|
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. Regular Board Meeting of April 18, 2017
|
|
5.B. Special Board Meeting of May 1, 2017
|
|
6. Information
|
|
6.A. Administrative Reports
|
|
6.A.1. Superintendent's Report
|
|
6.A.1.A. Discussion of Pavilion
|
|
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 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 Possible Revisions for Benavides I.S. D. Truancy Plan.
|
|
7.D. Consider and Approve Adoption of 2017-2018 District Calendar.
|
|
7.E. Consider and Approve Selling or Donating Property of Benavides I.S.D.to Duval County Conservation and Reclamation District.
|
|
7.F. Consider and Approve Canine Contraband Detection Contract for School Year 2017-2018.
|
|
7.G. Consider and Approve Summer Accelerated Instruction.
|
|
7.H. Consider and Approve Summer School Employee Job Descriptions.
|
|
7.I. Consider and Approve Pay Rate for Summer School Employees.
|
|
7.J. Consider and Approve Donating or Selling Pool Accessories to Freer I.S.D.
|
|
7.K. Discussion & Approval of Hiring BWA to do Facility Needs Assessment.
|
|
7.L. Consider and Approve Contract with John Womack and Company.
|
|
7.M. Discussion and Approval of the Equipment for the National School Lunch Program Equipment Assistance Grants.
|
|
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.1.A. Certified Teacher Contracts for 2017-2018
Subject to Superintendent Assignment |
|
1.C.1.B. Professional Staff for Summer School if needed
Give Superintendent Authority to Hire 1. Algebra Teacher 2. English I & II Teacher 3. Speech Teacher 4. Attendance Teacher 5. J.H. Math Teacher 6. J.H. Reading Teacher 7. Elementary Teachers |
|
1.C.2. Para-Professionals
|
|
1.C.2.A. Summer Cafeteria Employees
Give Superintendent Authority to Hire |
|
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.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. Certified Teacher Contracts for 2017-2018
Subject to Superintendent Assignment |
|
1.C.1.B. Professional Staff for Summer School if needed
Give Superintendent Authority to Hire 1. Algebra Teacher 2. English I & II Teacher 3. Speech Teacher 4. Attendance Teacher 5. J.H. Math Teacher 6. J.H. Reading Teacher 7. Elementary Teachers |
|
1.C.2. Para-Professionals
|
|
1.C.2.A. Summer Cafeteria Employees
Give Superintendent Authority to Hire |
|
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: | May 16, 2017 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. Regular Board Meeting of April 18, 2017
|
|
| Subject: |
5.B. Special Board Meeting of May 1, 2017
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Administrative Reports
|
|
| Subject: |
6.A.1. Superintendent's Report
|
|
| Subject: |
6.A.1.A. Discussion of Pavilion
|
|
| 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 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 Possible Revisions for Benavides I.S. D. Truancy Plan.
|
|
| Subject: |
7.D. Consider and Approve Adoption of 2017-2018 District Calendar.
|
|
| Subject: |
7.E. Consider and Approve Selling or Donating Property of Benavides I.S.D.to Duval County Conservation and Reclamation District.
|
|
| Subject: |
7.F. Consider and Approve Canine Contraband Detection Contract for School Year 2017-2018.
|
|
| Subject: |
7.G. Consider and Approve Summer Accelerated Instruction.
|
|
| Subject: |
7.H. Consider and Approve Summer School Employee Job Descriptions.
|
|
| Subject: |
7.I. Consider and Approve Pay Rate for Summer School Employees.
|
|
| Subject: |
7.J. Consider and Approve Donating or Selling Pool Accessories to Freer I.S.D.
|
|
| Subject: |
7.K. Discussion & Approval of Hiring BWA to do Facility Needs Assessment.
|
|
| Subject: |
7.L. Consider and Approve Contract with John Womack and Company.
|
|
| Subject: |
7.M. Discussion and Approval of the Equipment for the National School Lunch Program Equipment Assistance Grants.
|
|
| 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. Certified Teacher Contracts for 2017-2018
Subject to Superintendent Assignment |
|
| Subject: |
1.C.1.B. Professional Staff for Summer School if needed
Give Superintendent Authority to Hire 1. Algebra Teacher 2. English I & II Teacher 3. Speech Teacher 4. Attendance Teacher 5. J.H. Math Teacher 6. J.H. Reading Teacher 7. Elementary Teachers |
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.C.2.A. Summer Cafeteria Employees
Give Superintendent Authority to Hire |
|
| 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.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. Certified Teacher Contracts for 2017-2018
Subject to Superintendent Assignment |
|
| Subject: |
1.C.1.B. Professional Staff for Summer School if needed
Give Superintendent Authority to Hire 1. Algebra Teacher 2. English I & II Teacher 3. Speech Teacher 4. Attendance Teacher 5. J.H. Math Teacher 6. J.H. Reading Teacher 7. Elementary Teachers |
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.C.2.A. Summer Cafeteria Employees
Give Superintendent Authority to Hire |
|
| 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
|
|