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Meeting Agenda
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I. Call to Order
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II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
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III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
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III.A. Texas Government Code Section 551.071
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III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
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III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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III.A.III. Consider legal advice regarding personnel and related action items.
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III.B. Texas Government Code Section 551.072
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III.B.I. Discussing purchase, exchange, lease, or value of real property
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III.C. Texas Government Code Section 551.074
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III.C.I. Consider hiring and accepting resignations/retirements of professional personnel.
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III.C.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
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III.D. Texas Government Code Section 551.076
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III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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IV. Reconvene from Executive Session
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V. 7:00 p.m. Prayer and Pledge of Allegiance - Mr. Martinez
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VI. Consider action on items discussed in Executive Session
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VI.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel.
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VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
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VII. Special Recognitions
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VIII. Approval of Minutes
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VIII.A. Approve Minutes of Board Workshop - February 8, 2018
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IX. 30 Minutes Public Participation
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X. Action Items
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X.A. Consider approval of Elementary School Attendance Zones
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XI. Lone Star Governance - Continuous Improvement/Student Outcomes
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XI.A. Goal 2.2 - Advanced Placement/Dual Credit Completion Update
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XII. Business/Legal/Finance/Consent Agenda
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XII.A. Consider approval of 2017-2018 Amended Budget
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XII.B. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
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XII.C. Consider approval of TASB Update 109, Local Policies CDA, CKC, CNA, CO, DF, DH, EHBAF, EJ, FEA, FFAA, FFF, FFI, GBAA, GKA, GKC, and GKE
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XII.D. Consider approval of Local Policies DBA, DCA, DK, EB, EC, EEB, and FEC (District of Innovation)
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XII.E. Consider approval of Local Policies AE, AE Exhibit, BBE, BBE Exhibit, BAA, BDAA, BE and BED (Board Operating Guidelines)
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XII.F. Consider approval of Local Policy CV
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XII.G. Consider approval of Appointment to the Region 7 Education Service Center Regional Advisory Committee
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XII.H. Consider approval for Phase I of Asbestos Abatement at John Tyler High School and Robert E. Lee High School
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XII.I. Consider approval of Replacing Scoreboard and Sound System at CHRISTUS Trinity Mother Frances Rose Stadium
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XII.J. Consider approval of HVAC Replacements to the Main Building at Caldwell Elementary
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XIII. Curriculum/Instruction/Consent Agenda
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XIII.A. Consider approval of Clinical Affiliation Agreement with Park Place Nursing and Rehabilitation Center
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XIII.B. Consider approval of Instructional Materials Allotment Annual Certification
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XIII.C. Consider approval of Credit by Exam Products and Assessment Dates
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XIV. Superintendent's/Staff Reports
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XIV.A. Quarterly Financial Executive Summary
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XIV.B. Quarterly Investment Report
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XV. Discussion Items
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XV.A. TASB Update 110, Local Policy BBB (First Reading)
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XVI. Future Business
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XVI.A. April 5, 2018 - Board Workshop
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XVI.B. April 16, 2018 - Regular Meeting
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 26, 2018 at 6:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
| Subject: |
III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
|
|
| Subject: |
III.A. Texas Government Code Section 551.071
|
|
|
Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
|
||
| Subject: |
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
|
|
| Subject: |
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
III.B. Texas Government Code Section 551.072
|
|
| Subject: |
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
III.C. Texas Government Code Section 551.074
|
|
|
Description:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
||
| Subject: |
III.C.I. Consider hiring and accepting resignations/retirements of professional personnel.
|
|
| Subject: |
III.C.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
III.D. Texas Government Code Section 551.076
|
|
| Subject: |
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
| Subject: |
IV. Reconvene from Executive Session
|
|
| Subject: |
V. 7:00 p.m. Prayer and Pledge of Allegiance - Mr. Martinez
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel.
|
|
| Subject: |
VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
| Subject: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Approval of Minutes
|
|
| Subject: |
VIII.A. Approve Minutes of Board Workshop - February 8, 2018
|
|
| Subject: |
IX. 30 Minutes Public Participation
|
|
| Subject: |
X. Action Items
|
|
| Subject: |
X.A. Consider approval of Elementary School Attendance Zones
|
|
| Subject: |
XI. Lone Star Governance - Continuous Improvement/Student Outcomes
|
|
| Subject: |
XI.A. Goal 2.2 - Advanced Placement/Dual Credit Completion Update
|
|
| Subject: |
XII. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of 2017-2018 Amended Budget
|
|
| Subject: |
XII.B. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XII.C. Consider approval of TASB Update 109, Local Policies CDA, CKC, CNA, CO, DF, DH, EHBAF, EJ, FEA, FFAA, FFF, FFI, GBAA, GKA, GKC, and GKE
|
|
| Subject: |
XII.D. Consider approval of Local Policies DBA, DCA, DK, EB, EC, EEB, and FEC (District of Innovation)
|
|
| Subject: |
XII.E. Consider approval of Local Policies AE, AE Exhibit, BBE, BBE Exhibit, BAA, BDAA, BE and BED (Board Operating Guidelines)
|
|
| Subject: |
XII.F. Consider approval of Local Policy CV
|
|
| Subject: |
XII.G. Consider approval of Appointment to the Region 7 Education Service Center Regional Advisory Committee
|
|
| Subject: |
XII.H. Consider approval for Phase I of Asbestos Abatement at John Tyler High School and Robert E. Lee High School
|
|
| Subject: |
XII.I. Consider approval of Replacing Scoreboard and Sound System at CHRISTUS Trinity Mother Frances Rose Stadium
|
|
| Subject: |
XII.J. Consider approval of HVAC Replacements to the Main Building at Caldwell Elementary
|
|
| Subject: |
XIII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XIII.A. Consider approval of Clinical Affiliation Agreement with Park Place Nursing and Rehabilitation Center
|
|
| Subject: |
XIII.B. Consider approval of Instructional Materials Allotment Annual Certification
|
|
| Subject: |
XIII.C. Consider approval of Credit by Exam Products and Assessment Dates
|
|
| Subject: |
XIV. Superintendent's/Staff Reports
|
|
| Subject: |
XIV.A. Quarterly Financial Executive Summary
|
|
| Subject: |
XIV.B. Quarterly Investment Report
|
|
| Subject: |
XV. Discussion Items
|
|
| Subject: |
XV.A. TASB Update 110, Local Policy BBB (First Reading)
|
|
| Subject: |
XVI. Future Business
|
|
| Subject: |
XVI.A. April 5, 2018 - Board Workshop
|
|
| Subject: |
XVI.B. April 16, 2018 - Regular Meeting
|
|
| Subject: |
XVII. Adjournment
|
|