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Meeting Agenda
1. Call to Order
2. Presentation of Colors/Pledge of Allegiance and Prayer:
3. Recognition of Students/Employees and/or Programs/Presentations:
3.A. Mighty Trojan Awards:  Dr. Susana Garza
4. Public Forum
5. Consent Items:
5.A. Consideration and Possible Approval of January 17, 26, and February 8, 2017 Board Meeting Minutes
5.B. Consideration and Possible Approval of January 2017 Expenditures
6. Information Items:
6.A. FMC RTI Progress Report:  Martina Villarreal and Rosario Zambrano
6.B. WRA Architects Presentation
7. Action Items:
7.A. Consideration and Possible Approval of ERATE Wireless Network Proposal
7.B. Consideration and Possible Approval of Permanent School Fund Resolution
7.C. Consideration and Possible Approval of Budget Amendments
7.D. Consideration and Possible Approval of TEA Notification of Eligibility for Commendation of Board-Superintendent Team
7.E. Consideration and Possible Approval of Update 107 (First Reading) Affecting Policies:
7.E.1. CDC(LOCAL): other Revenues - Gifts and Solicitations
7.E.2. CJ(LOCAL): Contracted Services
7.E.3. DC(LOCAL): Emplolyment Practices
7.E.4. DEE(LOCAL): Compensation and Benefits - Expense Reimbursement
7.E.5. DFAA(LOCAL): Probationary Contracts - Suspension/Termination During Contract
7.E.6. DFBA(LOCAL): Term Contracts - Suspension/Termination During Contract
7.E.7. DFCA(LOCAL): Continuing Contracts - Suspension/Termination
7.E.8. FEA(LOCAL): Attendance - Compulsory Attendance
7.E.9. FJ(LOCAL): Student Fundraising
7.E.10. GE(LOCAL): Relations with Parent Organizations
7.F. Consideration and Possible Approval of Campus Grade Configurations for 2017-2018
8. Superintendent's Reports:
8.A. Board Gallery Walk
8.A.1. Designate Public School Week Dates: Feb 27 - March 3, 2017
8.A.2. Strategic Plan Update
8.A.2.a. Recruitment Plan
8.A.2.b. Marketing Plan
8.B. Business Office Report
9. Adjourn to Closed Session
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:
9.A.1. Purchase, Exchange, Lease, or Value of Real Property
9.A.2. Employment of Personnel
9.A.3. Personnel
10. Reconvene in Open Session
10.A. Consideration and Possible Approval of Items Discussed in Closed Session.
10.A.1. Purchase, Exchange, Lease, or Value of Real Property
10.A.2. Employment of Personnel
10.A.3. Personnel
11. Discussion Items:
11.A. Board-Superintendent Participation in Community Functions
11.B. Elections Committee Proposals
11.C. Dual Credit Opportunities
12. Agenda Planning
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 22, 2017 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:  Dr. Susana Garza
Subject:
4. Public Forum
Subject:
5. Consent Items:
Attachments:
Subject:
5.A. Consideration and Possible Approval of January 17, 26, and February 8, 2017 Board Meeting Minutes
Attachments:
Subject:
5.B. Consideration and Possible Approval of January 2017 Expenditures
Attachments:
Subject:
6. Information Items:
Subject:
6.A. FMC RTI Progress Report:  Martina Villarreal and Rosario Zambrano
Subject:
6.B. WRA Architects Presentation
Subject:
7. Action Items:
Subject:
7.A. Consideration and Possible Approval of ERATE Wireless Network Proposal
Attachments:
Subject:
7.B. Consideration and Possible Approval of Permanent School Fund Resolution
Attachments:
Subject:
7.C. Consideration and Possible Approval of Budget Amendments
Attachments:
Subject:
7.D. Consideration and Possible Approval of TEA Notification of Eligibility for Commendation of Board-Superintendent Team
Attachments:
Subject:
7.E. Consideration and Possible Approval of Update 107 (First Reading) Affecting Policies:
Attachments:
Subject:
7.E.1. CDC(LOCAL): other Revenues - Gifts and Solicitations
Subject:
7.E.2. CJ(LOCAL): Contracted Services
Subject:
7.E.3. DC(LOCAL): Emplolyment Practices
Subject:
7.E.4. DEE(LOCAL): Compensation and Benefits - Expense Reimbursement
Subject:
7.E.5. DFAA(LOCAL): Probationary Contracts - Suspension/Termination During Contract
Subject:
7.E.6. DFBA(LOCAL): Term Contracts - Suspension/Termination During Contract
Subject:
7.E.7. DFCA(LOCAL): Continuing Contracts - Suspension/Termination
Subject:
7.E.8. FEA(LOCAL): Attendance - Compulsory Attendance
Subject:
7.E.9. FJ(LOCAL): Student Fundraising
Subject:
7.E.10. GE(LOCAL): Relations with Parent Organizations
Subject:
7.F. Consideration and Possible Approval of Campus Grade Configurations for 2017-2018
Attachments:
Subject:
8. Superintendent's Reports:
Subject:
8.A. Board Gallery Walk
Subject:
8.A.1. Designate Public School Week Dates: Feb 27 - March 3, 2017
Subject:
8.A.2. Strategic Plan Update
Subject:
8.A.2.a. Recruitment Plan
Subject:
8.A.2.b. Marketing Plan
Subject:
8.B. 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. Discussion Items:
Subject:
11.A. Board-Superintendent Participation in Community Functions
Subject:
11.B. Elections Committee Proposals
Subject:
11.C. Dual Credit Opportunities
Subject:
12. Agenda Planning
Subject:
13. Adjournment

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