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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. CONSENT AGENDA
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IV.A. Minutes of the July 13, 2015 regular board meeting
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IV.B. Student Transfer List 2015 - 2016
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IV.C. Agri Life Extension Adjunct Faculty Agreement
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IV.D. Teacher Appraisal Calendar
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IV.E. Designate Critical Shortage Areas
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IV.F. Courses Exempt from No Pass No Play Rule
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IV.G. JJAEP Agreement
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IV.H. Interlocal Agreement for ECHS with Alamo Community College District
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IV.I. Interlocal Agreement for ECHS with Somerset Independent School District
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IV.J. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT REPORTS
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V.A. Accountability Report
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V.B. Employee Handbook
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V.C. Called Board Meeting for Team of Eight Board Member Training September 14, 2015
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V.D. TASA/TASB Convention October 2-4, 2015
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Propose Tax Rate
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VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Pursuant to Texas Government Code Section 551.071, the Board will consult with its attorney regarding the Level III Employee Grievance Process
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VII.B. Pursuant to Texas Government Code Section 551.074, the Board will hear the Level III grievance filed by Janice Engbrock and deliberate regarding the same
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VII.C. Personnel Updates
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. The Board will consider and take possible action regarding the Level III grievance filed by Janice Engbrock
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2015 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.A. Minutes of the July 13, 2015 regular board meeting
|
|
| Subject: |
IV.B. Student Transfer List 2015 - 2016
|
|
| Subject: |
IV.C. Agri Life Extension Adjunct Faculty Agreement
|
|
| Subject: |
IV.D. Teacher Appraisal Calendar
|
|
| Subject: |
IV.E. Designate Critical Shortage Areas
|
|
| Subject: |
IV.F. Courses Exempt from No Pass No Play Rule
|
|
| Subject: |
IV.G. JJAEP Agreement
|
|
| Subject: |
IV.H. Interlocal Agreement for ECHS with Alamo Community College District
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.I. Interlocal Agreement for ECHS with Somerset Independent School District
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.J. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Accountability Report
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V.B. Employee Handbook
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|
| Presenter: |
Mrs. Laura Uribe-Center
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|
| Subject: |
V.C. Called Board Meeting for Team of Eight Board Member Training September 14, 2015
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|
| Presenter: |
Dr. John Horn
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|
| Subject: |
V.D. TASA/TASB Convention October 2-4, 2015
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Propose Tax Rate
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Pursuant to Texas Government Code Section 551.071, the Board will consult with its attorney regarding the Level III Employee Grievance Process
|
|
| Presenter: |
Mr. Craig Wood, Walsh Gallegos Trevino Russo & Kyle, P.C.
|
|
| Subject: |
VII.B. Pursuant to Texas Government Code Section 551.074, the Board will hear the Level III grievance filed by Janice Engbrock and deliberate regarding the same
|
|
| Presenter: |
Mr.Craig Wood, Walsh Gallegos Trevino Russo & Kyle, P.C.
|
|
| Subject: |
VII.C. Personnel Updates
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. The Board will consider and take possible action regarding the Level III grievance filed by Janice Engbrock
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|
| Presenter: |
Mrs. Farra Ringer
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| Subject: |
IX. ADJOURNMENT
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