|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Presentation of Colors/Pledge of Allegiance and Prayer:
|
|
3. Recognition of Students/Employees and/or Programs/Presentations:
|
|
3.A. Mighty Trojan Awards: Dr. Susana Garza
|
|
3.B. Globaloria Presentation/Trojan Globey Award: Dr. Susana Garza
|
|
3.C. District of Innovation
|
|
4. Public Forum
|
|
5. Consent Items:
|
|
5.A. Consideration and Possible Approval of October 12, 17, 18, 19, 22, 26, and 29, 2016 Board Meeting Minutes
|
|
5.B. Consideration and Possible Approval of October 2016 Expenditures
|
|
6. Information Items:
|
|
6.A. Wind Claim
|
|
7. Discussion Items:
|
|
7.A. Recruiting/Teacher Housing
|
|
7.B. Early College High School Designation
|
|
8. Action Items:
|
|
8.A. Consideration and Possible Approval of Reading Specialist Position
|
|
8.B. Consideration and Possible Approval of Budget Amendments for HVAC, Band and Choir Uniforms
|
|
8.C. Consideration and Possible Approval of 2016 Tax Roll Submission
|
|
8.D. Consideration and Possible Approval of Prevailing Wages for Upcoming Tennis Facility Construction Project
|
|
9. Superintendent's Reports:
|
|
9.A. Board Gallery Walk
|
|
9.A.1. Strategic Planning
|
|
9.A.2. Second Six Weeks Data Report
|
|
9.A.3. Enrollment Update
|
|
9.B. Business Office Report
|
|
10. Adjourn to Closed Session
|
|
10.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
10.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
10.A.2. Employment of Personnel
|
|
10.A.3. Personnel
|
|
11. Reconvene in Open Session
|
|
11.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
11.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
11.A.2. Employment of Personnel
|
|
11.A.3. Personnel
|
|
12. Agenda Planning
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 15, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer:
|
|
| Subject: |
3. Recognition of Students/Employees and/or Programs/Presentations:
|
|
| Subject: |
3.A. Mighty Trojan Awards: Dr. Susana Garza
|
|
| Subject: |
3.B. Globaloria Presentation/Trojan Globey Award: Dr. Susana Garza
|
|
| Subject: |
3.C. District of Innovation
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Items:
|
|
|
Attachments:
|
||
| Subject: |
5.A. Consideration and Possible Approval of October 12, 17, 18, 19, 22, 26, and 29, 2016 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.B. Consideration and Possible Approval of October 2016 Expenditures
|
|
|
Attachments:
|
||
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. Wind Claim
|
|
| Subject: |
7. Discussion Items:
|
|
| Subject: |
7.A. Recruiting/Teacher Housing
|
|
| Subject: |
7.B. Early College High School Designation
|
|
| Subject: |
8. Action Items:
|
|
| Subject: |
8.A. Consideration and Possible Approval of Reading Specialist Position
|
|
|
Attachments:
|
||
| Subject: |
8.B. Consideration and Possible Approval of Budget Amendments for HVAC, Band and Choir Uniforms
|
|
|
Attachments:
|
||
| Subject: |
8.C. Consideration and Possible Approval of 2016 Tax Roll Submission
|
|
|
Attachments:
|
||
| Subject: |
8.D. Consideration and Possible Approval of Prevailing Wages for Upcoming Tennis Facility Construction Project
|
|
|
Attachments:
|
||
| Subject: |
9. Superintendent's Reports:
|
|
| Subject: |
9.A. Board Gallery Walk
|
|
| Subject: |
9.A.1. Strategic Planning
|
|
| Subject: |
9.A.2. Second Six Weeks Data Report
|
|
| Subject: |
9.A.3. Enrollment Update
|
|
| Subject: |
9.B. Business Office Report
|
|
|
Attachments:
|
||
| Subject: |
10. Adjourn to Closed Session
|
|
| Subject: |
10.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
10.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
10.A.2. Employment of Personnel
|
|
| Subject: |
10.A.3. Personnel
|
|
| Subject: |
11. Reconvene in Open Session
|
|
| Subject: |
11.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
11.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
11.A.2. Employment of Personnel
|
|
| Subject: |
11.A.3. Personnel
|
|
| Subject: |
12. Agenda Planning
|
|
| Subject: |
13. Adjournment
|
|
