Projector: October 9, 2012 at 6:30 PM - Instructional Committee

Meeting Agenda

I. Listed below are the instructional items to be reviewed by the Instructional Committee consisting of Chairperson, Juan Roberto Ramirez, Javier Montemayor, Jr. and Pat Campos with recommendations for action to be made at the next Regular Board Meeting:

I.A. Action Items to be Reviewed by the Regular Board Meeting on October 17, 2012 with recommendation to be made by the Instructional Committee

I.A.1. Approval of Application for Expedited and General State Waivers

I.A.2. Approval of Additional Class Size Waivers

I.A.3. Application for Missed Instructional Day for Bonnie Garcia Elementary on September 24, 2012

I.A.4. Second Reading of Policy DEC (LOCAL) - Compensation and Benefits: Leaves and Absences

I.B. Items to be Reviewed by the Instructional Committee for Information Only:

I.B.1. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees

I.B.2. Preliminary Performance-Based Monitoring Assessment System (PBMAS) Report

I.B.3. Advanced Placement Score Distribution for 2011-2012

II. Public Comments: Comments are limited to three minutes per speaker. The Board Parliamentarian will be the timekeeper and will inform the speaker when they have one (1) remaining minute. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a particular issue they need to select not more than three (3) representatives to speak for them. Comments must address items listed on the agenda. The presiding officer or designee shall determine whether a person who wishes to address the Board has attempted to solve a matter administratively. If not, the person shall be directed to the appropriate policy, as noted in BED (LOCAL), to seek resolution before bringing the matter to the Board at a subsequent meeting. Pursuant to 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District policy or a statement of specific factual information. When a speaker comes to the podium, please indicate what agenda item you will be addressing. Furthermore, please refrain from mentioning any employee's name and any complaint about any employee's duties or responsibilities should be channeled through the appropriate grievance policy.

III. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 9, 2012 at 6:30 PM - Instructional Committee
Subject:	I. Listed below are the instructional items to be reviewed by the Instructional Committee consisting of Chairperson, Juan Roberto Ramirez, Javier Montemayor, Jr. and Pat Campos with recommendations for action to be made at the next Regular Board Meeting:
Subject:	I.A. Action Items to be Reviewed by the Regular Board Meeting on October 17, 2012 with recommendation to be made by the Instructional Committee
Subject:	I.A.1. Approval of Application for Expedited and General State Waivers
Attachments: Expedited General State Waiver Expedited General State Waiver 10/5/2012 at 2:57 PM
Subject:	I.A.2. Approval of Additional Class Size Waivers
Attachments: Additional Class Size Waivers Additional Class Size Waivers 10/5/2012 at 3:01 PM
Subject:	I.A.3. Application for Missed Instructional Day for Bonnie Garcia Elementary on September 24, 2012
Attachments: Waiver on Missed Inst. Day Waiver on Missed Inst. Day 10/5/2012 at 2:59 PM
Subject:	I.A.4. Second Reading of Policy DEC (LOCAL) - Compensation and Benefits: Leaves and Absences
Attachments: DEC (LOCAL) DEC (LOCAL) 10/5/2012 at 3:00 PM
Subject:	I.B. Items to be Reviewed by the Instructional Committee for Information Only:
Subject:	I.B.1. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees
Attachments: New Teacher Hires New Teacher Hires 10/5/2012 at 3:01 PM
Subject:	I.B.2. Preliminary Performance-Based Monitoring Assessment System (PBMAS) Report
Attachments: PBMAS PBMAS 10/5/2012 at 3:02 PM
Subject:	I.B.3. Advanced Placement Score Distribution for 2011-2012
Attachments: Advanced Placement Score Advanced Placement Score 10/5/2012 at 3:03 PM
Subject:	II. Public Comments: Comments are limited to three minutes per speaker. The Board Parliamentarian will be the timekeeper and will inform the speaker when they have one (1) remaining minute. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a particular issue they need to select not more than three (3) representatives to speak for them. Comments must address items listed on the agenda. The presiding officer or designee shall determine whether a person who wishes to address the Board has attempted to solve a matter administratively. If not, the person shall be directed to the appropriate policy, as noted in BED (LOCAL), to seek resolution before bringing the matter to the Board at a subsequent meeting. Pursuant to 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District policy or a statement of specific factual information. When a speaker comes to the podium, please indicate what agenda item you will be addressing. Furthermore, please refrain from mentioning any employee's name and any complaint about any employee's duties or responsibilities should be channeled through the appropriate grievance policy.
Subject:	III. Adjournment

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