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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
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3.B. Globaloria Presentation/Trojan Globey Award: Dr. Susana Garza, Director of Curriculum
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3.C. Superintendent/Student Advisory Council
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3.D. Principals Month Proclamation
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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 September 20, October 4, and October 10, 2016 Board Meeting Minutes
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5.B. Consideration and Possible Approval of September 2016 Expenditures
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5.C. Consideration and Possible Approval of Interlocal Agreement with George West ISD for Shared PEIMS Director
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5.D. Consideration and Possible Approval of Joe Barnhart Bee County Library Contract
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6. Information Items:
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6.A. HVAC Update: Scott Naab, Trane Account Executive of San Antonio
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6.B. Policies FFI(LOCAL & LEGAL) "Freedom from Bullying" Overview: Rosario Zambrano, Director of Special Education
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6.C. District Operating Guidelines for Video Surveillance of Special Ed Settings Overview: Rosario Zambrano, Director of Special Education
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7. Action Items:
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7.A. Consideration and Possible Approval to Retire Football Jersey #77 of the Late Sheriff Carlos Carrizales
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7.B. Consideration and Possible Approval of (DIP) District Improvement Plan and (CIP) Campus Improvement Plans
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7.C. Consideration and Possible Approval of Thomas Jefferson Intermediate School (TIP) Targeted Improvement Plan
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7.D. Consideration and possible approval to Add Braille as an Innovative Course
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7.E. Consideration and Possible Approval of Update 106 (Second Reading) Affecting Policies:
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7.E.1. EHBAF(LOCAL): Special Education - Video/Audio Monitoring
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7.F. Consideration and Possible Approval of Policy FFA(LOCAL)
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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 Planning
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8.A.2. Theory of Action
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8.A.3. Enrollment Update
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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. Agenda Planning
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 18, 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
|
|
| Subject: |
3.B. Globaloria Presentation/Trojan Globey Award: Dr. Susana Garza, Director of Curriculum
|
|
| Subject: |
3.C. Superintendent/Student Advisory Council
|
|
| Subject: |
3.D. Principals Month Proclamation
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Items:
|
|
|
Attachments:
|
||
| Subject: |
5.A. Consideration and Possible Approval of September 20, October 4, and October 10, 2016 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.B. Consideration and Possible Approval of September 2016 Expenditures
|
|
|
Attachments:
|
||
| Subject: |
5.C. Consideration and Possible Approval of Interlocal Agreement with George West ISD for Shared PEIMS Director
|
|
|
Attachments:
|
||
| Subject: |
5.D. Consideration and Possible Approval of Joe Barnhart Bee County Library Contract
|
|
|
Attachments:
|
||
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. HVAC Update: Scott Naab, Trane Account Executive of San Antonio
|
|
| Subject: |
6.B. Policies FFI(LOCAL & LEGAL) "Freedom from Bullying" Overview: Rosario Zambrano, Director of Special Education
|
|
|
Attachments:
|
||
| Subject: |
6.C. District Operating Guidelines for Video Surveillance of Special Ed Settings Overview: Rosario Zambrano, Director of Special Education
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Consideration and Possible Approval to Retire Football Jersey #77 of the Late Sheriff Carlos Carrizales
|
|
| Subject: |
7.B. Consideration and Possible Approval of (DIP) District Improvement Plan and (CIP) Campus Improvement Plans
|
|
|
Attachments:
|
||
| Subject: |
7.C. Consideration and Possible Approval of Thomas Jefferson Intermediate School (TIP) Targeted Improvement Plan
|
|
|
Attachments:
|
||
| Subject: |
7.D. Consideration and possible approval to Add Braille as an Innovative Course
|
|
|
Attachments:
|
||
| Subject: |
7.E. Consideration and Possible Approval of Update 106 (Second Reading) Affecting Policies:
|
|
|
Attachments:
|
||
| Subject: |
7.E.1. EHBAF(LOCAL): Special Education - Video/Audio Monitoring
|
|
| Subject: |
7.F. Consideration and Possible Approval of Policy FFA(LOCAL)
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|
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Attachments:
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||
| Subject: |
8. Superintendent's Reports:
|
|
| Subject: |
8.A. Board Gallery Walk
|
|
| Subject: |
8.A.1. Strategic Planning
|
|
| Subject: |
8.A.2. Theory of Action
|
|
| Subject: |
8.A.3. Enrollment Update
|
|
| Subject: |
8.B. Business Office Report
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|
| Subject: |
9. Adjourn to Closed Session
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|
| 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
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|
| Subject: |
11. Agenda Planning
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| Subject: |
12. Adjournment
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