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Meeting Agenda
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer:
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3. Recognition of Students/Employees and/or Programs/Presentations:
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3.A. Mighty Trojan Awards: Dr. Susana Garza
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3.B. Student Recognitions
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4. Public Forum
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5. Consent Items:
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5.A. Consideration and Possible Approval of February 22 and March 8, 2017 Board Meeting Minutes
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5.B. Consideration and Possible Approval of February 2017 Expenditures
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6. Information Items:
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6.A. HMD RTI Update: Jaime Rodriguez
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6.B. RA Hall RTI Progress Report: Belinda Aguirre
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6.C. TJIS Progress Report: Annette Sanchez and Dr. Linda Thomas
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6.D. Professional Development Presentation: Zane Brown and Kelly Billington
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6.E. Globaloria Update: Dr. Susana Garza
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6.F. Tennis Facility Construction Update: Erasmo Rodriguez
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7. Action Items:
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7.A. Consideration and Possible Approval of 2017-2018 IMA (Instructional Material Allotment) & TEKS (Texas Essential Knowledge and Skills) Certification
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7.B. Consideration and Possible Approval of Update 107 (Second Reading) Affecting Policies:
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7.B.1. CDC(LOCAL): other Revenues - Gifts and Solicitations
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7.B.2. CJ(LOCAL): Contracted Services
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7.B.3. DC(LOCAL): Emplolyment Practices
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7.B.4. DEE(LOCAL): Compensation and Benefits - Expense Reimbursement
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7.B.5. DFAA(LOCAL): Probationary Contracts - Suspension/Termination During Contract
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7.B.6. DFBA(LOCAL): Term Contracts - Suspension/Termination During Contract
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7.B.7. DFCA(LOCAL): Continuing Contracts - Suspension/Termination
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7.B.8. FEA(LOCAL): Attendance - Compulsory Attendance
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7.B.9. FJ(LOCAL): Student Fundraising
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7.B.10. GE(LOCAL): Relations with Parent Organizations
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7.C. Consideration and Possible Approval of Budget Amendments
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7.D. Consideration and Possible Approval of Prosperity Bank Resolution to Make Changes to Bank Account
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8. Superintendent's Reports:
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8.A. Board Gallery Walk
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8.A.1. Strategic Plan Update
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8.A.2. 4th Six Weeks Data Review
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8.A.3. Marketing Plan
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8.A.4. Website Redesign
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8.A.5. Corporate Logo Status
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8.B. Business Office Report
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9. Adjourn to Closed Session
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9.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:
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9.A.1. Purchase, Exchange, Lease, or Value of Real Property
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9.A.2. Employment of Personnel
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9.A.3. Personnel
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10. Reconvene in Open Session
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10.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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10.A.1. Purchase, Exchange, Lease, or Value of Real Property
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10.A.2. Employment of Personnel
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10.A.3. Personnel
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11. Discussion Items:
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11.A. Impending Grade Configuration Proposals
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12. Agenda Planning
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 21, 2017 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. Student Recognitions
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Items:
|
|
|
Attachments:
|
||
| Subject: |
5.A. Consideration and Possible Approval of February 22 and March 8, 2017 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.B. Consideration and Possible Approval of February 2017 Expenditures
|
|
|
Attachments:
|
||
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. HMD RTI Update: Jaime Rodriguez
|
|
| Subject: |
6.B. RA Hall RTI Progress Report: Belinda Aguirre
|
|
| Subject: |
6.C. TJIS Progress Report: Annette Sanchez and Dr. Linda Thomas
|
|
| Subject: |
6.D. Professional Development Presentation: Zane Brown and Kelly Billington
|
|
| Subject: |
6.E. Globaloria Update: Dr. Susana Garza
|
|
| Subject: |
6.F. Tennis Facility Construction Update: Erasmo Rodriguez
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Consideration and Possible Approval of 2017-2018 IMA (Instructional Material Allotment) & TEKS (Texas Essential Knowledge and Skills) Certification
|
|
|
Attachments:
|
||
| Subject: |
7.B. Consideration and Possible Approval of Update 107 (Second Reading) Affecting Policies:
|
|
|
Attachments:
|
||
| Subject: |
7.B.1. CDC(LOCAL): other Revenues - Gifts and Solicitations
|
|
| Subject: |
7.B.2. CJ(LOCAL): Contracted Services
|
|
| Subject: |
7.B.3. DC(LOCAL): Emplolyment Practices
|
|
| Subject: |
7.B.4. DEE(LOCAL): Compensation and Benefits - Expense Reimbursement
|
|
| Subject: |
7.B.5. DFAA(LOCAL): Probationary Contracts - Suspension/Termination During Contract
|
|
| Subject: |
7.B.6. DFBA(LOCAL): Term Contracts - Suspension/Termination During Contract
|
|
| Subject: |
7.B.7. DFCA(LOCAL): Continuing Contracts - Suspension/Termination
|
|
| Subject: |
7.B.8. FEA(LOCAL): Attendance - Compulsory Attendance
|
|
| Subject: |
7.B.9. FJ(LOCAL): Student Fundraising
|
|
| Subject: |
7.B.10. GE(LOCAL): Relations with Parent Organizations
|
|
| Subject: |
7.C. Consideration and Possible Approval of Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
7.D. Consideration and Possible Approval of Prosperity Bank Resolution to Make Changes to Bank Account
|
|
|
Attachments:
|
||
| Subject: |
8. Superintendent's Reports:
|
|
| Subject: |
8.A. Board Gallery Walk
|
|
| Subject: |
8.A.1. Strategic Plan Update
|
|
| Subject: |
8.A.2. 4th Six Weeks Data Review
|
|
| Subject: |
8.A.3. Marketing Plan
|
|
| Subject: |
8.A.4. Website Redesign
|
|
| Subject: |
8.A.5. Corporate Logo Status
|
|
| Subject: |
8.B. Business Office Report
|
|
| Subject: |
9. Adjourn to Closed Session
|
|
| Subject: |
9.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: |
9.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
9.A.2. Employment of Personnel
|
|
| Subject: |
9.A.3. Personnel
|
|
| Subject: |
10. Reconvene in Open Session
|
|
| Subject: |
10.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| 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. Discussion Items:
|
|
| Subject: |
11.A. Impending Grade Configuration Proposals
|
|
| Subject: |
12. Agenda Planning
|
|
| Subject: |
13. Adjournment
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