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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 March 21, 2016 regular board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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IV.C. Student Transfer List 2016 - 2017
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IV.D. Appoint Election Judge and Ballot Board for the May 7, 2016
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V. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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V.A. Pursuant to Section §551.074 of the Texas Government Code, deliberations concerning a complaint made by administrator Amy Bibler against the Superintendent with respect to an evaluation and a reassignment
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V.B. Pursuant to Section §551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal issues related to Board policy DIA (LOCAL) and a complaint involving administrator Amy Bibler and the Superintendent, and consultation with the District’s attorney regarding a proposed settlement agreement submitted in connection with a complaint filed by administrator Amy Bibler
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VI. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VI.A. Consider and take possible action regarding proposed settlement agreement submitted in connection with a complaint filed by administrator Amy Bibler
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VI.B. Discuss and take possible action regarding proceeding in accordance with Board policy DIA (LOCAL) with respect to a complaint made by administrator Amy Bibler against the Superintendent with respect to an evaluation and a reassignment, and to authorize retaining an appropriate person to conduct the required investigation of the complaint under that policy
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VII. SUPERINTENDENT'S REPORTS
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VII.A. Enrollment Report
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VII.B. Consideration and Discussion on presentation by the Atascosa County Appraisal District regarding the ACAD building
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VII.C. Use of Facility
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VII.D. District Improvement Plan
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VII.E. Budget Workshop
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VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VIII.A. District Compensation Plan
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VIII.A.1. 2016 - 2017 Salaries
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VIII.A.2. Stipend Schedule
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VIII.A.3. Substitute Pay Schedule
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VIII.A.4. Bus Driver Pay
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VIII.B. Review of Investment Policies
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IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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IX.A. Resignations
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IX.B. Personnel Recommendations
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IX.B.1. Professional Educator Contracts
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X.A. Personnel Recommendations
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X.A.1. Professional Educator Contracts
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 18, 2016 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 March 21, 2016 regular board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.C. Student Transfer List 2016 - 2017
|
|
| Subject: |
IV.D. Appoint Election Judge and Ballot Board for the May 7, 2016
|
|
| Subject: |
V. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
V.A. Pursuant to Section §551.074 of the Texas Government Code, deliberations concerning a complaint made by administrator Amy Bibler against the Superintendent with respect to an evaluation and a reassignment
|
|
| Subject: |
V.B. Pursuant to Section §551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal issues related to Board policy DIA (LOCAL) and a complaint involving administrator Amy Bibler and the Superintendent, and consultation with the District’s attorney regarding a proposed settlement agreement submitted in connection with a complaint filed by administrator Amy Bibler
|
|
| Subject: |
VI. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Consider and take possible action regarding proposed settlement agreement submitted in connection with a complaint filed by administrator Amy Bibler
|
|
| Subject: |
VI.B. Discuss and take possible action regarding proceeding in accordance with Board policy DIA (LOCAL) with respect to a complaint made by administrator Amy Bibler against the Superintendent with respect to an evaluation and a reassignment, and to authorize retaining an appropriate person to conduct the required investigation of the complaint under that policy
|
|
| Subject: |
VII. SUPERINTENDENT'S REPORTS
|
|
| Subject: |
VII.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Consideration and Discussion on presentation by the Atascosa County Appraisal District regarding the ACAD building
|
|
| Presenter: |
Mrs. Michelle Cardenas, Atascosa County Chief Appraiser
|
|
| Subject: |
VII.C. Use of Facility
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|
| Presenter: |
Mrs. Jamanda Darby
|
|
| Subject: |
VII.D. District Improvement Plan
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|
| Presenter: |
Mrs. Laura Uribe-Center
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|
| Subject: |
VII.E. Budget Workshop
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. District Compensation Plan
|
|
| Presenter: |
Mrs. Laura Uribe-Center
|
|
| Subject: |
VIII.A.1. 2016 - 2017 Salaries
|
|
| Subject: |
VIII.A.2. Stipend Schedule
|
|
| Subject: |
VIII.A.3. Substitute Pay Schedule
|
|
| Subject: |
VIII.A.4. Bus Driver Pay
|
|
| Subject: |
VIII.B. Review of Investment Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
IX.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX.B. Personnel Recommendations
|
|
| Subject: |
IX.B.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
X.A. Personnel Recommendations
|
|
| Subject: |
X.A.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
XI. ADJOURNMENT
|
|