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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. Administering Oath of Office to Newly Elected Board Members
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4. Public Comment [Length of time of each not to exceed five(5) minutes]
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5. Recess to Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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5.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
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5.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
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5.C. 551.074 - Personnel Discussion
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5.C.1. Employment of Professional and Instructional Personnel
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5.C.2. Review Resignations
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5.C.3. Nominations for Board Officers
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5.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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5.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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6. Reconvene in Open Session
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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. Introductory Remarks - President Rebecca Decker
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9. Board Recognition [6:30 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 Regular Board Meeting April 10, 2018
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11.A.2. Approve Continued Use of Current Signature Plate
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11.A.3. Approve the TASB's Localized Local Policy Manual Update 110
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11.A.4. Approve Utilization of NIPA/TCPN (National Intergovernmental Purchasing Cooperative) Contract #R141608 School Supplies with School Specialty for the Purchase of Furniture for Turner Career and College High School Computer Labs
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11.A.5. Approve Utilization of NIPA/TCPN (National Intergovernmental Purchasing Cooperative) Contract R141608School Supplies with School Specialty for the Purchase of Furniture for the Dawson High School Cafeteria
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11.A.6. Approve Utilization of DIR Contract DIR-TSO-3763 for Dell Branded Manufacturer Hardware, Software and Related Services for the Purchase of Dell Desktop Computers for the Turner Career and College High School Computer Labs
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11.A.7. Approve Utilization of DIR Contract DIR –TSO-3763 - Dell Branded Manufacturer Hardware, Software,and Related Services with Dell for the Purchase of Dell OptiPlex Teacher Computers.
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11.A.8. Approve Utilization of DIR Contract DIR –TSO-3763 - Dell Branded Manufacturer Hardware, Software and Related Services with Dell for the Purchase of Dell Interactive Short Throw Projectors
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11.A.9. Approve Utilization of DIR Contract DIR-TSO-3632 Hardware, Software and Related Services for Surveillance, Security and Monitoring with Preferred Technologies, LLC for the Purchase of Security Cameras Related to the 2016 Bond Program
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11.A.10. Approve Extension of RFCSP-15-0507-15 -R1 Contract for Credit Recovery Courseware with Edgenuity, Inc.
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11.A.11. Approve Contract Extension RFCSP17-0518-25 -R1 for Workers' Compensation Insurance Coverage with Texas Mutual Insurance Company
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11.B. Regular Agenda
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11.B.1. Update/Action on Budget/Tax Calculations and Consider Approval of Salary/benefits for 2018/19 School Year
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11.B.2. Consider Additional Personnel
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11.B.3. Consider to Approve a Public Meeting Date to Discuss the 2018-2019 Budget and Proposed Tax Rate
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11.B.4. Consider Resolution Establishing Criteria for Accepting Electronic Bids or Proposals and Revisions to Policy CH Local
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12. Administration Reports
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12.A. Report/Action on School Start Times
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12.B. Report on GPA Waiver and Other Assistance for 2018-2019
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12.C. Quarterly Investment Report
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12.D. Student Health Advisory Committee Annual Report
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 22, 2018 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Administering Oath of Office to Newly Elected Board Members
|
|
| Subject: |
4. Public Comment [Length of time of each not to exceed five(5) minutes]
|
|
| Subject: |
5. Recess to Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
5.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
| Subject: |
5.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
5.C. 551.074 - Personnel Discussion
|
|
| Subject: |
5.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
5.C.2. Review Resignations
|
|
| Subject: |
5.C.3. Nominations for Board Officers
|
|
| Subject: |
5.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
5.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
6. Reconvene in Open Session
|
|
| Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
8. Introductory Remarks - President Rebecca Decker
|
|
| Subject: |
9. Board Recognition [6:30 p.m.]
|
|
| Subject: |
10. Board Member Activities
|
|
| Subject: |
11. 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.
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| Subject: |
11.A. Consent Agenda
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| Subject: |
11.A.1. Approve Minutes of Regular Board Meeting April 10, 2018
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|
| Subject: |
11.A.2. Approve Continued Use of Current Signature Plate
|
|
| Subject: |
11.A.3. Approve the TASB's Localized Local Policy Manual Update 110
|
|
| Subject: |
11.A.4. Approve Utilization of NIPA/TCPN (National Intergovernmental Purchasing Cooperative) Contract #R141608 School Supplies with School Specialty for the Purchase of Furniture for Turner Career and College High School Computer Labs
|
|
| Subject: |
11.A.5. Approve Utilization of NIPA/TCPN (National Intergovernmental Purchasing Cooperative) Contract R141608School Supplies with School Specialty for the Purchase of Furniture for the Dawson High School Cafeteria
|
|
| Subject: |
11.A.6. Approve Utilization of DIR Contract DIR-TSO-3763 for Dell Branded Manufacturer Hardware, Software and Related Services for the Purchase of Dell Desktop Computers for the Turner Career and College High School Computer Labs
|
|
| Subject: |
11.A.7. Approve Utilization of DIR Contract DIR –TSO-3763 - Dell Branded Manufacturer Hardware, Software,and Related Services with Dell for the Purchase of Dell OptiPlex Teacher Computers.
|
|
| Subject: |
11.A.8. Approve Utilization of DIR Contract DIR –TSO-3763 - Dell Branded Manufacturer Hardware, Software and Related Services with Dell for the Purchase of Dell Interactive Short Throw Projectors
|
|
| Subject: |
11.A.9. Approve Utilization of DIR Contract DIR-TSO-3632 Hardware, Software and Related Services for Surveillance, Security and Monitoring with Preferred Technologies, LLC for the Purchase of Security Cameras Related to the 2016 Bond Program
|
|
| Subject: |
11.A.10. Approve Extension of RFCSP-15-0507-15 -R1 Contract for Credit Recovery Courseware with Edgenuity, Inc.
|
|
| Subject: |
11.A.11. Approve Contract Extension RFCSP17-0518-25 -R1 for Workers' Compensation Insurance Coverage with Texas Mutual Insurance Company
|
|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Update/Action on Budget/Tax Calculations and Consider Approval of Salary/benefits for 2018/19 School Year
|
|
| Subject: |
11.B.2. Consider Additional Personnel
|
|
| Subject: |
11.B.3. Consider to Approve a Public Meeting Date to Discuss the 2018-2019 Budget and Proposed Tax Rate
|
|
| Subject: |
11.B.4. Consider Resolution Establishing Criteria for Accepting Electronic Bids or Proposals and Revisions to Policy CH Local
|
|
| Subject: |
12. Administration Reports
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|
| Subject: |
12.A. Report/Action on School Start Times
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|
| Subject: |
12.B. Report on GPA Waiver and Other Assistance for 2018-2019
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|
| Subject: |
12.C. Quarterly Investment Report
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| Subject: |
12.D. Student Health Advisory Committee Annual Report
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| Subject: |
13. Adjournment
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