Meeting Agenda
I. Pledge of Allegiance
I.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
II. Consent Agenda Items
II.A. Approval of Monthly Disbursements
II.B. Approval of Budget Amendments
II.C. Approval of Submission of Certified Estimated 2016 Debt Collection
II.D. Approval of Awarding Bids, Proposals and Qualifications
II.E. Select Board Member(s) as Delegate and Alternate Delegate to attend the TASB 2016 Delegate Assembly in Houston, TX, on September 24, 2016
II.F. Approval of Interlocal Agreement between Webb County and United Independent School District for Juvenile J.P.  Court Coordinators    
II.G. Approval of iStation Assessment and Intervention Program for Every Elementary Campus
II.H. Approval of the Ed-Flex Schoolwide Eligibility Waiver for 2016-17
II.I. Approval of Appraisal Calendar for the 2016-2017 School Year
II.J. Approval of the 2016-2017 Student Code of Conduct
II.K. Action re:  Employee Salaries for the 2016-2017 School/Work Year, including Freeze of all Salaries and/or Wages Based upon the 2015-2016 Compensation Plan
II.L. Action re:  Teacher Base Salaries for 2016-2017 School/Work Year, including Freeze of all Salaries and no Step Salary Increase for the 2016-17 School/Work Year
II.M. First and Final Reading of Policy DEC (LOCAL) - Compensation and Benefits:  Leaves and Absences
II.N. First and Final Reading of Policy DNA (LOCAL) - Performance Appraisal - Evaluation of Teachers
II.O. First and Final Reading of Policy DNB (LOCAL) - Performance Appraisal - Evaluation of other Professional Employees
II.P. Second Reading of Local Policies in TASB Update 104
III. Items for Individual Consideration
III.A. Approval of Board Minutes for the Month of June 2016
III.B. Approval for the Board of Trustees to vote on the 2016 Proposed Tax Rate that will be published in the Notice for the Public Hearing
III.C. Consideration for the Board of Trustees to decide on the Public meeting date, time & place to discuss the 2016-2017 Budget and Proposed 2016 Tax Rate
III.D. Approval of Contract with the Webb County Election Administrator to Conduct the November 8, 2016 Board Election
III.E. Approval of the Order of Elections for Districts One (1), Two (2), Four (4) and Seven (7)
Aprobación de la orden de elecciones para los distritos Uno (1), Dos (2), Cuatro (4) y Siete (7)
IV. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
IV.A. 551.071 Consultation with Board's Attorney
IV.A.1. Discussion re:  Superintendent's Duties and Responsibilities
IV.B. 551.071 Consultation with Board's Attorney
551.074 Discussion of Personnel or to Hear Complaints against Personnel
IV.B.1. Consider Appointment of Principal for Nye Elementary School
V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
V.A. Appointment of Principal for Nye Elementary School
Agenda Item Details Reload Your Meeting
Meeting: July 20, 2016 at 6:00 PM - Regular
Subject:
I. Pledge of Allegiance
Subject:
I.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Subject:
II. Consent Agenda Items
Subject:
II.A. Approval of Monthly Disbursements
Attachments:
Subject:
II.B. Approval of Budget Amendments
Attachments:
Subject:
II.C. Approval of Submission of Certified Estimated 2016 Debt Collection
Attachments:
Subject:
II.D. Approval of Awarding Bids, Proposals and Qualifications
Attachments:
Subject:
II.E. Select Board Member(s) as Delegate and Alternate Delegate to attend the TASB 2016 Delegate Assembly in Houston, TX, on September 24, 2016
Attachments:
Subject:
II.F. Approval of Interlocal Agreement between Webb County and United Independent School District for Juvenile J.P.  Court Coordinators    
Attachments:
Subject:
II.G. Approval of iStation Assessment and Intervention Program for Every Elementary Campus
Attachments:
Subject:
II.H. Approval of the Ed-Flex Schoolwide Eligibility Waiver for 2016-17
Attachments:
Subject:
II.I. Approval of Appraisal Calendar for the 2016-2017 School Year
Attachments:
Subject:
II.J. Approval of the 2016-2017 Student Code of Conduct
Attachments:
Subject:
II.K. Action re:  Employee Salaries for the 2016-2017 School/Work Year, including Freeze of all Salaries and/or Wages Based upon the 2015-2016 Compensation Plan
Attachments:
Subject:
II.L. Action re:  Teacher Base Salaries for 2016-2017 School/Work Year, including Freeze of all Salaries and no Step Salary Increase for the 2016-17 School/Work Year
Attachments:
Subject:
II.M. First and Final Reading of Policy DEC (LOCAL) - Compensation and Benefits:  Leaves and Absences
Attachments:
Subject:
II.N. First and Final Reading of Policy DNA (LOCAL) - Performance Appraisal - Evaluation of Teachers
Attachments:
Subject:
II.O. First and Final Reading of Policy DNB (LOCAL) - Performance Appraisal - Evaluation of other Professional Employees
Attachments:
Subject:
II.P. Second Reading of Local Policies in TASB Update 104
Attachments:
Subject:
III. Items for Individual Consideration
Subject:
III.A. Approval of Board Minutes for the Month of June 2016
Attachments:
Subject:
III.B. Approval for the Board of Trustees to vote on the 2016 Proposed Tax Rate that will be published in the Notice for the Public Hearing
Attachments:
Subject:
III.C. Consideration for the Board of Trustees to decide on the Public meeting date, time & place to discuss the 2016-2017 Budget and Proposed 2016 Tax Rate
Attachments:
Subject:
III.D. Approval of Contract with the Webb County Election Administrator to Conduct the November 8, 2016 Board Election
Attachments:
Subject:
III.E. Approval of the Order of Elections for Districts One (1), Two (2), Four (4) and Seven (7)
Aprobación de la orden de elecciones para los distritos Uno (1), Dos (2), Cuatro (4) y Siete (7)
Attachments:
Subject:
IV. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
Subject:
IV.A. 551.071 Consultation with Board's Attorney
Subject:
IV.A.1. Discussion re:  Superintendent's Duties and Responsibilities
Subject:
IV.B. 551.071 Consultation with Board's Attorney
551.074 Discussion of Personnel or to Hear Complaints against Personnel
Subject:
IV.B.1. Consider Appointment of Principal for Nye Elementary School
Subject:
V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
Subject:
V.A. Appointment of Principal for Nye Elementary School
Attachments:

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