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Meeting Agenda
1. Call to Order
2. Adjourn to Closed Session
2.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:
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
2.A.2. Employment of Personnel
2.A.3. Personnel
2.A.4. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Concerning Employee Grievance
2.A.5. Pursuant to Sections 551.074 and 551.082 of the Texas Government Code, Level III Appeal Hearing and Deliberation of an Employee Grievance-Daniel Gutierrez
3. Reconvene in Open Session
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
3.A.2. Employment of Personnel
3.A.3. Personnel
3.B. Consideration and Possible Action on the Level III Appeal of an Employee Grievance-Daniel Gutierrez
4. Presentation of Colors/Pledge of Allegiance and Prayer:
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
7. Public Forum
8. Consent Items:
8.A. Consideration and Possible Approval of June 22 & July 7, 2015 Special Board Meeting Minutes; and June 16, 2015 Regular Board Meeting Minutes
8.B. Consideration and Possible Approval of June 2015 Expenditures
9. Superintendent's Reports:
9.A. High School Graduation Update
10. Information Items:
10.A. Business Office Report
10.B. Highly Qualified Report
10.C. ACJHS Auditorium Evaluation
10.D. Management of Disruptive Students in Classrooom By Each Campus
11. Action Items:
11.A. Consideration and Possible Approval of Workers' Comp Insurance Renewal
11.B. Consideration and Possible Approval of Update 102 (Second Reading) Affecting Local Policies:
11.B.1. CDA(LOCAL): Other Revenues - Investments
11.B.2. DBB(LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
11.B.3. DEA(LOCAL): Compensation and Benefits - Compensation Plan
11.B.4. DEAA(LOCAL): Compensation Plan - Incentives and Stipends
11.B.5. DEAB(LOCAL): Compensation Plan - Wage and Hour Laws
11.B.6. DFFA(LOCAL): Reduction in Force - Financial Exigency
11.B.7. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
11.B.8. FNC(LOCAL): Student Rights and Responsibilities - Student Conduct
11.B.9. FO(LOCAL): Student Discipline
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 21, 2015 at 5:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Adjourn to Closed Session
Subject:
2.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:
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
2.A.2. Employment of Personnel
Subject:
2.A.3. Personnel
Subject:
2.A.4. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Concerning Employee Grievance
Subject:
2.A.5. Pursuant to Sections 551.074 and 551.082 of the Texas Government Code, Level III Appeal Hearing and Deliberation of an Employee Grievance-Daniel Gutierrez
Subject:
3. Reconvene in Open Session
Subject:
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
Subject:
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
3.A.2. Employment of Personnel
Subject:
3.A.3. Personnel
Subject:
3.B. Consideration and Possible Action on the Level III Appeal of an Employee Grievance-Daniel Gutierrez
Subject:
4. Presentation of Colors/Pledge of Allegiance and Prayer:
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
7. Public Forum
Subject:
8. Consent Items:
Attachments:
Subject:
8.A. Consideration and Possible Approval of June 22 & July 7, 2015 Special Board Meeting Minutes; and June 16, 2015 Regular Board Meeting Minutes
Attachments:
Subject:
8.B. Consideration and Possible Approval of June 2015 Expenditures
Attachments:
Subject:
9. Superintendent's Reports:
Subject:
9.A. High School Graduation Update
Subject:
10. Information Items:
Subject:
10.A. Business Office Report
Attachments:
Subject:
10.B. Highly Qualified Report
Attachments:
Subject:
10.C. ACJHS Auditorium Evaluation
Subject:
10.D. Management of Disruptive Students in Classrooom By Each Campus
Subject:
11. Action Items:
Subject:
11.A. Consideration and Possible Approval of Workers' Comp Insurance Renewal
Attachments:
Subject:
11.B. Consideration and Possible Approval of Update 102 (Second Reading) Affecting Local Policies:
Attachments:
Subject:
11.B.1. CDA(LOCAL): Other Revenues - Investments
Subject:
11.B.2. DBB(LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
Subject:
11.B.3. DEA(LOCAL): Compensation and Benefits - Compensation Plan
Subject:
11.B.4. DEAA(LOCAL): Compensation Plan - Incentives and Stipends
Subject:
11.B.5. DEAB(LOCAL): Compensation Plan - Wage and Hour Laws
Subject:
11.B.6. DFFA(LOCAL): Reduction in Force - Financial Exigency
Subject:
11.B.7. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
Subject:
11.B.8. FNC(LOCAL): Student Rights and Responsibilities - Student Conduct
Subject:
11.B.9. FO(LOCAL): Student Discipline
Subject:
12. Adjournment

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