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 August 20, 2019
|
5.B. Public Hearing of August 28, 2019
|
5.C. Special Meeting of August 28, 2019
|
6. Information
|
6.A. Administrative Reports
|
6.A.1. Superintendent's Report
|
6.A.2. Campus Principal's Report
|
6.A.2.A. Elementary School Principal's Report
|
6.A.2.B. Secondary School Principal's report
|
6.A.3. Business Reports
|
6.A.3.A. Financial & Tax Reports
|
6.A.4. Head Football Coach Report
|
6.A.5. Technology Report
|
6.A.6. Cafeteria Report
|
6.A.7. Aramark Report
|
6.A.8. Student Presentations
|
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 Board Operating Procedure.
|
7.D. Consider and Approve Dyslexia Plan for 2019-2020 School Year.
|
7.E. Consider and Approve List of T-Tess Appraisers for 2019-2020 School Year.
|
7.F. Consider and Approve List of Investment Officers for 2019-2020 School Year.
|
7.G. Consider and Approve Gifted and Talented Plan for 2019-2020 School Year.
|
7.H. Consider and Approve Quote for Policing Services for 2019-2020.
|
7.I. Consider and Approve DEIC Members for 2019-2020 School Year.
|
7.J. Consider and Approve Interlocal-Governmental Participation Agreement between City of Benavides Police Department and Benavides ISD for the 2019-2020 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. 2019-2020 Supplemental 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
|
1.G. Discuss Superintendent Goals & Priorities
|
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. 2019-2020 Supplemental 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
|
1.G. Discuss Superintendent Goals & Priorities
|
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 17, 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 August 20, 2019
|
|
Subject: |
5.B. Public Hearing of August 28, 2019
|
|
Subject: |
5.C. Special Meeting of August 28, 2019
|
|
Subject: |
6. Information
|
|
Subject: |
6.A. Administrative Reports
|
|
Subject: |
6.A.1. Superintendent's Report
|
|
Subject: |
6.A.2. Campus Principal's Report
|
|
Subject: |
6.A.2.A. Elementary School Principal's Report
|
|
Subject: |
6.A.2.B. Secondary School Principal's report
|
|
Subject: |
6.A.3. Business Reports
|
|
Subject: |
6.A.3.A. Financial & Tax Reports
|
|
Subject: |
6.A.4. Head Football Coach Report
|
|
Subject: |
6.A.5. Technology Report
|
|
Subject: |
6.A.6. Cafeteria Report
|
|
Subject: |
6.A.7. Aramark Report
|
|
Subject: |
6.A.8. Student Presentations
|
|
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 Board Operating Procedure.
|
|
Subject: |
7.D. Consider and Approve Dyslexia Plan for 2019-2020 School Year.
|
|
Subject: |
7.E. Consider and Approve List of T-Tess Appraisers for 2019-2020 School Year.
|
|
Subject: |
7.F. Consider and Approve List of Investment Officers for 2019-2020 School Year.
|
|
Subject: |
7.G. Consider and Approve Gifted and Talented Plan for 2019-2020 School Year.
|
|
Subject: |
7.H. Consider and Approve Quote for Policing Services for 2019-2020.
|
|
Subject: |
7.I. Consider and Approve DEIC Members for 2019-2020 School Year.
|
|
Subject: |
7.J. Consider and Approve Interlocal-Governmental Participation Agreement between City of Benavides Police Department and Benavides ISD for the 2019-2020 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. 2019-2020 Supplemental 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: |
1.G. Discuss Superintendent Goals & Priorities
|
|
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. 2019-2020 Supplemental 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: |
1.G. Discuss Superintendent Goals & Priorities
|
|
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
|