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Meeting Agenda
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1. Pledge of Allegiance and Prayer
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2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
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3. Mission Statement and Vision
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4. Recognition of Students of the Month in Board Conference Room
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5. Public comments
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6. Communications
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7. Consent agenda
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7.a. Minutes of the February 16, 2017 Regular meeting of the board
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7.b. Minutes of February 21, 2017 Special Called meeting of the board /& Public Hearing
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7.c. Monthly financial report
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7.d. Amend the 2016-2017 Budget
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7.e. 2017-2018 Instructional Material Allotment and TEKS Certification
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7.f. Alamo Supply and Hardware
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8. Information Items:
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8.a. Principals Report
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8.b. Athletic Director Report
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9. Discuss and Approve District of Innovation Plan
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10. Consider for Approval 2017-2018 School Calendar
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11. Superintendent's Report
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11.a. Update on possible athletic facility renovation
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11.b. Roof repairs and goal post update at Athletic Complex
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11.c. Asbestos three-year reinspection
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11.d. Board training available-NTSBA Spring Meeting at Region 8 ESC on Thursday, April 6
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12. Executive Session
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12.a. Personnel: (TX Gov Code Sec. 551.074)
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12.a.1. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
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12.a.1.a. Elementary Teachers
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12.a.1.b. Middle/High School Teachers
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12.a.1.c. School Nurse
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12.a.1.d. School (LVN) Licensed Vocational Nurse
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12.a.1.e. Non-Certified Contracted Employees
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12.a.2. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
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12.a.2.a. Middle/High School Principal
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12.a.2.b. Elementary Principal
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12.a.2.c. Curriculum Director
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12.a.2.d. Athletic Director
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12.a.2.e. Business Manager
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12.a.2.f. Diagnostician
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12.a.2.g. School Counselor
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12.a.3. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
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12.a.3.a. Teacher/Coach
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12.a.4. Resignation/Retirement from Employees (TX Gov Code Sec. 551.074)
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13. Return to Regular Session
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14. Consider and take action on personnel contract recommendations
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15. Consider and take action accepting resignations/retirements
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 23, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Pledge of Allegiance and Prayer
|
|
| Subject: |
2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
| Subject: |
3. Mission Statement and Vision
|
|
| Subject: |
4. Recognition of Students of the Month in Board Conference Room
|
|
| Subject: |
5. Public comments
|
|
| Subject: |
6. Communications
|
|
| Subject: |
7. Consent agenda
|
|
| Subject: |
7.a. Minutes of the February 16, 2017 Regular meeting of the board
|
|
| Subject: |
7.b. Minutes of February 21, 2017 Special Called meeting of the board /& Public Hearing
|
|
| Subject: |
7.c. Monthly financial report
|
|
| Subject: |
7.d. Amend the 2016-2017 Budget
|
|
| Subject: |
7.e. 2017-2018 Instructional Material Allotment and TEKS Certification
|
|
| Subject: |
7.f. Alamo Supply and Hardware
|
|
| Subject: |
8. Information Items:
|
|
| Subject: |
8.a. Principals Report
|
|
| Subject: |
8.b. Athletic Director Report
|
|
| Subject: |
9. Discuss and Approve District of Innovation Plan
|
|
| Subject: |
10. Consider for Approval 2017-2018 School Calendar
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.a. Update on possible athletic facility renovation
|
|
| Subject: |
11.b. Roof repairs and goal post update at Athletic Complex
|
|
| Subject: |
11.c. Asbestos three-year reinspection
|
|
| Subject: |
11.d. Board training available-NTSBA Spring Meeting at Region 8 ESC on Thursday, April 6
|
|
| Subject: |
12. Executive Session
|
|
| Subject: |
12.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
12.a.1. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
12.a.1.a. Elementary Teachers
|
|
| Subject: |
12.a.1.b. Middle/High School Teachers
|
|
| Subject: |
12.a.1.c. School Nurse
|
|
| Subject: |
12.a.1.d. School (LVN) Licensed Vocational Nurse
|
|
| Subject: |
12.a.1.e. Non-Certified Contracted Employees
|
|
| Subject: |
12.a.2. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
12.a.2.a. Middle/High School Principal
|
|
| Subject: |
12.a.2.b. Elementary Principal
|
|
| Subject: |
12.a.2.c. Curriculum Director
|
|
| Subject: |
12.a.2.d. Athletic Director
|
|
| Subject: |
12.a.2.e. Business Manager
|
|
| Subject: |
12.a.2.f. Diagnostician
|
|
| Subject: |
12.a.2.g. School Counselor
|
|
| Subject: |
12.a.3. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
12.a.3.a. Teacher/Coach
|
|
| Subject: |
12.a.4. Resignation/Retirement from Employees (TX Gov Code Sec. 551.074)
|
|
| Subject: |
13. Return to Regular Session
|
|
| Subject: |
14. Consider and take action on personnel contract recommendations
|
|
| Subject: |
15. Consider and take action accepting resignations/retirements
|
|
| Subject: |
16. Adjourn
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