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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. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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IV.A. Candidates duly elected for purposes of the cancelled May 6, 2017 General Trustee Election Pursuant to the Order of Cancellation issued on March 20, 2017
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IV.B. Administer Oath of Office to Elected Board Members
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IV.C. Reorganization of Board Officers
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V. CONSENT AGENDA
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V.A. Minutes of the April 24, 2017 regular board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Student Transfer List 2017- 2018
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VI. SUPERINTENDENT'S REPORTS
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VI.A. Enrollment Report
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VI.B. Student Recognition Breakfast Date May 24, 2017 at 9:00 a.m.
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VI.C. Discuss the date of the regular board meeting in July
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Consideration and approval of resolution approving the purchase of real property (the Pleasanton Elementary School complex) located at 616 North Main Street Pleasanton, Atascosa County, Texas by the Atascosa County Appraisal District as required by Texas Tax Code §6.051(b); finding such action is taken within the time required by Texas Tax Code §6.051(b); ordering a copy of this resolution be provided to the Chief Appraiser; and providing an effective date
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VII.B. Consider and take action to authorize a professional services contract for an investment grade technical energy audit of district facilities
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VII.C. District Goals and Superintendent Priorities/Campus Performance Objectives
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VII.D. Food Service Menu Equity Pricing
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VII.E. Resolution Extending Bank Depository Contract
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VII.F. To allow employees to pay tuition and enroll their child in the Pre-K four year old program
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VII.G. Change transfer policy FDA (local) to include grades k-12
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VIII. CLOSED SESSION, PURSUANT TO SECTION § 551.071 THROUGH § 551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Resignations
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VIII.B. Personnel Updates
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VIII.C. Create Personnel Positions
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Create Personnel Positions
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X. Budget Workshop
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2017 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
IV.A. Candidates duly elected for purposes of the cancelled May 6, 2017 General Trustee Election Pursuant to the Order of Cancellation issued on March 20, 2017
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|
| Presenter: |
Mrs. LeeAnna Mask
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|
| Subject: |
IV.B. Administer Oath of Office to Elected Board Members
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|
| Presenter: |
Mrs. LeeAnna Mask
|
|
| Subject: |
IV.C. Reorganization of Board Officers
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|
| Presenter: |
Mrs. LeeAnna Mask
|
|
| Subject: |
V. CONSENT AGENDA
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
V.A. Minutes of the April 24, 2017 regular board meeting
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|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
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|
| Subject: |
V.C. Student Transfer List 2017- 2018
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|
| Subject: |
VI. SUPERINTENDENT'S REPORTS
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|
| Subject: |
VI.A. Enrollment Report
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI.B. Student Recognition Breakfast Date May 24, 2017 at 9:00 a.m.
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI.C. Discuss the date of the regular board meeting in July
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VII.A. Consideration and approval of resolution approving the purchase of real property (the Pleasanton Elementary School complex) located at 616 North Main Street Pleasanton, Atascosa County, Texas by the Atascosa County Appraisal District as required by Texas Tax Code §6.051(b); finding such action is taken within the time required by Texas Tax Code §6.051(b); ordering a copy of this resolution be provided to the Chief Appraiser; and providing an effective date
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|
| Presenter: |
Mrs. Michelle Cardenas, Atascosa County Appraisal District Chief Appraiser
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|
| Subject: |
VII.B. Consider and take action to authorize a professional services contract for an investment grade technical energy audit of district facilities
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|
| Presenter: |
Mr.Tim "Boo" Podanoffsky and Mr. Thurston Simonson
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| Subject: |
VII.C. District Goals and Superintendent Priorities/Campus Performance Objectives
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
VII.D. Food Service Menu Equity Pricing
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|
| Presenter: |
Mrs Michelle Carroll Smith
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| Subject: |
VII.E. Resolution Extending Bank Depository Contract
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VII.F. To allow employees to pay tuition and enroll their child in the Pre-K four year old program
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VII.G. Change transfer policy FDA (local) to include grades k-12
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION § 551.071 THROUGH § 551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VIII.A. Resignations
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VIII.B. Personnel Updates
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
VIII.C. Create Personnel Positions
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
IX.A. Create Personnel Positions
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. Budget Workshop
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
XI. ADJOURNMENT
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