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Meeting Agenda
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1. Call to Order
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2. Convene in Closed Meeting
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2.A. Pursuant to the Texas Government Code, Section 551.074, Personnel Matters:
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2.A.1. Consider and discuss possible Board Officers.
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2.A.2. Consider and discuss Teacher/Administrator Employment including, but not limited to, the position of Director of Assessment and Accountability
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3. Reconvene in Open Meeting at 6:00 PM
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3.A. Consideration and possible action on the appointment of Director of Assessment and Accountability
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4. Pledge of Allegiance
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5. Oath of Office
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6. Selection of Board Officers to serve from December 2018 to December 2019
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7. Board Recognition
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7.A. Alkek Elementary School Students of the Month
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7.B. Alkek Staff Members, Jamie Trussell & Kaitlyn Sichta, for positive comment cards
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7.C. Alkek Elementary Librarian, Tammie Royal, for the Dyslexia Program
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8. Consent Agenda
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8.A. Approve Board Meeting Minutes:
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8.A.1. Regular Meeting Minutes from November 12, 2018
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8.A.2. Board Workshop Minutes from November 12, 2018
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8.A.3. Canvass Election Minutes from November 15, 2018
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8.B. Approve Personnel Recommendations
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8.B.1. List of Resignations or Retirements
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8.C. Budget Status/Monthly Investment Report
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8.D. Curriculum and Instruction Report
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8.E. Testing & At-Risk Report
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8.F. Technology Report
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8.G. Facilities Report
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8.H. Food Service Report
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8.I. Transportation Report
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9. Information
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9.A. Citizens Comments
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9.B. Superintendent's Report
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9.B.1. Recognition of Middle School ESC-20 Holiday Art Winner
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9.B.2. Recognition of State Cross Country Girls
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9.B.3. Current ADA/Enrollment
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9.C. Technology - Education Superhighway
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9.D. Monthly Financial Report
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10. Regular Agenda
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10.A. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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10.B. Consideration and possible action to approve purchase of a Limited Access Control System
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10.C. Consideration and possible action to approve Superintendent Appraisal Document
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 10, 2018 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Presenter: |
Board President
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| Subject: |
2. Convene in Closed Meeting
|
|
| Presenter: |
Board President
|
|
| Subject: |
2.A. Pursuant to the Texas Government Code, Section 551.074, Personnel Matters:
|
|
| Subject: |
2.A.1. Consider and discuss possible Board Officers.
|
|
| Subject: |
2.A.2. Consider and discuss Teacher/Administrator Employment including, but not limited to, the position of Director of Assessment and Accountability
|
|
| Subject: |
3. Reconvene in Open Meeting at 6:00 PM
|
|
| Presenter: |
Board President
|
|
| Subject: |
3.A. Consideration and possible action on the appointment of Director of Assessment and Accountability
|
|
| Subject: |
4. Pledge of Allegiance
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|
| Presenter: |
Alkek Elementary School
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| Subject: |
5. Oath of Office
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| Presenter: |
Judge Richard Evans
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| Subject: |
6. Selection of Board Officers to serve from December 2018 to December 2019
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| Presenter: |
Board President
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| Subject: |
7. Board Recognition
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| Presenter: |
Chip Jackson, Alkek Principal
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| Subject: |
7.A. Alkek Elementary School Students of the Month
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|
| Subject: |
7.B. Alkek Staff Members, Jamie Trussell & Kaitlyn Sichta, for positive comment cards
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|
| Subject: |
7.C. Alkek Elementary Librarian, Tammie Royal, for the Dyslexia Program
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| Subject: |
8. Consent Agenda
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| Subject: |
8.A. Approve Board Meeting Minutes:
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| Presenter: |
Marie Halloran
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| Subject: |
8.A.1. Regular Meeting Minutes from November 12, 2018
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| Subject: |
8.A.2. Board Workshop Minutes from November 12, 2018
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| Subject: |
8.A.3. Canvass Election Minutes from November 15, 2018
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| Subject: |
8.B. Approve Personnel Recommendations
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
8.B.1. List of Resignations or Retirements
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| Subject: |
8.C. Budget Status/Monthly Investment Report
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| Presenter: |
Scott Tipton
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| Subject: |
8.D. Curriculum and Instruction Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
8.E. Testing & At-Risk Report
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| Presenter: |
Bonnie Hale
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| Subject: |
8.F. Technology Report
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| Presenter: |
David Brown
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| Subject: |
8.G. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
8.H. Food Service Report
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| Presenter: |
Bryan Crelia
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| Subject: |
8.I. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
9. Information
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| Subject: |
9.A. Citizens Comments
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| Presenter: |
Board President
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| Subject: |
9.B. Superintendent's Report
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
9.B.1. Recognition of Middle School ESC-20 Holiday Art Winner
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| Subject: |
9.B.2. Recognition of State Cross Country Girls
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| Subject: |
9.B.3. Current ADA/Enrollment
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| Subject: |
9.C. Technology - Education Superhighway
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| Presenter: |
David Brown
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| Subject: |
9.D. Monthly Financial Report
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| Presenter: |
Scott Tipton
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| Subject: |
10. Regular Agenda
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| Subject: |
10.A. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
10.B. Consideration and possible action to approve purchase of a Limited Access Control System
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| Presenter: |
Ed Barnes, Tracy Thayer & Sergio Menchaca
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| Subject: |
10.C. Consideration and possible action to approve Superintendent Appraisal Document
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
11. Adjourn
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| Presenter: |
Board President
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