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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. Mighty Trojan Awards: Dr. Bonnie Bomar, Executive Director for Learning and Innovation
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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 18, 23, 25, 30, and February 6, 2018 Board Meeting Minutes
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5.B. January 2018 Expenditures
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6. Information/Discussion Items:
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6.A. Moreno Junior High School/TJBA: Jaime Rodriguez, Principal
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6.B. CEP (Community Eligibility Provision): Jeff Atkinson, Food and Nutrition Director
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6.C. Construction Projects: Erasmo Rodriguez, Deputy Superintendent
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7. Action Items:
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7.A. Consideration and Possible Approval of Low Attendance Day Waiver for TEA
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7.B. Consideration and Possible Approval of AC Jones High School Health Professions Magnet Academy
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7.C. Consideration and Possible Approval of Permanent School Fund Resolution
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7.D. Consideration and Possible Approval of Budget Amendments
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7.E. Consideration and Possible Approval to Move March 2018 Board Meeting Date Due to Spring Break
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7.F. Consideration and Possible Approval to Call Board of Trustees Election for May 5, 2018
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8. Superintendent's Reports:
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8.A. Designate Public School Week Dates: March 5-9, 2018
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8.B. Strategic Plan Update
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8.C. UIL Realignment
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8.D. 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.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, And Extension of Administrative Employee Contracts
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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. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, And Extension of Administrative Employee Contracts
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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: | February 15, 2018 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. Mighty Trojan Awards: Dr. Bonnie Bomar, Executive Director for Learning and Innovation
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Items:
|
|
|
Attachments:
|
||
| Subject: |
5.A. Consideration and Possible Approval of January 18, 23, 25, 30, and February 6, 2018 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.B. January 2018 Expenditures
|
|
|
Attachments:
|
||
| Subject: |
6. Information/Discussion Items:
|
|
| Subject: |
6.A. Moreno Junior High School/TJBA: Jaime Rodriguez, Principal
|
|
| Subject: |
6.B. CEP (Community Eligibility Provision): Jeff Atkinson, Food and Nutrition Director
|
|
| Subject: |
6.C. Construction Projects: Erasmo Rodriguez, Deputy Superintendent
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Consideration and Possible Approval of Low Attendance Day Waiver for TEA
|
|
|
Attachments:
|
||
| Subject: |
7.B. Consideration and Possible Approval of AC Jones High School Health Professions Magnet Academy
|
|
|
Attachments:
|
||
| Subject: |
7.C. Consideration and Possible Approval of Permanent School Fund Resolution
|
|
|
Attachments:
|
||
| Subject: |
7.D. Consideration and Possible Approval of Budget Amendments
|
|
| Subject: |
7.E. Consideration and Possible Approval to Move March 2018 Board Meeting Date Due to Spring Break
|
|
|
Attachments:
|
||
| Subject: |
7.F. Consideration and Possible Approval to Call Board of Trustees Election for May 5, 2018
|
|
|
Attachments:
|
||
| Subject: |
8. Superintendent's Reports:
|
|
| Subject: |
8.A. Designate Public School Week Dates: March 5-9, 2018
|
|
| Subject: |
8.B. Strategic Plan Update
|
|
| Subject: |
8.C. UIL Realignment
|
|
|
Attachments:
|
||
| Subject: |
8.D. 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.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, And Extension of Administrative Employee Contracts
|
|
| 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. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, And Extension of Administrative Employee Contracts
|
|
| Subject: |
10.A.3. Personnel
|
|
| Subject: |
11. Agenda Planning
|
|
| Subject: |
12. Adjournment
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