
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8. Board Member Activities
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9. Board Recognition [6:15 p.m.]
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10. Public Comment [Length of time of each not to exceed five (5) minutes]
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11. New Business - Consideration of and Possible Action on the Following
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11.A. Consent Agenda
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11.A.1. Approve Minutes of September 13, 2016 Regular Board Meeting
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11.A.2. Approve Utilization of Choice Partners Contract with La Brisa Ice Cream for the Procurement of Ice Cream Products
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11.A.3. Approve Extension of Contract for Chiller Maintenance
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11.A.4. Approve Local Policy BED
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11.A.5. Approve the Brazoria County JJAEP Memorandum of Understanding for the 2016-2017 School Year
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11.A.6. Approve Communities in Schools/21st Century Partnership Agreement
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11.A.7. Approve the District Improvement Plan and Campus Objectives for 2016-2017
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11.A.8. Approve Budget Request for Dyslexia Action Plan
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11.A.9. Approve Advanced Placement Merit Pay
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11.A.10. Approve Distribution of STAAR Teacher Incentive Pay for the 2015-2016 School Year
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11.B. Regular Agenda
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11.B.1. Consider Naming HGAC Assembly Representative and Alternate for 2017
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11.B.2. Consider to Approve a Bond Order to Refund Outstanding Bonds at a Lower Interest Rate
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12. Administrative Reports
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12.A. Quarterly Investment Report
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12.B. Report on District Student Testing Results for 2015-2016
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12.C. Report on Advanced Placement Comparative Government and Politics Trip
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13. Board Member Request for Future Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 11, 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
|
|
| 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: |
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. Introductory Remarks/Pledges - Trustee Sean Murphy
|
|
| 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 2015-2016 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]
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|
| Subject: |
11. 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: |
11.A. Consent Agenda
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| Subject: |
11.A.1. Approve Minutes of September 13, 2016 Regular Board Meeting
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|
| Subject: |
11.A.2. Approve Utilization of Choice Partners Contract with La Brisa Ice Cream for the Procurement of Ice Cream Products
|
|
| Subject: |
11.A.3. Approve Extension of Contract for Chiller Maintenance
|
|
| Subject: |
11.A.4. Approve Local Policy BED
|
|
| Subject: |
11.A.5. Approve the Brazoria County JJAEP Memorandum of Understanding for the 2016-2017 School Year
|
|
| Subject: |
11.A.6. Approve Communities in Schools/21st Century Partnership Agreement
|
|
| Subject: |
11.A.7. Approve the District Improvement Plan and Campus Objectives for 2016-2017
|
|
| Subject: |
11.A.8. Approve Budget Request for Dyslexia Action Plan
|
|
| Subject: |
11.A.9. Approve Advanced Placement Merit Pay
|
|
| Subject: |
11.A.10. Approve Distribution of STAAR Teacher Incentive Pay for the 2015-2016 School Year
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|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Consider Naming HGAC Assembly Representative and Alternate for 2017
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|
| Subject: |
11.B.2. Consider to Approve a Bond Order to Refund Outstanding Bonds at a Lower Interest Rate
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|
| Subject: |
12. Administrative Reports
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|
| Subject: |
12.A. Quarterly Investment Report
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|
| Subject: |
12.B. Report on District Student Testing Results for 2015-2016
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|
| Subject: |
12.C. Report on Advanced Placement Comparative Government and Politics Trip
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| Subject: |
13. Board Member Request for Future Agenda Items
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| Subject: |
14. Adjournment
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