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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 Meeting of November 13, 2018
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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 & Instruction Director's Report
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6.A.3. Campus Principal's Report
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6.A.3.A. Secondary School Principal's Report
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6.A.3.B. Elementary School Principal's Report
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6.A.4. Business Reports
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6.A.4.A. Financial & Tax Reports
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6.A.5. Athletic Directors Report
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6.A.6. Technology Report
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6.A.7. Cafeteria Report
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6.B. Public Hearing on the Application of Torrecillas Wind Energy, LLC for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code
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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 Contract with Superintendent Search Firm.
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7.D. Consider and Approve Board of Trustee - Place 5.
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7.E. Discuss and Approve to Hire School Attorney.
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7.F. Consider and Adopt Findings under the Texas Economic Development Act on the Application of Torrecillas Wind Energy, LLC, Comptroller Application No:1244.
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7.G. Discussion and Possible Board Action to Consider the Waiver of Job Creation Requirement Requested by Torrecillas Wind Energy, LLC.
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7.H. Consider and Approve Agreement with Torrecilllas Wind Energy, LLC, Comptroller Application No:1244, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes.
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7.I. Consider and Approve Benavides I.S.D. Resolution to Appoint One Candidate for the Position of Board of Directors for the Duval County Appraisal District.
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7.J. Consider and Approve Audit Report for 2017-2018.
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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.2. Para-Professionals
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1.C.2.A. Temporary Part-Time Bus Driver
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1.C.2.B. Instructional Aide
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1.C.2.C. 2018-2019 Supplemental Substitute Teachers
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1.D. Discussion & Possible Action on Personnel Issues
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1.E. Discuss District Contract/Legal Matters with School Attorney
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1.F. Discuss Student Issues.
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1.G. Discuss & Approve to Hire Curriculum Director/Stipend
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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
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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.2. Para-Professionals
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1.C.2.A. Temporary Part-Time Bus Driver
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1.C.2.B. Instructional Aide
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1.C.2.C. 2018-2019 Supplemental Substitute Teachers
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1.D. Discussion & Possible Action on Personnel Issues
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1.E. Discuss District Contract/Legal Matters with School Attorney
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1.F. Discuss Student Issues
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1.G. Discuss & Approve to Hire Curriculum Director/Stipend
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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: | December 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. Special Meeting of November 13, 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
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|
| Subject: |
6.A.4. Business Reports
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|
| Subject: |
6.A.4.A. Financial & Tax Reports
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|
| Subject: |
6.A.5. Athletic Directors Report
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|
| Subject: |
6.A.6. Technology Report
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|
| Subject: |
6.A.7. Cafeteria Report
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|
| Subject: |
6.B. Public Hearing on the Application of Torrecillas Wind Energy, LLC for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code
|
|
| 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 Contract with Superintendent Search Firm.
|
|
| Subject: |
7.D. Consider and Approve Board of Trustee - Place 5.
|
|
| Subject: |
7.E. Discuss and Approve to Hire School Attorney.
|
|
| Subject: |
7.F. Consider and Adopt Findings under the Texas Economic Development Act on the Application of Torrecillas Wind Energy, LLC, Comptroller Application No:1244.
|
|
| Subject: |
7.G. Discussion and Possible Board Action to Consider the Waiver of Job Creation Requirement Requested by Torrecillas Wind Energy, LLC.
|
|
| Subject: |
7.H. Consider and Approve Agreement with Torrecilllas Wind Energy, LLC, Comptroller Application No:1244, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes.
|
|
| Subject: |
7.I. Consider and Approve Benavides I.S.D. Resolution to Appoint One Candidate for the Position of Board of Directors for the Duval County Appraisal District.
|
|
| Subject: |
7.J. Consider and Approve Audit Report for 2017-2018.
|
|
| 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
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|
| Subject: |
1.C. Consider Hiring of Personnel
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|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.C.2.A. Temporary Part-Time Bus Driver
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|
| Subject: |
1.C.2.B. Instructional Aide
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|
| Subject: |
1.C.2.C. 2018-2019 Supplemental Substitute Teachers
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|
| Subject: |
1.D. Discussion & Possible Action on Personnel Issues
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|
| Subject: |
1.E. Discuss District Contract/Legal Matters with School Attorney
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|
| Subject: |
1.F. Discuss Student Issues.
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|
| Subject: |
1.G. Discuss & Approve to Hire Curriculum Director/Stipend
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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
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|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.C.2.A. Temporary Part-Time Bus Driver
|
|
| Subject: |
1.C.2.B. Instructional Aide
|
|
| Subject: |
1.C.2.C. 2018-2019 Supplemental Substitute Teachers
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|
| 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
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|
| Subject: |
1.G. Discuss & Approve to Hire Curriculum Director/Stipend
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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
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|
| 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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