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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.I.a. Jack Elementary School Principal
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III.C.I.b. Peete Elementary School Principal
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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. Bergfeld
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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.A.I. Jack Elementary School Principal
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VI.A.II. Peete Elementary School Principal
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VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
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VII. Approval of Minutes
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VII.A. Approve Minutes of Regular Meeting - February 19, 2018
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VII.B. Approve Minutes of Board Workshop - March 8, 2018
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VII.C. Approve Minutes of Regular Meeting - March 26, 2018
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VII.D. Approve Minutes of Special Meeting - April 3, 2018
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VII.E. Approve Minutes of Board Workshop - April 5, 2018
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VIII. Special Recognitions
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IX. 30 Minutes Public Participation
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X. Continuous Improvement/Student Outcomes
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X.A. Lone Star Governance - Goal 1 - Benchmark II Update
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X.B. Curriculum Blackboard
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X.C. Social Studies Update - Patriotic Week May 29 - June 1
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XI. Action Item
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XI.A. Consider approval of Guaranteed Maximum Price for Robert E. Lee High School
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XI.A.I. Presentation of School Construction Executive Summary
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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 TASB Update 110, Local Policy BBB
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XII.C. Consider approval of Local Policy AF
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XIII. Curriculum/Instruction/Consent Agenda
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XIII.A. Consider approval of District Advancement Via Individual Determination (AVID) - Excel Contract Addendum
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XIV. Discussion
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XIV.A. District of Innovation Teacher Certifications Granted
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XIV.B. School Board Member Training Report
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XV. Future Business
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XV.A. May 14, 2018 - Board Workshop
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XV.B. May 21, 2018 - Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 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.I.a. Jack Elementary School Principal
|
|
| Subject: |
III.C.I.b. Peete Elementary School Principal
|
|
| 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. Bergfeld
|
|
| 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.A.I. Jack Elementary School Principal
|
|
| Subject: |
VI.A.II. Peete Elementary School Principal
|
|
| Subject: |
VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Approve Minutes of Regular Meeting - February 19, 2018
|
|
| Subject: |
VII.B. Approve Minutes of Board Workshop - March 8, 2018
|
|
| Subject: |
VII.C. Approve Minutes of Regular Meeting - March 26, 2018
|
|
| Subject: |
VII.D. Approve Minutes of Special Meeting - April 3, 2018
|
|
| Subject: |
VII.E. Approve Minutes of Board Workshop - April 5, 2018
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. 30 Minutes Public Participation
|
|
| Subject: |
X. Continuous Improvement/Student Outcomes
|
|
| Subject: |
X.A. Lone Star Governance - Goal 1 - Benchmark II Update
|
|
| Subject: |
X.B. Curriculum Blackboard
|
|
| Subject: |
X.C. Social Studies Update - Patriotic Week May 29 - June 1
|
|
| Subject: |
XI. Action Item
|
|
| Subject: |
XI.A. Consider approval of Guaranteed Maximum Price for Robert E. Lee High School
|
|
| Subject: |
XI.A.I. Presentation of School Construction Executive Summary
|
|
| Subject: |
XII. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of 2017-2018 Amended Budget
|
|
| Subject: |
XII.B. Consider approval of TASB Update 110, Local Policy BBB
|
|
| Subject: |
XII.C. Consider approval of Local Policy AF
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|
| Subject: |
XIII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XIII.A. Consider approval of District Advancement Via Individual Determination (AVID) - Excel Contract Addendum
|
|
| Subject: |
XIV. Discussion
|
|
| Subject: |
XIV.A. District of Innovation Teacher Certifications Granted
|
|
| Subject: |
XIV.B. School Board Member Training Report
|
|
| Subject: |
XV. Future Business
|
|
| Subject: |
XV.A. May 14, 2018 - Board Workshop
|
|
| Subject: |
XV.B. May 21, 2018 - Regular Meeting
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