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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED (Local)]
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6. Communication from Administration
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6.A. Recognition of A.D. Harvey Elementary Students - Texas Lone Star Math Cup State Championship
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6.B. Recognition of 2015 UIL Contest Winners
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6.C. Construction Update
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6.D. FEMA Dome Funding Update
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6.E. Food Service Department Report
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6.F. Budget Recap Report/Check Register for February 2015
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7. New Business
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7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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7.A.1. Approval of Regular Board Meeting Minutes of March 9, 2015
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7.A.2. Approval of Special Board Meeting Minutes of March 26, 2015
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7.A.3. Approval of Tax Report for February 2015
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7.A.4. Approval of Financial Report for February 2015
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7.A.5. Approval of Investment Report for February 2015
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7.A.6. Approval of Budget Amendment #6
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7.A.7. Approval of Extension of Depository Bid Contract for 2015-2017
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7.A.8. Approval of Final Payment for the Central Warehouse
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7.A.9. Approval of Donation from A.D. Harvey Elementary PTO
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7.B. Consider Approval of National Library Week Proclamation - April 13-17, 2015
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7.C. Consider Approval of National Speech Therapist Week Proclamation- May 4-8, 2015
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7.D. Consider Approval of National School Nurse Recognition Week Proclamation- May 4-8, 2015
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7.E. Consider Approval of Teacher Appreciation Week Proclamation- May 4-8, 2015
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7.F. Consider Approval of 2015-2016 School Calendar
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7.G. Consider Approval of Award of Proposal for Contingency Fee Legal Services
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7.H. Consider Approval of Second Reading of Board Policy DCE(LOCAL): Employment Practices - Other Types of Contracts
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7.I. Consider Approval of Second Reading of FMG(LOCAL): Student Activities – Travel
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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8.A. Consider Renewal of One Year Extension for Administrator Term and/or Probationary Contracts and One Year Administrator Term Contracts for the 2015-2016 School Year
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8.B. Consider Renewal of Employee Probationary, Term, and Dual-Assignment Contracts for the 2015-2016 School Year
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8.C. Deliberation Concerning Proposed Non-Renewal of the Term Contract of the H. M. King High School Principal
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8.D. Deliberations Concerning Termination of Probationary Contract Teachers
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8.E. Consultation with Legal Counsel Concerning Legal Issues Involving Proposed Non-Renewal of Term Contract Teacher and Termination of Probationary Contract Teachers
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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9.A. Consider Approval of Renewal of One Year Extension for Administrator Probationary/Term Contracts and One Year Administrator Term Contracts for the 2015-2016 School Year
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9.B. Consider Approval of Renewal of Employee Probationary, Term, and Dual-Assignment Contracts for the 2015-2016 School Year
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9.C. Discuss and Take Possible Action to Propose Non-Renewal of the Term Contract of the H. M, King High School Principal at the End of the 2014-2015 School Year
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9.D. Discuss and Take Possible Action to Terminate Probationary Contract Teachers at the End of the 2014-2015 School Year
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 2015 at 6:00 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED (Local)]
|
|
| Subject: |
6. Communication from Administration
|
|
| Subject: |
6.A. Recognition of A.D. Harvey Elementary Students - Texas Lone Star Math Cup State Championship
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.B. Recognition of 2015 UIL Contest Winners
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.C. Construction Update
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
6.D. FEMA Dome Funding Update
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|
| Presenter: |
N. Snedeker
|
|
| Subject: |
6.E. Food Service Department Report
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|
| Presenter: |
N. Snedeker
|
|
| Subject: |
6.F. Budget Recap Report/Check Register for February 2015
|
|
| Presenter: |
S. Michalk
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|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
7.A.1. Approval of Regular Board Meeting Minutes of March 9, 2015
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of March 26, 2015
|
|
| Subject: |
7.A.3. Approval of Tax Report for February 2015
|
|
| Subject: |
7.A.4. Approval of Financial Report for February 2015
|
|
| Subject: |
7.A.5. Approval of Investment Report for February 2015
|
|
| Subject: |
7.A.6. Approval of Budget Amendment #6
|
|
| Subject: |
7.A.7. Approval of Extension of Depository Bid Contract for 2015-2017
|
|
| Subject: |
7.A.8. Approval of Final Payment for the Central Warehouse
|
|
| Subject: |
7.A.9. Approval of Donation from A.D. Harvey Elementary PTO
|
|
| Subject: |
7.B. Consider Approval of National Library Week Proclamation - April 13-17, 2015
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.C. Consider Approval of National Speech Therapist Week Proclamation- May 4-8, 2015
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.D. Consider Approval of National School Nurse Recognition Week Proclamation- May 4-8, 2015
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
7.E. Consider Approval of Teacher Appreciation Week Proclamation- May 4-8, 2015
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.F. Consider Approval of 2015-2016 School Calendar
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.G. Consider Approval of Award of Proposal for Contingency Fee Legal Services
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
7.H. Consider Approval of Second Reading of Board Policy DCE(LOCAL): Employment Practices - Other Types of Contracts
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.I. Consider Approval of Second Reading of FMG(LOCAL): Student Activities – Travel
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Consider Renewal of One Year Extension for Administrator Term and/or Probationary Contracts and One Year Administrator Term Contracts for the 2015-2016 School Year
|
|
| Subject: |
8.B. Consider Renewal of Employee Probationary, Term, and Dual-Assignment Contracts for the 2015-2016 School Year
|
|
| Subject: |
8.C. Deliberation Concerning Proposed Non-Renewal of the Term Contract of the H. M. King High School Principal
|
|
| Subject: |
8.D. Deliberations Concerning Termination of Probationary Contract Teachers
|
|
| Subject: |
8.E. Consultation with Legal Counsel Concerning Legal Issues Involving Proposed Non-Renewal of Term Contract Teacher and Termination of Probationary Contract Teachers
|
|
| Subject: |
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
9.A. Consider Approval of Renewal of One Year Extension for Administrator Probationary/Term Contracts and One Year Administrator Term Contracts for the 2015-2016 School Year
|
|
| Subject: |
9.B. Consider Approval of Renewal of Employee Probationary, Term, and Dual-Assignment Contracts for the 2015-2016 School Year
|
|
| Subject: |
9.C. Discuss and Take Possible Action to Propose Non-Renewal of the Term Contract of the H. M, King High School Principal at the End of the 2014-2015 School Year
|
|
| Subject: |
9.D. Discuss and Take Possible Action to Terminate Probationary Contract Teachers at the End of the 2014-2015 School Year
|
|
| Subject: |
10. Adjourn
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