|
Meeting Agenda
|
|---|
|
OPEN SESSION:
|
|
1. Pledge of Allegiance/Texas Pledge
|
|
2. Roll Call and Establishment of a Quorum
|
|
3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
|
|
4. Open Forum
|
|
5. Consider Approval of Board Meeting Minute(s)
|
|
5.A. Public Hearing of August 24, 2015
|
|
5.B. Special Board Meeting of August 24, 2015
|
|
6. Information
|
|
6.A. Administrative Reports
|
|
6.A.1. Superintendent's Report
|
|
6.A.1.A. Report from Doug Arnold on Superintendent Search
|
|
6.A.1.B. Report from DSA Construction Management & BWA Architects
|
|
6.A.2. Curriculum Director's Report
|
|
6.A.3. Campus Principal's Report
|
|
6.A.3.A. Secondary School Principal's Report
|
|
6.A.3.B. Elementary School Principal's Report
|
|
6.A.4. Business Reports
|
|
6.A.4.A. Financial & Tax Reports
|
|
6.A.4.B. Transportation Reports
|
|
6.A.5. Athletic Directors Report
|
|
6.A.6. Technology Reports
|
|
6.A.7. Cafeteria Reports
|
|
7. Action Items
|
|
7.A. Discuss and Approve Ratification of Payment of Invoices.
|
|
7.B. Consider and Approve Budget Amendment(s).
|
|
7.C. Discuss and Approve Supplemental Sum for Acting Superintendent's Mileage and Per Diem.
|
|
7.D. Consider and Approve Resolution Regarding Change in the Method or Procedure of Appointing Appraisal District Members.
|
|
7.E. Consider and Approve Local Policy EIF Local to Reflect the Changes in Addressing HB5 and the Foundation Program.
|
|
7.F. Consider and Approve Dyslexia Plan for 2015-2016.
|
|
7.G. Consider and Approve Parent Involvement Plan for 2015-2016.
|
|
7.H. Consider and Approve List of T-TESS Appraisers for 2015-2016.
|
|
7.I. Consider and Approve List of Investment Officers for 2015-2016.
|
|
7.J. Consider and Approve Resolution Stating Annual Review of Investment Policy and Investment Strategies.
|
|
7.K. Consider and Approve Truancy Plan for Student Handbook.
|
|
7.L. Consider and Approve Designation of Reporting Responsibilities Under Internal Revenue Code Section 6055.
|
|
7.M. Consider and Approve Contract between Wellsystems, LLC and Benavides ISD Concerning IRC Section 6055 Reporting Obligations for the 2015 Calendar Year.
|
|
EXECUTIVE SESSION:
|
|
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:
|
|
1. Personnel
|
|
1.A. Consider Resignation/Retirement of Personnel
|
|
1.A.1. Professionals
|
|
1.A.1.A. Secondary School Math Teacher
|
|
1.A.2. Para-Professionals
|
|
1.B. Consider Reassignment of Personnel
|
|
1.B.1. Professionals
|
|
1.B.2. Para-Professionals
|
|
1.C. Consider Hiring of Personnel
|
|
1.C.1. Professionals
|
|
1.C.1.A. Teachers Contract for 2015-2016
Subject to Superintendent Assignment |
|
1.C.1.B. Athletic Consultant
|
|
1.C.2. Para-Professionals
|
|
1.C.2.A. 2015-2016 Supplemental Substitute Teachers
|
|
1.D. Discuss District Contract/Legal Matters with School Attorney
|
|
1.E. Discuss Student Issues
|
|
OPEN SESSION:
|
|
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.
|
|
1. Personnel
|
|
1.A. Consider Resignation/Retirement of Personnel
|
|
1.A.1. Professionals
|
|
1.A.1.A. Secondary School Math Teacher
|
|
1.A.2. Para-Professionals
|
|
1.B. Consider Reassignment of Personnel
|
|
1.B.1. Professionals
|
|
1.B.2. Para-Professionals
|
|
1.C. Consider Hiring of Personnel
|
|
1.C.1. Professionals
|
|
1.C.1.A. Teachers Contract for 2015-2016
Subject to Superintendent Assignment |
|
1.C.1.B. Athletic Consultant
|
|
1.C.2. Para-Professionals
|
|
1.C.2.A. 2015-2016 Supplemental Substitute Teachers
|
|
1.D. Discuss District Contracts/Legal Matters with School Attorney
|
|
1.E. Discuss Student Issues
|
|
Closing Business
|
|
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
|
|
2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
|
|
3. Members of the Board of Trustees' Comments or Announcements
|
|
Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 22, 2015 at 6:30 PM - Special 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. Public Hearing of August 24, 2015
|
|
| Subject: |
5.B. Special Board Meeting of August 24, 2015
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Administrative Reports
|
|
| Subject: |
6.A.1. Superintendent's Report
|
|
| Subject: |
6.A.1.A. Report from Doug Arnold on Superintendent Search
|
|
| Subject: |
6.A.1.B. Report from DSA Construction Management & BWA Architects
|
|
| Subject: |
6.A.2. Curriculum Director's Report
|
|
| Subject: |
6.A.3. Campus Principal's Report
|
|
| Subject: |
6.A.3.A. Secondary School Principal's Report
|
|
| Subject: |
6.A.3.B. Elementary School Principal's Report
|
|
| Subject: |
6.A.4. Business Reports
|
|
| Subject: |
6.A.4.A. Financial & Tax Reports
|
|
| Subject: |
6.A.4.B. Transportation Reports
|
|
| Subject: |
6.A.5. Athletic Directors Report
|
|
| Subject: |
6.A.6. Technology Reports
|
|
| Subject: |
6.A.7. Cafeteria Reports
|
|
| 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. Discuss and Approve Supplemental Sum for Acting Superintendent's Mileage and Per Diem.
|
|
| Subject: |
7.D. Consider and Approve Resolution Regarding Change in the Method or Procedure of Appointing Appraisal District Members.
|
|
| Subject: |
7.E. Consider and Approve Local Policy EIF Local to Reflect the Changes in Addressing HB5 and the Foundation Program.
|
|
| Subject: |
7.F. Consider and Approve Dyslexia Plan for 2015-2016.
|
|
| Subject: |
7.G. Consider and Approve Parent Involvement Plan for 2015-2016.
|
|
| Subject: |
7.H. Consider and Approve List of T-TESS Appraisers for 2015-2016.
|
|
| Subject: |
7.I. Consider and Approve List of Investment Officers for 2015-2016.
|
|
| Subject: |
7.J. Consider and Approve Resolution Stating Annual Review of Investment Policy and Investment Strategies.
|
|
| Subject: |
7.K. Consider and Approve Truancy Plan for Student Handbook.
|
|
| Subject: |
7.L. Consider and Approve Designation of Reporting Responsibilities Under Internal Revenue Code Section 6055.
|
|
| Subject: |
7.M. Consider and Approve Contract between Wellsystems, LLC and Benavides ISD Concerning IRC Section 6055 Reporting Obligations for the 2015 Calendar Year.
|
|
| 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.1.A. Secondary School Math Teacher
|
|
| 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.1.B. Athletic Consultant
|
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.C.2.A. 2015-2016 Supplemental Substitute Teachers
|
|
| Subject: |
1.D. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
1.E. Discuss Student Issues
|
|
| Subject: |
OPEN SESSION:
|
|
| 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.1.A. Secondary School Math Teacher
|
|
| 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.1.B. Athletic Consultant
|
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.C.2.A. 2015-2016 Supplemental Substitute Teachers
|
|
| Subject: |
1.D. Discuss District Contracts/Legal Matters with School Attorney
|
|
| Subject: |
1.E. Discuss Student Issues
|
|
| Subject: |
Closing Business
|
|
| 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
|
|
| Subject: |
Adjourn
|
|