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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. Public Comment [Length of time of each not to exceed five (5) minutes]
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4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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4.A. 551.071 - Private Consultation with the Board's Attorney about any Item Listed on the Agenda
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4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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4.C. 551.074 - Personnel Discussion
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4.C.1. Employment of Professional and Instructional Personnel
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4.C.2. Review Resignations
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4.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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5. Reconvene in Open Session
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6. Introductory Remarks/Pledges - Trustee Pam 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. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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8. Board Member Activities
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9. Board Recognition - (6:15 p.m.)
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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 Regular Board Meeting, October 11, 2016
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10.A.2. Approve Proposals Received for Special Education Testing Instruments, Protocols, Software, Supplies & Resources Catalog and Store/Shelf Discounts
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10.A.3. Approve to Utilize Region 5 Co-operative Agreement for the Purchase and the Installation of New Sound Board and Video Control Board in the Board Room and Conference Rooms from Troxel
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10.A.4. Approve the 2016 Certified Tax Roll
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10.B. Regular Agenda
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10.B.1. Consider to Approve the 2015-2016 Audited Financial Statements
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10.B.2. Consider to Approve District Innovation Plan
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10.B.3. Consider to Approve Revised District/School Instructional Calendar for 2016-2017
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11. Administrative Reports
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11.A. Report on RISE Mentoring Program
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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: | November 15, 2016 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Public Comment [Length of time of each not to exceed five (5) minutes]
|
|
| Subject: |
4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
4.A. 551.071 - Private Consultation with the Board's Attorney about any Item Listed on the Agenda
|
|
| Subject: |
4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
4.C. 551.074 - Personnel Discussion
|
|
| Subject: |
4.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
4.C.2. Review Resignations
|
|
| Subject: |
4.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
5. Reconvene in Open Session
|
|
| Subject: |
6. Introductory Remarks/Pledges - Trustee Pam 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. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
| Subject: |
8. Board Member Activities
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|
| Subject: |
9. Board Recognition - (6:15 p.m.)
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|
| 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 Minutes of Regular Board Meeting, October 11, 2016
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|
| Subject: |
10.A.2. Approve Proposals Received for Special Education Testing Instruments, Protocols, Software, Supplies & Resources Catalog and Store/Shelf Discounts
|
|
| Subject: |
10.A.3. Approve to Utilize Region 5 Co-operative Agreement for the Purchase and the Installation of New Sound Board and Video Control Board in the Board Room and Conference Rooms from Troxel
|
|
| Subject: |
10.A.4. Approve the 2016 Certified Tax Roll
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|
| Subject: |
10.B. Regular Agenda
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|
| Subject: |
10.B.1. Consider to Approve the 2015-2016 Audited Financial Statements
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|
| Subject: |
10.B.2. Consider to Approve District Innovation Plan
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|
| Subject: |
10.B.3. Consider to Approve Revised District/School Instructional Calendar for 2016-2017
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|
| Subject: |
11. Administrative Reports
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| Subject: |
11.A. Report on RISE Mentoring Program
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| Subject: |
12. Board Members Request for Agenda Items
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| Subject: |
13. Adjournment
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