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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. Information
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5.A. Administrative Reports
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5.A.1. Superintendent's Report
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5.A.1.A. Teacher and Administrator Performance Pay Overview
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6. Action Items
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6.A. Consider and Approve Budget Amendment(s).
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6.B. Consider and Approve Settlement with all Defendants in the Case Entitled Benavides Independent School District vs. Intelligent Engineering Services a/k/a Jaster-Quintanilla and Associates and Augustin Tellez, Individually, Currently Pending in Duval County District Court, Cause Number DC-17-193.
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6.C. Consideration and Approval to Accept RFP from Career Craft for HS College, Career and Workforce Ready Scope of Work and Elementary College Readiness and Data Dashboards Scope of Work.
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6.D. Consider and Approve District Technology Plan for 2019-2020 School Year.
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6.E. Consider and Approve Audit Report for 2018-2019.
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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.1.A. Assistant Principal
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1.C.1.B. Maintenance Director
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1.C.1.C. 7th-8th Grade Math Teacher
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1.C.2. Para-Professionals
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1.C.2.A. Part-Time Bus Driver
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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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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
|
|
1.A.1. Professionals
|
|
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.1.A. Assistant Principal
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1.C.1.B. Maintenance Director
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1.C.1.C. 7th-8th Grade Math Teacher
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1.C.2. Para-Professionals
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1.C.2.A. Part-Time Bus Driver
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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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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 30, 2019 at 12:00 PM - Special 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. Information
|
|
| Subject: |
5.A. Administrative Reports
|
|
| Subject: |
5.A.1. Superintendent's Report
|
|
| Subject: |
5.A.1.A. Teacher and Administrator Performance Pay Overview
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consider and Approve Budget Amendment(s).
|
|
| Subject: |
6.B. Consider and Approve Settlement with all Defendants in the Case Entitled Benavides Independent School District vs. Intelligent Engineering Services a/k/a Jaster-Quintanilla and Associates and Augustin Tellez, Individually, Currently Pending in Duval County District Court, Cause Number DC-17-193.
|
|
| Subject: |
6.C. Consideration and Approval to Accept RFP from Career Craft for HS College, Career and Workforce Ready Scope of Work and Elementary College Readiness and Data Dashboards Scope of Work.
|
|
| Subject: |
6.D. Consider and Approve District Technology Plan for 2019-2020 School Year.
|
|
| Subject: |
6.E. Consider and Approve Audit Report for 2018-2019.
|
|
| 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. Assistant Principal
|
|
| Subject: |
1.C.1.B. Maintenance Director
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|
| Subject: |
1.C.1.C. 7th-8th Grade Math Teacher
|
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.C.2.A. Part-Time Bus Driver
|
|
| 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.1.A. Assistant Principal
|
|
| Subject: |
1.C.1.B. Maintenance Director
|
|
| Subject: |
1.C.1.C. 7th-8th Grade Math Teacher
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|
| Subject: |
1.C.2. Para-Professionals
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|
| Subject: |
1.C.2.A. Part-Time Bus Driver
|
|
| Subject: |
1.D. Discussion & Possible Action on Personnel Issues
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|
| Subject: |
1.E. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
1.F. Discuss Student Issues
|
|
| 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
|
|
| 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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