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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. MicroSociety Program Update
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6.B. Construction Update
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6.C. Budget Recap Report/Check Register for August 2016
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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 12, 2016
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7.A.2. Approval of Special Board Meeting Minutes of September 16, 2016
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7.A.3. Approval of Special Board Meeting Minutes of September 29, 2016
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7.A.4. Approval of Tax Report for August 2016
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7.A.5. Approval of Investment Report for August 2016
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7.A.6. Approval of Purchases Over $10,000
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7.A.7. Approval of Advanced Courses List
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7.A.8. Approval of First Six Weeks Attendance Report and Awarding of Campus Incentives
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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 Advertising for Proposals for Purchase of Buses
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7.F. Consider Approval of Targeted Improvement Plan for John S. Gillett Intermediate School
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7.G. Consider Approval of Second Reading of Localized Policy Manual Update 105, Affecting the Following: BJCF(LOCAL): Superintendent – Nonrenewal; BQ(LOCAL): Planning and Decision-Making Process; CLB(LOCAL): Buildings, Grounds, and Equipment Management – Maintenance; CLE(LOCAL): Buildings, Grounds, and Equipment Management - Flag Displays; CPC(LOCAL): Office Management - Records Management; DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records; DFBB(LOCAL): Term Contracts – Nonrenewal; DFFA(LOCAL): Reduction In Force - Financial Exigency; DFFB(LOCAL): Reduction In Force - Program Change; EHBD(LOCAL): Special Programs - Federal Title I; FDC(LOCAL): Admissions - Homeless Students
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7.H. Consider Approval of Employee Benefits Carriers
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7.I. Discussion and Possible Action to Select Sole Legal Counsel for the District
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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. Consult with Legal Counsel Regarding Possible Legal Challenge to District’s Application of District Policy EIC (Local), Academic Achievement Class Ranking Policy
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8.B. Consider Employment of Contracted Employee(s)
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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. EIC (Local) Academic Achievement Class Ranking Policy
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9.B. Consider Approval of Employment of Contracted Employee(s)
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 10, 2016 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. MicroSociety Program Update
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.B. Construction Update
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
6.C. Budget Recap Report/Check Register for August 2016
|
|
| Presenter: |
S. Michalk
|
|
| 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 12, 2016
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of September 16, 2016
|
|
| Subject: |
7.A.3. Approval of Special Board Meeting Minutes of September 29, 2016
|
|
| Subject: |
7.A.4. Approval of Tax Report for August 2016
|
|
| Subject: |
7.A.5. Approval of Investment Report for August 2016
|
|
| Subject: |
7.A.6. Approval of Purchases Over $10,000
|
|
| Subject: |
7.A.7. Approval of Advanced Courses List
|
|
| Subject: |
7.A.8. Approval of First Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| 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 Advertising for Proposals for Purchase of Buses
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.F. Consider Approval of Targeted Improvement Plan for John S. Gillett Intermediate School
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.G. Consider Approval of Second Reading of Localized Policy Manual Update 105, Affecting the Following: BJCF(LOCAL): Superintendent – Nonrenewal; BQ(LOCAL): Planning and Decision-Making Process; CLB(LOCAL): Buildings, Grounds, and Equipment Management – Maintenance; CLE(LOCAL): Buildings, Grounds, and Equipment Management - Flag Displays; CPC(LOCAL): Office Management - Records Management; DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records; DFBB(LOCAL): Term Contracts – Nonrenewal; DFFA(LOCAL): Reduction In Force - Financial Exigency; DFFB(LOCAL): Reduction In Force - Program Change; EHBD(LOCAL): Special Programs - Federal Title I; FDC(LOCAL): Admissions - Homeless Students
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.H. Consider Approval of Employee Benefits Carriers
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.I. Discussion and Possible Action to Select Sole Legal Counsel for the District
|
|
| Presenter: |
C. Perez
|
|
| 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. Consult with Legal Counsel Regarding Possible Legal Challenge to District’s Application of District Policy EIC (Local), Academic Achievement Class Ranking Policy
|
|
| Subject: |
8.B. Consider Employment of Contracted Employee(s)
|
|
| 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. EIC (Local) Academic Achievement Class Ranking Policy
|
|
| Subject: |
9.B. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
10. Adjourn
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