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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 21, 2018
5.B. Regular Board Meeting of August 21, 2018
6. Information
6.A. Administrative Reports
6.A.1. Superintendent's Report
6.A.2. Curriculum & Instruction 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.5. Athletic Directors Report
6.A.6. Technology Report
6.A.7. Cafeteria Report
7. Action Items
7.A. Discuss and Approve Ratification of Payment of Invoices.
7.B. Consider and Approve Budget Amendment(s).
7.C. Consider and Approve Dyslexia Plan for 2018-2019 School Year.
7.D. Consider and Approve Parent Involvement Plan for 2018-2019 School Year.
7.E. Consider and Approve Amending Custodial Contract with Aramark.
7.F. Consider and Approve List of T-Tess Appraisers for 2018-2019 School Year.
7.G. Consider and Approve Secondary School Campus Improvement Plan for 2018-2019 School Year.
7.H. Consider and Approve Elementary School Campus Improvement Plan for 2018-2019 School Year.
7.I. Consider and Approve District Improvement Plan for 2018-2019 School Year.
7.J. Consider and Approve List of Investment Officers for 2018-2019.
7.K. Consider and Approve Gifted and Talented Plan for 2018-2019 School Year.
7.L. Consider and Approve Action on Approval of Settlement Agreement with Lee Management &  Maintenance Corporation, d/b/a LMC Construction in Case Pending at U.S. District Court for the Southern District of Texas, Corpus Christi Division.
7.M. Consider and Approve Repairs of Softball Field.
7.N. Consider and Approve Repairs of Tennis Courts.
7.O. Consider and Approve to Retain John Metting to Supervise Construction Repairs of Softball Field & Tennis Courts.
7.P. Consider and Approve Targeted Improvement Plan.
7.Q. Consider and Approve DEIC Members for 2018-2019 School 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.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.2. Para-Professionals
1.C.2.A. Maintenance
1.C.2.B. 2018-2019 Substitute Teachers
1.D. Discussion & Possible Action on Personnel Issues
1.E. Discuss District Contract/Legal Matters with School Attorney
1.F. 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.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.2. Para-Professionals
1.C.2.A. Maintenance
1.C.2.B. 2018-2019 Substitute Teachers
1.D. Discussion & Possible Action on Personnel Issues
1.E. Discuss District Contract/Legal Matters with School Attorney
1.F. 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 18, 2018 at 6:00 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. Public Hearing of August 21, 2018
Subject:
5.B. Regular Board Meeting of August 21, 2018
Subject:
6. Information
Subject:
6.A. Administrative Reports
Subject:
6.A.1. Superintendent's Report
Subject:
6.A.2. Curriculum & Instruction 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.5. Athletic Directors Report
Subject:
6.A.6. Technology Report
Subject:
6.A.7. Cafeteria 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 Dyslexia Plan for 2018-2019 School Year.
Subject:
7.D. Consider and Approve Parent Involvement Plan for 2018-2019 School Year.
Subject:
7.E. Consider and Approve Amending Custodial Contract with Aramark.
Subject:
7.F. Consider and Approve List of T-Tess Appraisers for 2018-2019 School Year.
Subject:
7.G. Consider and Approve Secondary School Campus Improvement Plan for 2018-2019 School Year.
Subject:
7.H. Consider and Approve Elementary School Campus Improvement Plan for 2018-2019 School Year.
Subject:
7.I. Consider and Approve District Improvement Plan for 2018-2019 School Year.
Subject:
7.J. Consider and Approve List of Investment Officers for 2018-2019.
Subject:
7.K. Consider and Approve Gifted and Talented Plan for 2018-2019 School Year.
Subject:
7.L. Consider and Approve Action on Approval of Settlement Agreement with Lee Management &  Maintenance Corporation, d/b/a LMC Construction in Case Pending at U.S. District Court for the Southern District of Texas, Corpus Christi Division.
Subject:
7.M. Consider and Approve Repairs of Softball Field.
Subject:
7.N. Consider and Approve Repairs of Tennis Courts.
Subject:
7.O. Consider and Approve to Retain John Metting to Supervise Construction Repairs of Softball Field & Tennis Courts.
Subject:
7.P. Consider and Approve Targeted Improvement Plan.
Subject:
7.Q. Consider and Approve DEIC Members for 2018-2019 School 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.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.2. Para-Professionals
Subject:
1.C.2.A. Maintenance
Subject:
1.C.2.B. 2018-2019 Substitute Teachers
Subject:
1.D. Discussion & Possible Action on Personnel Issues
Subject:
1.E. Discuss District Contract/Legal Matters with School Attorney
Subject:
1.F. 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.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.2. Para-Professionals
Subject:
1.C.2.A. Maintenance
Subject:
1.C.2.B. 2018-2019 Substitute Teachers
Subject:
1.D. Discussion & Possible Action on Personnel Issues
Subject:
1.E. Discuss District Contract/Legal Matters with School Attorney
Subject:
1.F. 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

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