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Meeting Agenda
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American Flag
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5. Recognition of Visitors
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6. Public Comments / Audience Participation
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7. Superintendent's Report
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8. High School Principal's Report
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9. Elementary Principal's Report
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10. PTA Report
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11. ITEMS OF BUSINESS
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11.A. Presentation by Goodwin-Lasiter-Strong Architectural Firm on Facilities Assessment and Master Planning.
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11.B. Consideration and Action to Engage Architectural Firm for Campus Facilities Assessment and Master Planning.
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11.C. Business Manager's Report
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11.D. Consider / Approve Consent Agenda
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11.D.a. Approval of Minutes from February 2, 2017 Special Board Meeting, Minutes from the February 9, 2017 Regular Board Meeting, Minutes from the March 2, 6, 7, 9, 20 and 21, 2017 Special Board Meetings.
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11.D.b. Approval of Financial Report
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11.D.c. Approval of Accounts Payable
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11.E. Consider Approving Contract Agreement with Secca Inc. for Federal Program Consulting Services for the 2017-2018 School Year.
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11.F. Consider Approving Agreement with Interquest Detection Canines and Broaddus ISD.
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11.G. Instructional Materials Allotment and TEKS Certification for the 2017-2018 School Year.
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11.H. Consider Approving the 2017-2018 School Calendar.
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11.I. Discussion and Possible Action, if any, on Student Overnight Trips.
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11.J. Future Agenda Items
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12. EXECUTIVE SESSION
If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with §551.001 §551.084 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting. §551.071 Private consultation with the Board’s attorney. §551.072 Discuss purchase, exchange, lease, or value of real property. §551.073 Discussing, negotiated contracts for prospective gifts or donations. §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district. §551.075 Confer with employees of the school district to receive information or to ask questions. §551.076 Consider the deployment, specific occasions for or implementation of security personnel or devices. §551.082 Consider the discipline of a public school child or complaint or charge against personnel. §551.083 Consider the standard, guidelines, terms, or conditions the board will follow, or will instruct its representatives of employee groups. §551.084 Excluding witnesses from a hearing. §551.129 A Governmental body may use a telephone conference call, video conference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or private consultation with its attorney in a closed meeting of the governmental body. |
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12.A. Resignations:
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12.B. Employment of Personnel:
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12.C. Other Personnel Items:
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12.C.a. Discussion on professional educator contracts including renewal, nonrenewal and termination of:
• Teachers • Nurse • Counselor |
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12.C.b. Discussion on termination of at-will employee.
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13. OPEN SESSION
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13.A. Resignations:
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13.B. Employment of Personnel:
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13.C. Other Personnel Items:
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13.C.a. Consideration and action on professional educator contracts including renewal, nonrenewal and termination of:
• Teachers • Nurse • Counselor |
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13.C.b. Consideration and Action to Terminate At-Will Employee.
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 27, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call, Establish Quorum
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge of Allegiance to the American Flag
|
|
| Subject: |
5. Recognition of Visitors
|
|
| Subject: |
6. Public Comments / Audience Participation
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
8. High School Principal's Report
|
|
| Subject: |
9. Elementary Principal's Report
|
|
| Subject: |
10. PTA Report
|
|
| Subject: |
11. ITEMS OF BUSINESS
|
|
| Subject: |
11.A. Presentation by Goodwin-Lasiter-Strong Architectural Firm on Facilities Assessment and Master Planning.
|
|
| Subject: |
11.B. Consideration and Action to Engage Architectural Firm for Campus Facilities Assessment and Master Planning.
|
|
| Subject: |
11.C. Business Manager's Report
|
|
| Subject: |
11.D. Consider / Approve Consent Agenda
|
|
| Subject: |
11.D.a. Approval of Minutes from February 2, 2017 Special Board Meeting, Minutes from the February 9, 2017 Regular Board Meeting, Minutes from the March 2, 6, 7, 9, 20 and 21, 2017 Special Board Meetings.
|
|
| Subject: |
11.D.b. Approval of Financial Report
|
|
| Subject: |
11.D.c. Approval of Accounts Payable
|
|
| Subject: |
11.E. Consider Approving Contract Agreement with Secca Inc. for Federal Program Consulting Services for the 2017-2018 School Year.
|
|
| Subject: |
11.F. Consider Approving Agreement with Interquest Detection Canines and Broaddus ISD.
|
|
| Subject: |
11.G. Instructional Materials Allotment and TEKS Certification for the 2017-2018 School Year.
|
|
| Subject: |
11.H. Consider Approving the 2017-2018 School Calendar.
|
|
| Subject: |
11.I. Discussion and Possible Action, if any, on Student Overnight Trips.
|
|
| Subject: |
11.J. Future Agenda Items
|
|
| Subject: |
12. EXECUTIVE SESSION
If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with §551.001 §551.084 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting. §551.071 Private consultation with the Board’s attorney. §551.072 Discuss purchase, exchange, lease, or value of real property. §551.073 Discussing, negotiated contracts for prospective gifts or donations. §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district. §551.075 Confer with employees of the school district to receive information or to ask questions. §551.076 Consider the deployment, specific occasions for or implementation of security personnel or devices. §551.082 Consider the discipline of a public school child or complaint or charge against personnel. §551.083 Consider the standard, guidelines, terms, or conditions the board will follow, or will instruct its representatives of employee groups. §551.084 Excluding witnesses from a hearing. §551.129 A Governmental body may use a telephone conference call, video conference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or private consultation with its attorney in a closed meeting of the governmental body. |
|
| Subject: |
12.A. Resignations:
|
|
| Subject: |
12.B. Employment of Personnel:
|
|
| Subject: |
12.C. Other Personnel Items:
|
|
| Subject: |
12.C.a. Discussion on professional educator contracts including renewal, nonrenewal and termination of:
• Teachers • Nurse • Counselor |
|
| Subject: |
12.C.b. Discussion on termination of at-will employee.
|
|
| Subject: |
13. OPEN SESSION
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| Subject: |
13.A. Resignations:
|
|
| Subject: |
13.B. Employment of Personnel:
|
|
| Subject: |
13.C. Other Personnel Items:
|
|
| Subject: |
13.C.a. Consideration and action on professional educator contracts including renewal, nonrenewal and termination of:
• Teachers • Nurse • Counselor |
|
| Subject: |
13.C.b. Consideration and Action to Terminate At-Will Employee.
|
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| Subject: |
14. ADJOURNMENT
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