|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish Quorum
|
|
2. Pledge Allegiance
|
|
3. Board Recognition
|
|
3.A. Hill Country Elementary School Students of the Month
|
|
4. Administer Oath of Office
|
|
5. Consent Agenda
|
|
5.A. Approve the Minutes of February 13, 2017 Regular Board Meeting
|
|
5.B. Approve Personnel Report Recommendations:
|
|
5.B.1. Accept professional appointments
|
|
5.B.2. Accept professional resignations
|
|
5.B.3. Approve recommendation of Teacher Contracts for the 2017-2018 school year
|
|
5.B.4. Approve Speech Contract
|
|
5.C. Budget Status/Monthly Investment Reports
|
|
5.D. Curriculum and Instruction Report
|
|
5.E. Testing and At-Risk Report
|
|
5.F. Food Service Report
|
|
5.G. Technology Report
|
|
5.H. Facilities Report
|
|
5.I. Transportation Report
|
|
6. Information
|
|
6.A. Citizens Comments
|
|
6.B. Superintendent's Report
|
|
6.B.1. Current ADA
|
|
6.B.2. Public School Week Follow-up
|
|
6.B.3. Alkek Lego Achievers State Advancers Presentation
|
|
6.C. Gifted and Talented Program
|
|
7. Regular Agenda
|
|
7.A. Consideration and possible action to approve a two year extension to the Depository Contract for 2017-2019
|
|
7.B. Consideration and possible action to approve Board Policy Update 107 affecting (LOCAL) policies:
|
|
7.B.1. CDC (LOCAL): Other Revenues Gifts and Solicitations
|
|
7.B.2. CJ(LOCAL): Contracted Services
|
|
7.B.3. DC(LOCAL): Employment Practices
|
|
7.B.4. DEE (LOCAL): Compensation and Benefits Expense Reimbursement
|
|
7.B.5. DFAA (LOCAL): Probationary Contracts Suspension/Termination During Contract
|
|
7.B.6. DFBA (LOCAL): Term Contracts Suspension/Termination During Contract
|
|
7.B.7. FEA (LOCAL): Attendance Compulsory Attendance
|
|
7.B.8. FFA (LOCAL): Student Welfare Wellness and Health
|
|
7.B.9. FJ (LOCAL): Student Fundraising
|
|
7.B.10. GE (LOCAL): Relations with Parent Organizations
|
|
7.C. Consideration and possible action to approve Professional Services for Track Resurface
|
|
8. Convene in Closed Meeting
|
|
8.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
9. Reconvene in Open Meeting
|
|
9.A. Consider and take possible action on deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 21, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Presenter: |
Board President
|
|
| Subject: |
2. Pledge Allegiance
|
|
| Presenter: |
Hill Country Elementary
|
|
| Subject: |
3. Board Recognition
|
|
| Subject: |
3.A. Hill Country Elementary School Students of the Month
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
4. Administer Oath of Office
|
|
| Presenter: |
Judge Richard Evans
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approve the Minutes of February 13, 2017 Regular Board Meeting
|
|
| Presenter: |
Marie Halloran
|
|
| Subject: |
5.B. Approve Personnel Report Recommendations:
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
5.B.1. Accept professional appointments
|
|
| Subject: |
5.B.2. Accept professional resignations
|
|
| Subject: |
5.B.3. Approve recommendation of Teacher Contracts for the 2017-2018 school year
|
|
| Subject: |
5.B.4. Approve Speech Contract
|
|
| Subject: |
5.C. Budget Status/Monthly Investment Reports
|
|
| Presenter: |
Scott Tipton
|
|
| Subject: |
5.D. Curriculum and Instruction Report
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
5.E. Testing and At-Risk Report
|
|
| Presenter: |
Bonnie Hale
|
|
| Subject: |
5.F. Food Service Report
|
|
| Presenter: |
Matt Haas
|
|
| Subject: |
5.G. Technology Report
|
|
| Presenter: |
David Brown
|
|
| Subject: |
5.H. Facilities Report
|
|
| Presenter: |
Ed Barnes
|
|
| Subject: |
5.I. Transportation Report
|
|
| Presenter: |
Kay Miller
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Citizens Comments
|
|
| Presenter: |
Board President
|
|
| Subject: |
6.B. Superintendent's Report
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
6.B.1. Current ADA
|
|
| Subject: |
6.B.2. Public School Week Follow-up
|
|
| Subject: |
6.B.3. Alkek Lego Achievers State Advancers Presentation
|
|
| Subject: |
6.C. Gifted and Talented Program
|
|
| Presenter: |
Bonnie Hale & Gary Bitzkie
|
|
| Subject: |
7. Regular Agenda
|
|
| Subject: |
7.A. Consideration and possible action to approve a two year extension to the Depository Contract for 2017-2019
|
|
| Presenter: |
Scott Tipton
|
|
| Subject: |
7.B. Consideration and possible action to approve Board Policy Update 107 affecting (LOCAL) policies:
|
|
| Presenter: |
Tracy Thayer
|
|
| Subject: |
7.B.1. CDC (LOCAL): Other Revenues Gifts and Solicitations
|
|
| Subject: |
7.B.2. CJ(LOCAL): Contracted Services
|
|
| Subject: |
7.B.3. DC(LOCAL): Employment Practices
|
|
| Subject: |
7.B.4. DEE (LOCAL): Compensation and Benefits Expense Reimbursement
|
|
| Subject: |
7.B.5. DFAA (LOCAL): Probationary Contracts Suspension/Termination During Contract
|
|
| Subject: |
7.B.6. DFBA (LOCAL): Term Contracts Suspension/Termination During Contract
|
|
| Subject: |
7.B.7. FEA (LOCAL): Attendance Compulsory Attendance
|
|
| Subject: |
7.B.8. FFA (LOCAL): Student Welfare Wellness and Health
|
|
| Subject: |
7.B.9. FJ (LOCAL): Student Fundraising
|
|
| Subject: |
7.B.10. GE (LOCAL): Relations with Parent Organizations
|
|
| Subject: |
7.C. Consideration and possible action to approve Professional Services for Track Resurface
|
|
| Presenter: |
Ed Barnes
|
|
| Subject: |
8. Convene in Closed Meeting
|
|
| Subject: |
8.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Presenter: |
Board President
|
|
| Subject: |
9. Reconvene in Open Meeting
|
|
| Subject: |
9.A. Consider and take possible action on deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
| Presenter: |
Board President
|
|
| Subject: |
10. Adjourn
|
|
| Presenter: |
Board President
|
|