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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 November 16, 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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V.B. Progress Report of Board Member Training
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V.C. Preliminary Overview of Texas Academic Performance Report
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V.D. Public Education Grant List
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V.E. Professional Service Provider Visit
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V.F. Let's Talk Update
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Approve Superintendent Evaluation Instrument
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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 Section §551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal issues involving termination of a probationary contract at the end of a school year. Pursuant to Sec.§551.129 of the Texas Government Code, the consultation may take place by telephonic conference during the course of the meeting
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VII.B. Pursuant to Section §551.074 of the Texas Government Code, consider and discuss recommendation to terminate probationary contract employee at the end of the 2015-2016 school year
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VII.C. Resignations
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VII.D. Personnel Recommendations
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VII.D.1. Professional Educator Contracts
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Consider and take possible action regarding termination of probationary contract employee at the end of the 2015-2016 school year
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VIII.B. Personnel Recommendations
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VIII.B.1. Professional Educator Contracts
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 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 November 16, 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: |
V.B. Progress Report of Board Member Training
|
|
| Presenter: |
Mrs. Farra Ringer
|
|
| Subject: |
V.C. Preliminary Overview of Texas Academic Performance Report
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V.D. Public Education Grant List
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V.E. Professional Service Provider Visit
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V.F. Let's Talk Update
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Approve Superintendent Evaluation Instrument
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.A. Pursuant to Section §551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal issues involving termination of a probationary contract at the end of a school year. Pursuant to Sec.§551.129 of the Texas Government Code, the consultation may take place by telephonic conference during the course of the meeting
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Pursuant to Section §551.074 of the Texas Government Code, consider and discuss recommendation to terminate probationary contract employee at the end of the 2015-2016 school year
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.C. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.D. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.D.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.A. Consider and take possible action regarding termination of probationary contract employee at the end of the 2015-2016 school year
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. ADJOURNMENT
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|