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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 Regarding any Item 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. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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7. Introductory Remarks - President Rebecca Decker
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8. Public Hearing
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8.A. The 2015-2016 Texas Academic Performance Report (TAPR)
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8.A.1. Presentation and Discussion
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9. Board Recognition (5:30 p.m.)
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10. Board Member Activities
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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 the Regular Board Meeting held on January 17, 2017
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11.A.2. Approve TASB Policy Update 107
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11.A.3. Approve Adopting the Order Calling School Board Trustee Election and Canvassing Results of Election
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11.A.4. Approve the Joint Election Agreement and Contract for Election Services with the County Clerk of Brazoria County for the May 7, 2016 Trustee Election
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11.A.5. Approve to Open New Bank Account for the Series 2017 Bonds
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11.A.6. Approve Budget Amendment Number Two
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11.A.7. Approve Auditors to Perform the Financial Audit for the 2016-2017 School Year
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11.B. Regular Agenda
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11.B.1. Consider to Adopt Resolution to Nominate Superintendent of Schools Dr. John P. Kelly for the 2017 Texas Association of School Boards (TASB) Superintendent of the Year Award
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12. Administrative Reports
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13. Board Member Requests for Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 14, 2017 at 4:00 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 Regarding any Item 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. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
7. Introductory Remarks - President Rebecca Decker
|
|
| Subject: |
8. Public Hearing
|
|
| Subject: |
8.A. The 2015-2016 Texas Academic Performance Report (TAPR)
|
|
| Subject: |
8.A.1. Presentation and Discussion
|
|
| Subject: |
9. Board Recognition (5:30 p.m.)
|
|
| Subject: |
10. Board Member Activities
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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 the Regular Board Meeting held on January 17, 2017
|
|
| Subject: |
11.A.2. Approve TASB Policy Update 107
|
|
| Subject: |
11.A.3. Approve Adopting the Order Calling School Board Trustee Election and Canvassing Results of Election
|
|
| Subject: |
11.A.4. Approve the Joint Election Agreement and Contract for Election Services with the County Clerk of Brazoria County for the May 7, 2016 Trustee Election
|
|
| Subject: |
11.A.5. Approve to Open New Bank Account for the Series 2017 Bonds
|
|
| Subject: |
11.A.6. Approve Budget Amendment Number Two
|
|
| Subject: |
11.A.7. Approve Auditors to Perform the Financial Audit for the 2016-2017 School Year
|
|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Consider to Adopt Resolution to Nominate Superintendent of Schools Dr. John P. Kelly for the 2017 Texas Association of School Boards (TASB) Superintendent of the Year Award
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|
| Subject: |
12. Administrative Reports
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|
| Subject: |
13. Board Member Requests for Agenda Items
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| Subject: |
14. Adjournment
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