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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. School Board: Dr. Marc Puig
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3.B. Choir: Cesar Galaviz
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3.C. Mighty Trojan Awards: Dr. Susana Garza
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3.D. Employees: Dr. Marc Puig
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3.E. Instructional Technology Presentation: Dr. Susana Garza and Teacher Yolanda Gonzales
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4. Texas Academic Performance Report Public Hearing
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5. Public Forum
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6. Consent Items:
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6.A. Consideration and Possible Approval of December 13, 2016 and January 9, 2017 Board Meeting Minutes
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6.B. Consideration and Possible Approval of December 2016 Expenditures
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7. Information Items:
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7.A. HMD Early Childhood Center Data Room
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7.B. Ongoing Maintenance and Operations Projects
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7.C. Status of Tennis Facility Project
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8. Action Items:
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8.A. Consideration and Possible Approval of Reading Interventionists Positions
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8.B. Consideration and Possible Approval of Teacher Referral Program
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8.C. Consideration and Possible Approval of Substitute Pay Increase
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8.D. Consideration and Possible Approval of Teacher Recruiting Stipends
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8.E. Consideration and Possible Approval of Ann Ewing to T-TESS Appraiser List
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8.F. Consideration and Possible Approval of Budgetary Amendments
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8.G. Consideration and Possible Approval of Policy FFA(LOCAL)
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8.H. Consideration and Possible Approval to Call Board of Trustees Election for May 6, 2017
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9. Superintendent's Reports:
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9.A. Board Gallery Walk
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9.A.1. 3rd Six Weeks Data Checkpoint Results
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9.A.2. Strategic Planning
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9.A.3. District of Innovation
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9.A.4. Enrollment
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9.B. Business Office Report
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10. Adjourn to Closed Session
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10.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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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. Reconvene in Open Session
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11.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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11.A.1. Purchase, Exchange, Lease, or Value of Real Property
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11.A.2. Employment of Personnel
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11.A.3. Personnel
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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: | January 17, 2017 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer:
|
|
| Subject: |
3. Recognition of Students/Employees and/or Programs/Presentations:
|
|
| Subject: |
3.A. School Board: Dr. Marc Puig
|
|
| Subject: |
3.B. Choir: Cesar Galaviz
|
|
| Subject: |
3.C. Mighty Trojan Awards: Dr. Susana Garza
|
|
| Subject: |
3.D. Employees: Dr. Marc Puig
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|
| Subject: |
3.E. Instructional Technology Presentation: Dr. Susana Garza and Teacher Yolanda Gonzales
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|
| Subject: |
4. Texas Academic Performance Report Public Hearing
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|
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Attachments:
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||
| Subject: |
5. Public Forum
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|
| Subject: |
6. Consent Items:
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|
|
Attachments:
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||
| Subject: |
6.A. Consideration and Possible Approval of December 13, 2016 and January 9, 2017 Board Meeting Minutes
|
|
|
Attachments:
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||
| Subject: |
6.B. Consideration and Possible Approval of December 2016 Expenditures
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|
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Attachments:
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||
| Subject: |
7. Information Items:
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|
| Subject: |
7.A. HMD Early Childhood Center Data Room
|
|
| Subject: |
7.B. Ongoing Maintenance and Operations Projects
|
|
| Subject: |
7.C. Status of Tennis Facility Project
|
|
| Subject: |
8. Action Items:
|
|
| Subject: |
8.A. Consideration and Possible Approval of Reading Interventionists Positions
|
|
|
Attachments:
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||
| Subject: |
8.B. Consideration and Possible Approval of Teacher Referral Program
|
|
|
Attachments:
|
||
| Subject: |
8.C. Consideration and Possible Approval of Substitute Pay Increase
|
|
|
Attachments:
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||
| Subject: |
8.D. Consideration and Possible Approval of Teacher Recruiting Stipends
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|
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Attachments:
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||
| Subject: |
8.E. Consideration and Possible Approval of Ann Ewing to T-TESS Appraiser List
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Attachments:
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| Subject: |
8.F. Consideration and Possible Approval of Budgetary Amendments
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Attachments:
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| Subject: |
8.G. Consideration and Possible Approval of Policy FFA(LOCAL)
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Attachments:
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||
| Subject: |
8.H. Consideration and Possible Approval to Call Board of Trustees Election for May 6, 2017
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Attachments:
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| Subject: |
9. Superintendent's Reports:
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|
| Subject: |
9.A. Board Gallery Walk
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|
| Subject: |
9.A.1. 3rd Six Weeks Data Checkpoint Results
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|
| Subject: |
9.A.2. Strategic Planning
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|
| Subject: |
9.A.3. District of Innovation
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|
| Subject: |
9.A.4. Enrollment
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| Subject: |
9.B. Business Office Report
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Attachments:
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| Subject: |
10. Adjourn to Closed Session
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|
| Subject: |
10.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: |
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. Reconvene in Open Session
|
|
| Subject: |
11.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
11.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
11.A.2. Employment of Personnel
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|
| Subject: |
11.A.3. Personnel
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|
| Subject: |
12. Agenda Planning
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| Subject: |
13. Adjournment
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