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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. Public Forum
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4. Consent Items:
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4.A. Consideration and Possible Approval of July 14, 18, 19, 23, 25, and August 2, 2016 Board Meeting Minutes
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4.B. Consideration and Possible Approval of July 2016 Expenditures
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4.C. Superintendent Rotary Club Membership
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5. Information Items:
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5.A. Facilities Construction Presentation by Blake Powell of Powell & Leon, LLP
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6. Action Items:
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6.A. Consideration and Possible Approval of Powell & Leon, LLP 2016-2017 TREA Legal Services Program Agreement
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6.B. Consideration and Possible Approval of Technology Investment
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6.C. Consideration and Possible Approval of 2016-2017 Student Code of Conduct
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6.D. Consideration and Possible Approval of Strategic Planning Proposal
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6.E. Consideration and Possible Approval to Appoint Delegate and Alternate to TASB Delegate Assembly-Houston, Texas September 24, 2016
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6.F. Consideration and Possible Approval of Update 105 (First Reading) Affecting Local Policies:
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6.F.1. BJCF(LOCAL): Superintendent - Nonrenewal
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6.F.2. BQ(LOCAL): Planning and Decision-Making Process
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6.F.3. CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance
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6.F.4. CLE(LOCAL): Buildings, Grounds, and Equipment Management - Flag Displays
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6.F.5. CPC(LOCAL): Office Management - Records Management
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6.F.6. DBA(LOCAL): Employment Requirements and Restrictions - Credentials and records
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6.F.7. DFBB(LOCAL): Term Contracts - Nonrenewal
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6.F.8. DFFA(LOCAL): Reduction in Force - Financial Exigency
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6.F.9. DFFB(LOCAL): Reduction in Force - Program Change
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6.F.10. EHBD(LOCAL): Special Programs - Federal Title I
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6.F.11. FDC(LOCAL): Admissions - Homeless Students
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7. Superintendent's Reports:
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7.A. Board Gallery Walk
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7.B. 2016-2017 Students Handbooks & Constitutions
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7.C. Business Office Report
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8. Adjourn to Closed Session
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8.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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8.A.1. Purchase, Exchange, Lease, or Value of Real Property
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8.A.2. Employment of Personnel
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8.A.3. Personnel
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9. Reconvene in Open Session
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9.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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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. Agenda Planning
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer:
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Consent Items:
|
|
|
Attachments:
|
||
| Subject: |
4.A. Consideration and Possible Approval of July 14, 18, 19, 23, 25, and August 2, 2016 Board Meeting Minutes
|
|
| Subject: |
4.B. Consideration and Possible Approval of July 2016 Expenditures
|
|
| Subject: |
4.C. Superintendent Rotary Club Membership
|
|
|
Attachments:
|
||
| Subject: |
5. Information Items:
|
|
| Subject: |
5.A. Facilities Construction Presentation by Blake Powell of Powell & Leon, LLP
|
|
|
Attachments:
|
||
| Subject: |
6. Action Items:
|
|
| Subject: |
6.A. Consideration and Possible Approval of Powell & Leon, LLP 2016-2017 TREA Legal Services Program Agreement
|
|
|
Attachments:
|
||
| Subject: |
6.B. Consideration and Possible Approval of Technology Investment
|
|
|
Attachments:
|
||
| Subject: |
6.C. Consideration and Possible Approval of 2016-2017 Student Code of Conduct
|
|
|
Attachments:
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||
| Subject: |
6.D. Consideration and Possible Approval of Strategic Planning Proposal
|
|
|
Attachments:
|
||
| Subject: |
6.E. Consideration and Possible Approval to Appoint Delegate and Alternate to TASB Delegate Assembly-Houston, Texas September 24, 2016
|
|
|
Attachments:
|
||
| Subject: |
6.F. Consideration and Possible Approval of Update 105 (First Reading) Affecting Local Policies:
|
|
|
Attachments:
|
||
| Subject: |
6.F.1. BJCF(LOCAL): Superintendent - Nonrenewal
|
|
| Subject: |
6.F.2. BQ(LOCAL): Planning and Decision-Making Process
|
|
| Subject: |
6.F.3. CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance
|
|
| Subject: |
6.F.4. CLE(LOCAL): Buildings, Grounds, and Equipment Management - Flag Displays
|
|
| Subject: |
6.F.5. CPC(LOCAL): Office Management - Records Management
|
|
| Subject: |
6.F.6. DBA(LOCAL): Employment Requirements and Restrictions - Credentials and records
|
|
| Subject: |
6.F.7. DFBB(LOCAL): Term Contracts - Nonrenewal
|
|
| Subject: |
6.F.8. DFFA(LOCAL): Reduction in Force - Financial Exigency
|
|
| Subject: |
6.F.9. DFFB(LOCAL): Reduction in Force - Program Change
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|
| Subject: |
6.F.10. EHBD(LOCAL): Special Programs - Federal Title I
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|
| Subject: |
6.F.11. FDC(LOCAL): Admissions - Homeless Students
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|
| Subject: |
7. Superintendent's Reports:
|
|
| Subject: |
7.A. Board Gallery Walk
|
|
| Subject: |
7.B. 2016-2017 Students Handbooks & Constitutions
|
|
|
Attachments:
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||
| Subject: |
7.C. Business Office Report
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|
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Attachments:
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||
| Subject: |
8. Adjourn to Closed Session
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|
| Subject: |
8.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: |
8.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
8.A.2. Employment of Personnel
|
|
| Subject: |
8.A.3. Personnel
|
|
| Subject: |
9. Reconvene in Open Session
|
|
| Subject: |
9.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
9.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
9.A.2. Employment of Personnel
|
|
| Subject: |
9.A.3. Personnel
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|
| Subject: |
10. Agenda Planning
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| Subject: |
11. Adjournment
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