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