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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 October 19, 2015 regular board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT REPORTS
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V.A. Enrollment Report
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VI. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VI.A. Pursuant to Section §551.071 Tex. Gov't. Code Ann.: Consultation with District's legal counsel regarding legal issues concerning declaring probationary contract of District employee void and options concerning employment or termination of employment
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VI.B. Pursuant to Section §551.074 Tex. Gov't. Code Ann.: Discussion regarding declaring probationary contract of District employee void and options concerning employment or termination of employment of a probationary teacher
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VII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VII.A. Consider and take possible action regarding declaring probationary contract of District employee void and options concerning employment or termination of employment of a probationary teacher
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VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Approve District Goals and Objectives
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VIII.B. Public Notification of Reporting Highly Qualified Teacher Requirements
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VIII.C. Resolution of Votes Cast to Elect Directors for the Appraisal District of Medina County for the Years 2016 - 2017
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VIII.D. Update 103 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VIII.D.1. BF (LOCAL): Board Policies
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VIII.D.2. CAA (LOCAL): Fiscal Management Goals And Objectives - Financial Ethics
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VIII.D.3. CB (LOCAL): State And Federal Revenue Sources
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VIII.D.4. CKE (LOCAL): Safety Program/Risk Management - Security Personnel
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VIII.D.5. CO (LOCAL): Food Services Management
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VIII.D.6. DBD (LOCAL): Employment Requirements And Restrictions - Conflict Of Interest
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VIII.D.7. DH (LOCAL): Employee Standards Of Conduct
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VIII.D.8. DIA (LOCAL): Employee Welfare - Freedom From Discrimination, Harassment, And Retaliation
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VIII.D.9. FEA (LOCAL): Attendance - Compulsory Attendance
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VIII.D.10. FEC (LOCAL): Attendance - Attendance For Credit
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VIII.D.11. GKA (LOCAL): Community Relations - Conduct On School Premises
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VIII.D.12. GRA (LOCAL): Relations With Governmental Entities - State And Local Governmental Authorities
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IX. Retention Payment
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X. Budget Amendment
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 16, 2015 at 6:00 PM - Public Hearing & 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 October 19, 2015 regular board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VI.A. Pursuant to Section §551.071 Tex. Gov't. Code Ann.: Consultation with District's legal counsel regarding legal issues concerning declaring probationary contract of District employee void and options concerning employment or termination of employment
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Pursuant to Section §551.074 Tex. Gov't. Code Ann.: Discussion regarding declaring probationary contract of District employee void and options concerning employment or termination of employment of a probationary teacher
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VII.A. Consider and take possible action regarding declaring probationary contract of District employee void and options concerning employment or termination of employment of a probationary teacher
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Approve District Goals and Objectives
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Public Notification of Reporting Highly Qualified Teacher Requirements
|
|
| Presenter: |
Mrs. Laura Uribe-Center
|
|
| Subject: |
VIII.C. Resolution of Votes Cast to Elect Directors for the Appraisal District of Medina County for the Years 2016 - 2017
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.D. Update 103 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.D.1. BF (LOCAL): Board Policies
|
|
| Subject: |
VIII.D.2. CAA (LOCAL): Fiscal Management Goals And Objectives - Financial Ethics
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|
| Subject: |
VIII.D.3. CB (LOCAL): State And Federal Revenue Sources
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|
| Subject: |
VIII.D.4. CKE (LOCAL): Safety Program/Risk Management - Security Personnel
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|
| Subject: |
VIII.D.5. CO (LOCAL): Food Services Management
|
|
| Subject: |
VIII.D.6. DBD (LOCAL): Employment Requirements And Restrictions - Conflict Of Interest
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|
| Subject: |
VIII.D.7. DH (LOCAL): Employee Standards Of Conduct
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|
| Subject: |
VIII.D.8. DIA (LOCAL): Employee Welfare - Freedom From Discrimination, Harassment, And Retaliation
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|
| Subject: |
VIII.D.9. FEA (LOCAL): Attendance - Compulsory Attendance
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|
| Subject: |
VIII.D.10. FEC (LOCAL): Attendance - Attendance For Credit
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|
| Subject: |
VIII.D.11. GKA (LOCAL): Community Relations - Conduct On School Premises
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|
| Subject: |
VIII.D.12. GRA (LOCAL): Relations With Governmental Entities - State And Local Governmental Authorities
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|
| Subject: |
IX. Retention Payment
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. Budget Amendment
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
XI. ADJOURNMENT
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