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Meeting Agenda
1. Call to Order
2. Invocation & Pledges
3. Special Recognitions:
3.A. District Spotlights
3.A.1. Athletic recognitions
3.A.2. CTE Programming
4. Public Forum
5. Information/Discussion Items:
5.A. Security report
5.B. Testing update/preliminary data
5.C. Localized update 113
5.D. Athletic program update
6. Consent Agenda
6.A. Approval of Board of Education Meeting Minutes
6.A.1. Special Board Meeting              May 7, 2019   12:00 P.M.
6.A.2. Regular Board Meeting             May 16, 2019  5:30 P.M.
6.A.3. Special Board Meeting              June 2, 2019   7:00 P.M.
6.A.4. Special Board Meeting              June 6, 2019   5:30 P.M.
6.A.5. Workshop  Meeting                   June 6, 2019   6:00 P.M.
6.A.6. Special Board Meeting             June 6, 2019    7:00 P.M.
6.B. May 2019 Expenditures
6.C. Bank Resolution
7. Action Items:
7.A. Consideration and Possible Approval to Appoint Delegate and Alternate to TASB Delegate Assembly-Dallas, Texas September 21, 2019.
7.B. Policy Review Session recommendations and instructions regarding (Local) policies.
8. Superintendent's Reports:
8.A. Board Superintendent training
8.B. Future Facility Planning Committee
8.C. Strategic Planning/Budget process
8.D. 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. Personnel
9.A.3. Superintendent evaluation/appraisal
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. Personnel
10.A.3. Superintendent evaluation/appraisal
11. Agenda Planning
12. Adjournment
13. Call to Order
14. Invocation & Pledges
15. Special Recognitions:
15.A. District Spotlights
15.A.1. Athletic recognitions
15.A.2. CTE Programming
16. Public Forum
17. Information/Discussion Items:
17.A. Security report
17.B. Testing update/preliminary data
17.C. Localized update 113
17.D. Athletic program update
18. Consent Agenda
18.A. Approval of Board of Education Meeting Minutes
18.A.1. Special Board Meeting              May 7, 2019   12:00 P.M.
18.A.2. Regular Board Meeting             May 16, 2019  5:30 P.M.
18.B. May 2019 Expenditures
19. Action Items:
20. Superintendent's Reports:
20.A. Board Superintendent training
20.B. Future Facility Planning Committee
20.C. Strategic Planning/Budget process
20.D. Business Office Report
21. Adjourn to Closed Session
21.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:
21.A.1. Purchase, Exchange, Lease, or Value of Real Property
21.A.2. Personnel
22. Reconvene in Open Session
22.A. Consideration and Possible Approval of Items Discussed in Closed Session.
22.A.1. Purchase, Exchange, Lease, or Value of Real Property
22.A.2. Personnel
23. Agenda Planning
24. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 27, 2019 at 5:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Invocation & Pledges
Subject:
3. Special Recognitions:
Subject:
3.A. District Spotlights
Presenter:
Mrs. Martina Villarreal, Director of Federal and Special Programs
Subject:
3.A.1. Athletic recognitions
Subject:
3.A.2. CTE Programming
Subject:
4. Public Forum
Subject:
5. Information/Discussion Items:
Subject:
5.A. Security report
Presenter:
Dr. Marc Puig, Superintendent
Subject:
5.B. Testing update/preliminary data
Presenter:
Mrs. Jennifer Hughes, Director of Research, Evaluation and Accountability
Subject:
5.C. Localized update 113
Presenter:
Dr. Marc Puig, Superintendent
Attachments:
Subject:
5.D. Athletic program update
Presenter:
Chris Soza, Athletic Director
Subject:
6. Consent Agenda
Subject:
6.A. Approval of Board of Education Meeting Minutes
Subject:
6.A.1. Special Board Meeting              May 7, 2019   12:00 P.M.
Attachments:
Subject:
6.A.2. Regular Board Meeting             May 16, 2019  5:30 P.M.
Attachments:
Subject:
6.A.3. Special Board Meeting              June 2, 2019   7:00 P.M.
Attachments:
Subject:
6.A.4. Special Board Meeting              June 6, 2019   5:30 P.M.
Attachments:
Subject:
6.A.5. Workshop  Meeting                   June 6, 2019   6:00 P.M.
Attachments:
Subject:
6.A.6. Special Board Meeting             June 6, 2019    7:00 P.M.
Attachments:
Subject:
6.B. May 2019 Expenditures
Attachments:
Subject:
6.C. Bank Resolution
Attachments:
Subject:
7. Action Items:
Subject:
7.A. Consideration and Possible Approval to Appoint Delegate and Alternate to TASB Delegate Assembly-Dallas, Texas September 21, 2019.
Attachments:
Subject:
7.B. Policy Review Session recommendations and instructions regarding (Local) policies.
Attachments:
Subject:
8. Superintendent's Reports:
Subject:
8.A. Board Superintendent training
Subject:
8.B. Future Facility Planning Committee
Subject:
8.C. Strategic Planning/Budget process
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. Personnel
Subject:
9.A.3. Superintendent evaluation/appraisal
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. Personnel
Subject:
10.A.3. Superintendent evaluation/appraisal
Subject:
11. Agenda Planning
Subject:
12. Adjournment
Subject:
13. Call to Order
Subject:
14. Invocation & Pledges
Subject:
15. Special Recognitions:
Subject:
15.A. District Spotlights
Presenter:
Mrs. Martina Villarreal, Director of Federal and Special Programs
Subject:
15.A.1. Athletic recognitions
Subject:
15.A.2. CTE Programming
Subject:
16. Public Forum
Subject:
17. Information/Discussion Items:
Subject:
17.A. Security report
Presenter:
Dr. Marc Puig, Superintendent
Subject:
17.B. Testing update/preliminary data
Presenter:
Mrs. Jennifer Hughes, Director of Research, Evaluation and Accountability
Subject:
17.C. Localized update 113
Presenter:
Dr. Marc Puig, Superintendent
Subject:
17.D. Athletic program update
Presenter:
Chris Soza, Athletic Director
Subject:
18. Consent Agenda
Subject:
18.A. Approval of Board of Education Meeting Minutes
Subject:
18.A.1. Special Board Meeting              May 7, 2019   12:00 P.M.
Subject:
18.A.2. Regular Board Meeting             May 16, 2019  5:30 P.M.
Subject:
18.B. May 2019 Expenditures
Attachments:
Subject:
19. Action Items:
Subject:
20. Superintendent's Reports:
Subject:
20.A. Board Superintendent training
Subject:
20.B. Future Facility Planning Committee
Subject:
20.C. Strategic Planning/Budget process
Subject:
20.D. Business Office Report
Attachments:
Subject:
21. Adjourn to Closed Session
Subject:
21.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:
21.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
21.A.2. Personnel
Subject:
22. Reconvene in Open Session
Subject:
22.A. Consideration and Possible Approval of Items Discussed in Closed Session.
Subject:
22.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
22.A.2. Personnel
Subject:
23. Agenda Planning
Subject:
24. Adjournment

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