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