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Meeting Agenda
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I. CALL TO ORDER - 6:30 PM
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II. CLOSED SESSION - 6:30 PM
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III. PUBLIC SESSION - 7:30 PM
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III.A. Pledge to Flags
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III.B. Spotlight Performance - Plummer Elementary Honor Choir
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III.C. Star Students/Star Teachers
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III.D. Employee of the Month
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III.E. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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V. CONSENT AGENDA
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V.A. District Personnel Items
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V.B. Budget Amendment #10
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V.C. Executive Director of Information Technology
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V.D. Amendment to Section 125 Plan Document
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V.E. Change Order 002-Final in Phase II Demolition Projects
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V.F. Change Order 006 in Phase II Bond Projects
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VI. ACTION/DISCUSSION ITEMS
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VI.A. Consider and Take Possible Action Regarding Non-Renewal of Term Contract Employee(s): Tamiko Ellis and Danell Leal
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VI.B. Consider and Take Possible Action to Hire Finalist, Orlando Riddick, for the Superintendent's Position
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VII. INFORMATION
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VII.A. Financial Update
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VII.B. Bond Update
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VII.C. House Bill 5 - Community and Student Engagement
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VIII. SUPERINTENDENT'S REPORT
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 14, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER - 6:30 PM
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| Agenda Item Type: |
Information Item
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Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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| Subject: |
II. CLOSED SESSION - 6:30 PM
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| Agenda Item Type: |
Information Item
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Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
551.071) Private consultation with the board's attorney, more specifically to consult with the District’s counsel concerning legal and procedural issues related to prior proposed non-renewal regarding term contract employee(s). 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, more specifically to consider and discuss nonrenewal of term contract employee(s). 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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| Subject: |
III. PUBLIC SESSION - 7:30 PM
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| Agenda Item Type: |
Information Item
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Description:
Please note that the duration of the Closed Session could delay the Public Session.
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| Subject: |
III.A. Pledge to Flags
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| Agenda Item Type: |
Information Item
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| Subject: |
III.B. Spotlight Performance - Plummer Elementary Honor Choir
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| Agenda Item Type: |
Information Item
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| Subject: |
III.C. Star Students/Star Teachers
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| Agenda Item Type: |
Information Item
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| Subject: |
III.D. Employee of the Month
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| Agenda Item Type: |
Information Item
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| Subject: |
III.E. Citizen Forum
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| Agenda Item Type: |
Information Item
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| Subject: |
IV. COMMUNICATIONS
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| Agenda Item Type: |
Information Item
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| Subject: |
IV.A. Board Discussion
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| Agenda Item Type: |
Information Item
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Description:
Upcoming Events
Training and Event Recaps |
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| Subject: |
V. CONSENT AGENDA
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| Agenda Item Type: |
Information Item
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| Subject: |
V.A. District Personnel Items
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| Agenda Item Type: |
Information Item
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| Subject: |
V.B. Budget Amendment #10
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| Agenda Item Type: |
Information Item
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| Subject: |
V.C. Executive Director of Information Technology
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| Agenda Item Type: |
Information Item
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| Subject: |
V.D. Amendment to Section 125 Plan Document
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| Agenda Item Type: |
Information Item
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| Subject: |
V.E. Change Order 002-Final in Phase II Demolition Projects
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| Agenda Item Type: |
Information Item
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| Subject: |
V.F. Change Order 006 in Phase II Bond Projects
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| Agenda Item Type: |
Information Item
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| Subject: |
VI. ACTION/DISCUSSION ITEMS
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| Agenda Item Type: |
Information Item
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|
| Subject: |
VI.A. Consider and Take Possible Action Regarding Non-Renewal of Term Contract Employee(s): Tamiko Ellis and Danell Leal
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
VI.B. Consider and Take Possible Action to Hire Finalist, Orlando Riddick, for the Superintendent's Position
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|
| Agenda Item Type: |
Information Item
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| Subject: |
VII. INFORMATION
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| Agenda Item Type: |
Information Item
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Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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| Subject: |
VII.A. Financial Update
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| Agenda Item Type: |
Information Item
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| Subject: |
VII.B. Bond Update
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| Agenda Item Type: |
Information Item
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| Subject: |
VII.C. House Bill 5 - Community and Student Engagement
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| Agenda Item Type: |
Information Item
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| Subject: |
VIII. SUPERINTENDENT'S REPORT
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| Agenda Item Type: |
Information Item
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Description:
Update of Current District Events, Information, Operations, and Programs
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| Subject: |
IX. ADJOURN
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| Agenda Item Type: |
Information Item
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