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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. Action Items:
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3.A. Consideration and Possible Approval to Canvass Election Returns of May 6, 2017 Trustee Election
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3.B. Consideration and Possible Approval of Oath of Office to Newly Elected Board Members
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3.C. Consideration and Possible Approval to Reorganize Board
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3.D. Consideration and Possible Approval of Magnet Academy School Name
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3.E. Consideration and Possible Approval of Budget Amendments
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3.F. Consideration and Possible Approval of Depository Contract Renewal
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3.G. Consideration and Possible Approval of 2017-2018 Salary Proposal
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3.H. Consideration and Possible Approval to Delegate Authority to the Superintendent to Select, Negotiate, and Execute Contracts for Architectural and/or Engineering Services
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3.I. Consideration and Possible Approval to Add New Core Value to Our Strategic Plan
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4. Recognition of Students/Employees and/or Programs/Presentations:
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4.A. Mighty Trojan Awards: Dr. Susana Garza
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4.B. Dr. Randy Lamb, TJIS Assistant Principal
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4.C. Christina Hernandez, FMC RN
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4.D. Board Commendation by State Board of Education
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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 April 18, 2017 Board Meeting Minutes
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6.B. Consideration and Possible Approval of April 2017 Expenditures
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7. Information Items:
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7.A. Modular Buildings: Erasmo Rodriguez
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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. STAAR Data and 5th Six Weeks Data
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8.A.3. Demographic Study Workshop on May 18 at 5:30 pm
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8.A.4. Upcoming Training:
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8.A.4.a. SLI San Antonio June 15-17
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8.A.4.b. SLI Fort Worth June 22-24
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8.A.5. Board Calendar of Events
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8.A.6. Magnet Academy Update
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8.A.7. Globaloria Recognitions on May 23 at 5:30 pm
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8.A.8. Bullying Workshop/Planning
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8.B. Business Office Report
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8.B.1. Investment Report
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8.B.2. Update on TASBO Recommendations
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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.2.a. Consider and Possible Action on Resolution to Allow Extension of Probationary Employment Contract(s) for the 2017-2018 School Year
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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.2.a. Consider and Possible Action on Resolution to Allow Extension of Probationary Employment Contract(s) for the 2017-2018 School Year
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10.A.3. Personnel
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11. Discussion Items:
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11.A. 2017-2018 Stipends
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11.B. Baseball Facility
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11.C. Special Meeting on Tuesday, May 23
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11.D. Superintendent Evaluation on Tuesday, June 6
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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: | May 16, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer:
|
|
| Subject: |
3. Action Items:
|
|
| Subject: |
3.A. Consideration and Possible Approval to Canvass Election Returns of May 6, 2017 Trustee Election
|
|
|
Attachments:
|
||
| Subject: |
3.B. Consideration and Possible Approval of Oath of Office to Newly Elected Board Members
|
|
|
Attachments:
|
||
| Subject: |
3.C. Consideration and Possible Approval to Reorganize Board
|
|
|
Attachments:
|
||
| Subject: |
3.D. Consideration and Possible Approval of Magnet Academy School Name
|
|
|
Attachments:
|
||
| Subject: |
3.E. Consideration and Possible Approval of Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
3.F. Consideration and Possible Approval of Depository Contract Renewal
|
|
|
Attachments:
|
||
| Subject: |
3.G. Consideration and Possible Approval of 2017-2018 Salary Proposal
|
|
|
Attachments:
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||
| Subject: |
3.H. Consideration and Possible Approval to Delegate Authority to the Superintendent to Select, Negotiate, and Execute Contracts for Architectural and/or Engineering Services
|
|
| Subject: |
3.I. Consideration and Possible Approval to Add New Core Value to Our Strategic Plan
|
|
|
Attachments:
|
||
| Subject: |
4. Recognition of Students/Employees and/or Programs/Presentations:
|
|
| Subject: |
4.A. Mighty Trojan Awards: Dr. Susana Garza
|
|
| Subject: |
4.B. Dr. Randy Lamb, TJIS Assistant Principal
|
|
| Subject: |
4.C. Christina Hernandez, FMC RN
|
|
| Subject: |
4.D. Board Commendation by State Board of Education
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|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Items:
|
|
|
Attachments:
|
||
| Subject: |
6.A. Consideration and Possible Approval of April 18, 2017 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
6.B. Consideration and Possible Approval of April 2017 Expenditures
|
|
|
Attachments:
|
||
| Subject: |
7. Information Items:
|
|
| Subject: |
7.A. Modular Buildings: Erasmo Rodriguez
|
|
| Subject: |
8. Superintendent's Reports:
|
|
| Subject: |
8.A. Board Gallery Walk
|
|
| Subject: |
8.A.1. Strategic Plan Update
|
|
| Subject: |
8.A.2. STAAR Data and 5th Six Weeks Data
|
|
| Subject: |
8.A.3. Demographic Study Workshop on May 18 at 5:30 pm
|
|
| Subject: |
8.A.4. Upcoming Training:
|
|
| Subject: |
8.A.4.a. SLI San Antonio June 15-17
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|
| Subject: |
8.A.4.b. SLI Fort Worth June 22-24
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|
| Subject: |
8.A.5. Board Calendar of Events
|
|
| Subject: |
8.A.6. Magnet Academy Update
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|
| Subject: |
8.A.7. Globaloria Recognitions on May 23 at 5:30 pm
|
|
| Subject: |
8.A.8. Bullying Workshop/Planning
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|
| Subject: |
8.B. Business Office Report
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Attachments:
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| Subject: |
8.B.1. Investment Report
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Attachments:
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||
| Subject: |
8.B.2. Update on TASBO Recommendations
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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.2.a. Consider and Possible Action on Resolution to Allow Extension of Probationary Employment Contract(s) for the 2017-2018 School Year
|
|
| 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.2.a. Consider and Possible Action on Resolution to Allow Extension of Probationary Employment Contract(s) for the 2017-2018 School Year
|
|
| Subject: |
10.A.3. Personnel
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|
| Subject: |
11. Discussion Items:
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|
| Subject: |
11.A. 2017-2018 Stipends
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|
| Subject: |
11.B. Baseball Facility
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|
| Subject: |
11.C. Special Meeting on Tuesday, May 23
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| Subject: |
11.D. Superintendent Evaluation on Tuesday, June 6
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|
| Subject: |
12. Agenda Planning
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|
| Subject: |
13. Adjournment
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