|
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 Meeting of February 19, 2019
|
|
5.B. Special Meeting of February 26, 2019
|
|
5.C. Special Meeting of February 27, 2019
|
|
5.D. Special Meeting of March 6, 2019
|
|
6. Information
|
|
6.A. Administrative Reports
|
|
6.A.1. Superintendent's Report
|
|
6.A.1.A. Update from John Metting
|
|
6.A.1.B. Update from Mark Brodeur
|
|
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
|
|
6.A.8. Aramark 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 Board of Trustee - Place 5.
|
|
7.D. Consider and Approve Sale of Property, All of Block 20 Benavides Westside Addition.
|
|
7.E. Consider and Approve Contract Between Speech Therapist and Benavides I.S.D. for School Year 2019-2020.
|
|
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. Contract Renewal of Certified Administrators for 2019-2020
Subject to Superintendent Assignment |
|
1.C.1.B. Technology/PEIMS Coordinator
|
|
1.C.1.C. Business Manager
|
|
1.C.2. Para-Professionals
|
|
1.D. Discussion & Possible Action on Personnel Issues
|
|
1.E. Discuss District Contract/Legal Matters with School Attorney
|
|
1.F. Discuss Student Issues.
|
|
1.G. Pursuant to Tex. Govt Code 551.071, attorney consultation regarding legal issues related to employment of teacher/coach
|
|
1.H. Pursuant to Tex. Govt Code 551.074, consider and discuss employment of teacher/coach
|
|
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. Contract Renewal of Certified Administrators for 2019-2020
Subject to Superintendent Assignment |
|
1.C.1.B. Technology/PEIMS Coordinator
|
|
1.C.1.C. Business Manager
|
|
1.C.2. Para-Professionals
|
|
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: | March 19, 2019 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 Meeting of February 19, 2019
|
|
| Subject: |
5.B. Special Meeting of February 26, 2019
|
|
| Subject: |
5.C. Special Meeting of February 27, 2019
|
|
| Subject: |
5.D. Special Meeting of March 6, 2019
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Administrative Reports
|
|
| Subject: |
6.A.1. Superintendent's Report
|
|
| Subject: |
6.A.1.A. Update from John Metting
|
|
| Subject: |
6.A.1.B. Update from Mark Brodeur
|
|
| 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: |
6.A.8. Aramark 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 Board of Trustee - Place 5.
|
|
| Subject: |
7.D. Consider and Approve Sale of Property, All of Block 20 Benavides Westside Addition.
|
|
| Subject: |
7.E. Consider and Approve Contract Between Speech Therapist and Benavides I.S.D. for School Year 2019-2020.
|
|
| 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. Contract Renewal of Certified Administrators for 2019-2020
Subject to Superintendent Assignment |
|
| Subject: |
1.C.1.B. Technology/PEIMS Coordinator
|
|
| Subject: |
1.C.1.C. Business Manager
|
|
| Subject: |
1.C.2. Para-Professionals
|
|
| 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: |
1.G. Pursuant to Tex. Govt Code 551.071, attorney consultation regarding legal issues related to employment of teacher/coach
|
|
| Subject: |
1.H. Pursuant to Tex. Govt Code 551.074, consider and discuss employment of teacher/coach
|
|
| 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. Contract Renewal of Certified Administrators for 2019-2020
Subject to Superintendent Assignment |
|
| Subject: |
1.C.1.B. Technology/PEIMS Coordinator
|
|
| Subject: |
1.C.1.C. Business Manager
|
|
| Subject: |
1.C.2. Para-Professionals
|
|
| 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
|
|