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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 Session as Authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001 et seq., Concerning Purposes Permitted by the Act Including:
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4.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Agenda Item
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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. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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4.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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4.E.1. Appeal Review of Expulsion Order for Making Terroristic Threat
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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 - Trustee Sean Murphy
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7.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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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 the Regular Board Meeting, June 12, 2018 and Special Board Meetings held June 27, 2018 and July 24, 2018
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10.A.2. Approve to Change Date of Scheduled January, 2019; March, 2019 and May, 2019 Regular Board Meetings
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10.A.3. Annual Review/Update of Board Operating Procedures (Rules of Conduct and Standard Rules)
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10.A.4. Approve TASB Localized Policy Update 111
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10.A.5. Approve the 2018-2019 School Year Teacher Appraisal Calendar for the Texas Teacher Evaluation and Support System (T-TESS)
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10.A.6. Approve the Texas Teacher Evaluation and Support System (T-TESS) Administrator Appraiser List for the 2017-2018 School Year
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10.A.7. Approve Offer on Foreclosed Property Not Sold at Public Auction Number 4100-0027-000
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10.A.8. Ratification/Approval of Procured Budgeted Purchases that Aggregate $75,000 or More
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10.A.9. Approve Deductive Change Order and Final Payment for the Carleston and Lawhon Elementary Schools Additions and Renovations
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10.A.10. Approve the 2018-2019 Student Code of Conduct
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10.B. Regular Agenda
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10.B.1. Consider to Approve TASB Resolution for Alternative Graduation Requirements (EIF Local)
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10.B.2. Consider Endorsement of Candidate for Texas Association of School Board's Board of Directors
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10.B.3. Consider to Approve Additional Personnel
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10.B.4. Summary of Series 2014 Bond Projects and Consider Transferring Remaining Funds to District Reserves
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11. Administrative Reports
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11.A. Quarterly Investment Report
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2018 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 Session as Authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001 et seq., Concerning Purposes Permitted by the Act Including:
|
|
| Subject: |
4.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Agenda Item
|
|
| 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. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
4.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
4.E.1. Appeal Review of Expulsion Order for Making Terroristic Threat
|
|
| 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 - Trustee Sean Murphy
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|
| Subject: |
7.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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|
| 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 the Regular Board Meeting, June 12, 2018 and Special Board Meetings held June 27, 2018 and July 24, 2018
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|
| Subject: |
10.A.2. Approve to Change Date of Scheduled January, 2019; March, 2019 and May, 2019 Regular Board Meetings
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|
| Subject: |
10.A.3. Annual Review/Update of Board Operating Procedures (Rules of Conduct and Standard Rules)
|
|
| Subject: |
10.A.4. Approve TASB Localized Policy Update 111
|
|
| Subject: |
10.A.5. Approve the 2018-2019 School Year Teacher Appraisal Calendar for the Texas Teacher Evaluation and Support System (T-TESS)
|
|
| Subject: |
10.A.6. Approve the Texas Teacher Evaluation and Support System (T-TESS) Administrator Appraiser List for the 2017-2018 School Year
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|
| Subject: |
10.A.7. Approve Offer on Foreclosed Property Not Sold at Public Auction Number 4100-0027-000
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|
| Subject: |
10.A.8. Ratification/Approval of Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
10.A.9. Approve Deductive Change Order and Final Payment for the Carleston and Lawhon Elementary Schools Additions and Renovations
|
|
| Subject: |
10.A.10. Approve the 2018-2019 Student Code of Conduct
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|
| Subject: |
10.B. Regular Agenda
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| Subject: |
10.B.1. Consider to Approve TASB Resolution for Alternative Graduation Requirements (EIF Local)
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|
| Subject: |
10.B.2. Consider Endorsement of Candidate for Texas Association of School Board's Board of Directors
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|
| Subject: |
10.B.3. Consider to Approve Additional Personnel
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|
| Subject: |
10.B.4. Summary of Series 2014 Bond Projects and Consider Transferring Remaining Funds to District Reserves
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|
| Subject: |
11. Administrative Reports
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| Subject: |
11.A. Quarterly Investment Report
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| Subject: |
12. Adjournment
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