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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. High School Principal's Report
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8. Elementary School Principal's Report
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9. Superintendent's Report
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10. PTA Report
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11. ITEMS OF BUSINESS
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11.A. Update from Goodwin-Lasiter-Strong On Bond Project.
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11.B. Consideration and Action, if any, on Approving Bond Brochure.
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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 March 23, 2017 Special Board Meeting and the March 27, 2017 Special Board Meeting and Regular Board Meeting.
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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. Discussion and Consideration of Approving the Turnaround Plan for Broaddus Elementary.
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11.F. Discussion and Possible Action to Extend Bank Depository Contract with BBVA Compass Bank.
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11.G. Discussion and Possible Action on Student Athlete and Extra-Curricular Insurance Coverage for the 2017-2018 School Year.
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11.H. Review (Legal) Policies and Act on (Local) Policies in update 107 as Prepared by TASB Policy Service.
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11.I. 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.B.a. Discussion of Issuing Letters of Intent to Para-Professional and Auxiliary
staff. |
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12.C. Other Personnel Items:
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12.D. Discussion of purchase, exchange, lease, or value of real property.
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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.B.a. Discussion and Action to Issue Letters of Intent to Para-Professionals and Auxiliary Staff.
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13.C. Other Personnel Items
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 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. High School Principal's Report
|
|
| Subject: |
8. Elementary School Principal's Report
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
10. PTA Report
|
|
| Subject: |
11. ITEMS OF BUSINESS
|
|
| Subject: |
11.A. Update from Goodwin-Lasiter-Strong On Bond Project.
|
|
| Subject: |
11.B. Consideration and Action, if any, on Approving Bond Brochure.
|
|
| Subject: |
11.C. Business Manager's Report
|
|
| Subject: |
11.D. Consider / Approve Consent Agenda
|
|
| Subject: |
11.D.a. Approval of Minutes from March 23, 2017 Special Board Meeting and the March 27, 2017 Special Board Meeting and Regular Board Meeting.
|
|
| Subject: |
11.D.b. Approval of Financial Report
|
|
| Subject: |
11.D.c. Approval of Accounts Payable
|
|
| Subject: |
11.E. Discussion and Consideration of Approving the Turnaround Plan for Broaddus Elementary.
|
|
| Subject: |
11.F. Discussion and Possible Action to Extend Bank Depository Contract with BBVA Compass Bank.
|
|
| Subject: |
11.G. Discussion and Possible Action on Student Athlete and Extra-Curricular Insurance Coverage for the 2017-2018 School Year.
|
|
| Subject: |
11.H. Review (Legal) Policies and Act on (Local) Policies in update 107 as Prepared by TASB Policy Service.
|
|
| Subject: |
11.I. 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.B.a. Discussion of Issuing Letters of Intent to Para-Professional and Auxiliary
staff. |
|
| Subject: |
12.C. Other Personnel Items:
|
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| Subject: |
12.D. Discussion of purchase, exchange, lease, or value of real property.
|
|
| Subject: |
13. OPEN SESSION
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| Subject: |
13.A. Resignations:
|
|
| Subject: |
13.B. Employment of Personnel:
|
|
| Subject: |
13.B.a. Discussion and Action to Issue Letters of Intent to Para-Professionals and Auxiliary Staff.
|
|
| Subject: |
13.C. Other Personnel Items
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| Subject: |
14. ADJOURNMENT
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