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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 Texas State History Fair Participants
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6.B. Recognition of H. M. King High School UIL Academics Team
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6.C. Recognition of H. M. King High School Fine Arts Students
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6.D. 21st Century Grant Presentation
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6.E. Strategic Plan Update
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6.F. Possible Late Class Start for 2018-2019 Report
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6.G. Construction Update
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6.H. Fourth Six Weeks Campus Attendance Incentive Report
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6.I. Budget Recap Report/Check Register for February 2018
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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 5, 2018
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7.A.2. Approval of Special Board Meeting Minutes of March 26, 2018
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7.A.3. Approval of Financial Report for February 2018
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7.A.4. Approval of Tax Report for February 2018
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7.A.5. Approval of Investment Report for February 2018
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7.A.6. Approval of Budget Amendment #7
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7.A.7. Approval of Purchases over $10,000
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7.A.8. Approval of FEMA Domes Final Construction Payment
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7.B. Consider Approval of Monetary Donation for Scholarships
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7.C. Consider Approval of National Library Week Proclamation
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7.D. Consider Approval of National Diagnosticians Week Proclamation
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7.E. Consider Approval of National Speech Therapist Week Proclamation
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7.F. Consider Approval of Teacher Appreciation Week Proclamation
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7.G. Consider Approval of School Nurse Recognition Week Proclamation
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7.H. Consider Approval of 2018-2019 School Calendar
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7.I. Consider Approval of Online Auction for Retired Assets
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7.J. Consider Approval of First Reading of Localized Update 110 affecting the Following Policy: BBB(LOCAL): BOARD MEMBERS - ELECTIONS
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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. Employment of Contracted Employee(s)
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8.B. Consider Renewal of Employee Probationary, Term, and Dual Assignment Contracts for the 2018-2019 School Year
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8.C. Consider Renewal of Administrator and Other Professional Term and/or Probationary Contract(s)
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8.D. Consider Termination of Probationary Contracts in Accordance with the Best Interests of the District
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8.E. 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. Consider Approval of Renewal of Employee Probationary, Term, and Dual Assignment Contracts for the 2018-2019 School Year
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9.C. Consider Approval of Renewal of Administrator and Other Professional Term and/or Probationary Contract(s)
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9.D. Discussion and Possible Action for the Termination of Probationary Contracts in Accordance with the Best Interests of the District
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9.E. 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: | April 9, 2018 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 Texas State History Fair Participants
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.B. Recognition of H. M. King High School UIL Academics Team
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.C. Recognition of H. M. King High School Fine Arts Students
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.D. 21st Century Grant Presentation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.E. Strategic Plan Update
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.F. Possible Late Class Start for 2018-2019 Report
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.G. Construction Update
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
6.H. Fourth Six Weeks Campus Attendance Incentive Report
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
6.I. Budget Recap Report/Check Register for February 2018
|
|
| 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 March 5, 2018
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of March 26, 2018
|
|
| Subject: |
7.A.3. Approval of Financial Report for February 2018
|
|
| Subject: |
7.A.4. Approval of Tax Report for February 2018
|
|
| Subject: |
7.A.5. Approval of Investment Report for February 2018
|
|
| Subject: |
7.A.6. Approval of Budget Amendment #7
|
|
| Subject: |
7.A.7. Approval of Purchases over $10,000
|
|
| Subject: |
7.A.8. Approval of FEMA Domes Final Construction Payment
|
|
| Subject: |
7.B. Consider Approval of Monetary Donation for Scholarships
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.C. Consider Approval of National Library Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.D. Consider Approval of National Diagnosticians Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.E. Consider Approval of National Speech Therapist Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.F. Consider Approval of Teacher Appreciation Week Proclamation
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.G. Consider Approval of School Nurse Recognition Week Proclamation
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.H. Consider Approval of 2018-2019 School Calendar
|
|
| Presenter: |
G. Ruiz
|
|
| Subject: |
7.I. Consider Approval of Online Auction for Retired Assets
|
|
| Presenter: |
R. Pena
|
|
| Subject: |
7.J. Consider Approval of First Reading of Localized Update 110 affecting the Following Policy: BBB(LOCAL): BOARD MEMBERS - ELECTIONS
|
|
| Presenter: |
S. Michalk
|
|
| 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. Employment of Contracted Employee(s)
|
|
| Subject: |
8.B. Consider Renewal of Employee Probationary, Term, and Dual Assignment Contracts for the 2018-2019 School Year
|
|
| Subject: |
8.C. Consider Renewal of Administrator and Other Professional Term and/or Probationary Contract(s)
|
|
| Subject: |
8.D. Consider Termination of Probationary Contracts in Accordance with the Best Interests of the District
|
|
| Subject: |
8.E. 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. Consider Approval of Renewal of Employee Probationary, Term, and Dual Assignment Contracts for the 2018-2019 School Year
|
|
| Subject: |
9.C. Consider Approval of Renewal of Administrator and Other Professional Term and/or Probationary Contract(s)
|
|
| Subject: |
9.D. Discussion and Possible Action for the Termination of Probationary Contracts in Accordance with the Best Interests of the District
|
|
| Subject: |
9.E. Superintendent's Evaluation/Contract
|
|
| Subject: |
10. Adjourn
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