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Meeting Agenda
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Consider Approval of Board Meeting Minute(s)
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5.A. Special Board Meeting of May 12, 2015
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5.B. Special Board Meeting of May 28, 2015
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6. Information
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6.A. Administrative Reports
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6.A.1. Superintendent's Report
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6.A.2. Curriculum Director's Report
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6.A.3. Business Reports
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6.A.3.A. Financial & Tax Reports
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6.A.3.B. Food Service Report
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7. Action Items
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7.A. Discuss and Approve Ratification of Payment of Invoices.
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7.B. Consider and Approve Budget Amendment(s).
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7.C. Consider and Approve Second Reading of Localized Policy Update 102.
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7.D. Consider and Approve Textbook Committee Report for 2015-2016 School Year.
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7.E. Consider and Approve Contract with John Womack & Company.
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7.F. Consider and Approve Contract with Gowland, Strealy, Morales and Company.
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7.G. Consider and Approve Canine Contraband Detection Contract for 2015-2016.
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7.H. Consider and Approve Chapter 41 Contract.
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7.I. Consider and Approve Resolution to Nominate Candidate for the Position of Board of Directors for the Duval County Appraisal District.
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7.J. Consider and Approve Maintenance, Custodial & Grounds Contract with Aramark.
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7.K. Consider and Approve Revised Elementary Dress Code.
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7.L. Consider and Approve Depository Contract with Texas Champion Bank.
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7.M. Consider and Approve TASB Asbestos Onsite Master Service Agreement.
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7.N. Consider and Approve Contract Between Benavides I.S.D. and B.W.A. Architect.
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7.O. Consider and Approve Contract between Benavides I.S.D. and D.S.A. Construction Manager.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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1.A.1. Professionals
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1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.1.A. Teachers Contract for 2015-2016
Subject to Superintendent Assignment |
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1.C.2. Para-Professionals
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1.C.2.A. Superintendent/Board Recording Secretary
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1.C.2.B. Accounts Payable Receivable Clerk
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1.C.2.C. Custodians
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1.C.2.D. Maintenance
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1.D. Discuss District Contract/Legal Matters with School Attorney
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1.E. Discuss Student Issues
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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|
1.A. Consider Resignation/Retirement of Personnel
|
|
1.A.1. Professionals
|
|
1.A.2. Para-Professionals
|
|
1.B. Consider Reassignment of Personnel
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|
1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.1.A. Teachers Contract for 2015-2016
Subject to Superintendent Assignment |
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1.C.2. Para-Professionals
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1.C.2.A. Superintendent/Board Recording Secretary
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1.C.2.B. Accounts Payable Receivable Clerk
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1.C.2.C. Custodians
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1.C.2.D. Maintenance
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1.D. Discuss District Contracts/Legal Matters with School Attorney
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1.E. Discuss Student Issues
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
OPEN SESSION:
|
|
| Subject: |
1. Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
2. Roll Call and Establishment of a Quorum
|
|
| Subject: |
3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Consider Approval of Board Meeting Minute(s)
|
|
| Subject: |
5.A. Special Board Meeting of May 12, 2015
|
|
| Subject: |
5.B. Special Board Meeting of May 28, 2015
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Administrative Reports
|
|
| Subject: |
6.A.1. Superintendent's Report
|
|
| Subject: |
6.A.2. Curriculum Director's Report
|
|
| Subject: |
6.A.3. Business Reports
|
|
| Subject: |
6.A.3.A. Financial & Tax Reports
|
|
| Subject: |
6.A.3.B. Food Service Report
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discuss and Approve Ratification of Payment of Invoices.
|
|
| Subject: |
7.B. Consider and Approve Budget Amendment(s).
|
|
| Subject: |
7.C. Consider and Approve Second Reading of Localized Policy Update 102.
|
|
| Subject: |
7.D. Consider and Approve Textbook Committee Report for 2015-2016 School Year.
|
|
| Subject: |
7.E. Consider and Approve Contract with John Womack & Company.
|
|
| Subject: |
7.F. Consider and Approve Contract with Gowland, Strealy, Morales and Company.
|
|
| Subject: |
7.G. Consider and Approve Canine Contraband Detection Contract for 2015-2016.
|
|
| Subject: |
7.H. Consider and Approve Chapter 41 Contract.
|
|
| Subject: |
7.I. Consider and Approve Resolution to Nominate Candidate for the Position of Board of Directors for the Duval County Appraisal District.
|
|
| Subject: |
7.J. Consider and Approve Maintenance, Custodial & Grounds Contract with Aramark.
|
|
| Subject: |
7.K. Consider and Approve Revised Elementary Dress Code.
|
|
| Subject: |
7.L. Consider and Approve Depository Contract with Texas Champion Bank.
|
|
| Subject: |
7.M. Consider and Approve TASB Asbestos Onsite Master Service Agreement.
|
|
| Subject: |
7.N. Consider and Approve Contract Between Benavides I.S.D. and B.W.A. Architect.
|
|
| Subject: |
7.O. Consider and Approve Contract between Benavides I.S.D. and D.S.A. Construction Manager.
|
|
| Subject: |
EXECUTIVE SESSION:
|
|
| Subject: |
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
|
|
| Subject: |
1.B.1. Professionals
|
|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
|
|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.1.A. Teachers Contract for 2015-2016
Subject to Superintendent Assignment |
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.C.2.A. Superintendent/Board Recording Secretary
|
|
| Subject: |
1.C.2.B. Accounts Payable Receivable Clerk
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|
| Subject: |
1.C.2.C. Custodians
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|
| Subject: |
1.C.2.D. Maintenance
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|
| Subject: |
1.D. Discuss District Contract/Legal Matters with School Attorney
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|
| Subject: |
1.E. Discuss Student Issues
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|
| Subject: |
OPEN SESSION:
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|
| Subject: |
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
|
|
| Subject: |
1.B.1. Professionals
|
|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
|
|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.1.A. Teachers Contract for 2015-2016
Subject to Superintendent Assignment |
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.C.2.A. Superintendent/Board Recording Secretary
|
|
| Subject: |
1.C.2.B. Accounts Payable Receivable Clerk
|
|
| Subject: |
1.C.2.C. Custodians
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|
| Subject: |
1.C.2.D. Maintenance
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|
| Subject: |
1.D. Discuss District Contracts/Legal Matters with School Attorney
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|
| Subject: |
1.E. Discuss Student Issues
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|
| Subject: |
Closing Business
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|
| Subject: |
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
|
|
| Subject: |
2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
|
|
| Subject: |
3. Members of the Board of Trustees' Comments or Announcements
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|
| Subject: |
Adjourn
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