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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 Attendance Poster Contest Winners
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6.B. Construction Update
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6.C. Food Services Monthly Update
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6.D. Budget Recap Report/Check Register for August 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 September 14, 2015
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7.A.2. Approval of Special board Meeting Minutes of September 28, 2015
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7.A.3. Approval of Waiver of Tuition for Transfer Students
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7.A.4. Approval of Advanced Courses List
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7.A.5. Approval of Budget Amendment #1
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7.A.6. Approval of Tax Report for August 2015
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7.A.7. Approval of Investment Report for August 2015
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7.A.8. Approval of Purchases over $10,000
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7.A.9. Approval of First Six Weeks Attendance Report and Awarding of Campus Incentives
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7.A.10. Approval of Final Payment Request for the Demolition and Asbestos Abatement of H.M. King High School
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7.B. Consider Approval of Principals Month Proclamation
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7.C. Consider Approval of Red Ribbon Week Proclamation
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7.D. Consider Approval of School Bus Safety Week Proclamation
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7.E. Consider Approval of Targeted Improvement Plans: Pogue Options Alternative Academy, Kleberg Elementary School and Memorial Middle School
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7.F. Consider Approval of District Improvement Plan
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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8.A. Consider Employment of Contracted Employee(s)
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8.B. Superintendent's Evaluation/Contract
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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 Employment of Contracted Employee(s)
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9.B. Superintendent's Evaluation/Contract
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 12, 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 Attendance Poster Contest Winners
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.B. Construction Update
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
6.C. Food Services Monthly Update
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
6.D. Budget Recap Report/Check Register for August 2015
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|
| 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 September 14, 2015
|
|
| Subject: |
7.A.2. Approval of Special board Meeting Minutes of September 28, 2015
|
|
| Subject: |
7.A.3. Approval of Waiver of Tuition for Transfer Students
|
|
| Subject: |
7.A.4. Approval of Advanced Courses List
|
|
| Subject: |
7.A.5. Approval of Budget Amendment #1
|
|
| Subject: |
7.A.6. Approval of Tax Report for August 2015
|
|
| Subject: |
7.A.7. Approval of Investment Report for August 2015
|
|
| Subject: |
7.A.8. Approval of Purchases over $10,000
|
|
| Subject: |
7.A.9. Approval of First Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Subject: |
7.A.10. Approval of Final Payment Request for the Demolition and Asbestos Abatement of H.M. King High School
|
|
| Subject: |
7.B. Consider Approval of Principals Month Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.C. Consider Approval of Red Ribbon Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.D. Consider Approval of School Bus Safety Week Proclamation
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.E. Consider Approval of Targeted Improvement Plans: Pogue Options Alternative Academy, Kleberg Elementary School and Memorial Middle School
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.F. Consider Approval of District Improvement Plan
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|
| Presenter: |
G. Ruiz
|
|
| Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
8.B. Superintendent's Evaluation/Contract
|
|
| 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 Employment of Contracted Employee(s)
|
|
| Subject: |
9.B. Superintendent's Evaluation/Contract
|
|
| Subject: |
10. Adjourn
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