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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. Recognitions:
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3.A. October: Principal Recognition Month
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3.B. Mighty Trojan Awards
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3.C. Special Presentations
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4. Public Forum
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5. Consent Items:
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5.A. September 18 & 21, and October 3 & 10, 2017 Board Meeting Minutes
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5.B. September 2017 Expenditures
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5.C. Joe Barnhart Bee County Library Contract
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5.D. (DIP) District Improvement Plan and (CIP) Campus Improvement Plans
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6. Information Items:
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6.A. Early College High School Primer: Dr. Jeff Cottrill, TEA Director of Governance & Investigations
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6.B. Student Achievement Progress Reports: Dr. Bonnie Bomar, Executive Director for Learning and Innovation
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6.C. TEA Local Accountibility Systems (LAS) Per HB 22: Dr. Marc Puig, Superintendent
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6.D. Organizational Chart Review: Dr. Marc Puig, Superintendent
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6.E. Construction Projects Update: Erasmo Rodriguez, Deputy Superintendent
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7. Action Items:
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7.A. Consideration and Possible Approval of Application for Maximum Class Size Exception
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7.B. Consideration and Possible Approval of Budget Amendments
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8. Superintendent's Reports:
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8.A. Strategic Plan Update
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8.B. Enrollment/Attendance
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8.C. 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 19, 2017 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer
|
|
| Subject: |
3. Recognitions:
|
|
| Subject: |
3.A. October: Principal Recognition Month
|
|
| Subject: |
3.B. Mighty Trojan Awards
|
|
| Subject: |
3.C. Special Presentations
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Items:
|
|
|
Attachments:
|
||
| Subject: |
5.A. September 18 & 21, and October 3 & 10, 2017 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.B. September 2017 Expenditures
|
|
|
Attachments:
|
||
| Subject: |
5.C. Joe Barnhart Bee County Library Contract
|
|
|
Attachments:
|
||
| Subject: |
5.D. (DIP) District Improvement Plan and (CIP) Campus Improvement Plans
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. Early College High School Primer: Dr. Jeff Cottrill, TEA Director of Governance & Investigations
|
|
| Subject: |
6.B. Student Achievement Progress Reports: Dr. Bonnie Bomar, Executive Director for Learning and Innovation
|
|
| Subject: |
6.C. TEA Local Accountibility Systems (LAS) Per HB 22: Dr. Marc Puig, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
6.D. Organizational Chart Review: Dr. Marc Puig, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
6.E. Construction Projects Update: Erasmo Rodriguez, Deputy Superintendent
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Consideration and Possible Approval of Application for Maximum Class Size Exception
|
|
|
Attachments:
|
||
| Subject: |
7.B. Consideration and Possible Approval of Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
8. Superintendent's Reports:
|
|
| Subject: |
8.A. Strategic Plan Update
|
|
| Subject: |
8.B. Enrollment/Attendance
|
|
| Subject: |
8.C. Business Office Report
|
|
|
Attachments:
|
||
| 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. Agenda Planning
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|
| Subject: |
12. Adjournment
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