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Meeting Agenda
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1. Call the meeting to order: Establish a quorum; Moment of Silence
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2. Pledge of Allegiance
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3. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to the public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting.) |
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4. Approval of Consent Agenda
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4.A. Minutes of Board Meeting of June 12, 2013
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4.B. Minutes of Special Board Meeting of June 24, 2013
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4.C. Monthly Financial Report
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4.D. Budget Amendments and Expenditures Report
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4.E. Tax Levy Adjustments and Collections Report
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5. Superintendent's Report
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5.A. UTPA ExxonMobil Bernard Harris Summer Science Camp
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5.B. Update on HB 5
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5.C. Report on Pre-K Tuition at neighboring school district
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6. Update on Concession Stand/Restroom Facility
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7. Discussion and Possible action for the approval of contract extension with Linebarger Goggan Blair & Sampson for administrative and judicial appeal of property values
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8. Discussion and Possible Action for Region One ESC Board Election
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9. Discussion and Possible Action to Consider Amendment of the 2013-2014 JJAEP Memorandum of Understanding
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10. Discussion and Possible Action to Engage with a Strategic Planning Consultant
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11. Discussion and Review District Goals
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12. Discussion and Possible Action on the 2013-2014 Student Code of Conduct
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13. Discussion and Possible Action on the 2013-2014 Student Handbook
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14. Discussion and Review Transportation Policy
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15. 2013 - 2014 Expenditure Budget Workshop
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16. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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16.A. Discussion on Resignation of Elementary Classroom Teacher- Brandi Dominguez
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16.B. Discussion on Resignation of Elementary Classroom Teacher- Jennifer Ramirez
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16.C. Discussion on Resignation of High School English Teacher- Trista Tredaway
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16.D. Discussion on Hiring of Elementary Classroom Teacher
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16.E. Discussion on Hiring of High School Science Teacher
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16.F. Discussion on Hiring of District Wide Principal
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16.G. Discussion on Personnel
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17. Open Session
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17.A. Discussion and Possible Action on Resignation of Elementary Classroom Teacher- Brandi Dominguez
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17.B. Discussion and Possible Action on Resignation of Elementary Classroom Teacher- Jennifer Ramirez
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17.C. Discussion and Possible Action on Resignation of High School English Teacher- Trista Tredaway
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17.D. Discussion and Possible Action on Hiring of Elementary Classroom Teacher
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17.E. Discussion and Possible Action on Hiring of High School Science Teacher
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17.F. Discussion and Possible Action on Hiring of District Wide Principal
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 24, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order: Establish a quorum; Moment of Silence
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to the public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting.) |
|
| Subject: |
4. Approval of Consent Agenda
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Description:
In order to promote efficient meetings, the Board may act upon more than one single vote through the use of the consent agenda. Consent items shall be items placed on the Agenda for which no Board discussion is anticipated and for which the Superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any items on the consent agenda shall be removed and given individual consideration. Requests for individual consideration are made prior to Board meetings and requests must be directed to either the Board President or the Superintendent.
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| Subject: |
4.A. Minutes of Board Meeting of June 12, 2013
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| Subject: |
4.B. Minutes of Special Board Meeting of June 24, 2013
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| Subject: |
4.C. Monthly Financial Report
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|
| Subject: |
4.D. Budget Amendments and Expenditures Report
|
|
| Subject: |
4.E. Tax Levy Adjustments and Collections Report
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|
| Subject: |
5. Superintendent's Report
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|
| Subject: |
5.A. UTPA ExxonMobil Bernard Harris Summer Science Camp
|
|
| Subject: |
5.B. Update on HB 5
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|
| Subject: |
5.C. Report on Pre-K Tuition at neighboring school district
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|
| Subject: |
6. Update on Concession Stand/Restroom Facility
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| Presenter: |
Luis Figueroa
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| Subject: |
7. Discussion and Possible action for the approval of contract extension with Linebarger Goggan Blair & Sampson for administrative and judicial appeal of property values
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|
| Subject: |
8. Discussion and Possible Action for Region One ESC Board Election
|
|
| Subject: |
9. Discussion and Possible Action to Consider Amendment of the 2013-2014 JJAEP Memorandum of Understanding
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|
| Subject: |
10. Discussion and Possible Action to Engage with a Strategic Planning Consultant
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| Presenter: |
Dr. Juan O. Garcia
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| Subject: |
11. Discussion and Review District Goals
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| Subject: |
12. Discussion and Possible Action on the 2013-2014 Student Code of Conduct
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| Subject: |
13. Discussion and Possible Action on the 2013-2014 Student Handbook
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| Subject: |
14. Discussion and Review Transportation Policy
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| Subject: |
15. 2013 - 2014 Expenditure Budget Workshop
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| Presenter: |
Rogelio Cantu
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| Subject: |
16. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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| Subject: |
16.A. Discussion on Resignation of Elementary Classroom Teacher- Brandi Dominguez
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| Subject: |
16.B. Discussion on Resignation of Elementary Classroom Teacher- Jennifer Ramirez
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| Subject: |
16.C. Discussion on Resignation of High School English Teacher- Trista Tredaway
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| Subject: |
16.D. Discussion on Hiring of Elementary Classroom Teacher
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| Subject: |
16.E. Discussion on Hiring of High School Science Teacher
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| Subject: |
16.F. Discussion on Hiring of District Wide Principal
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|
| Subject: |
16.G. Discussion on Personnel
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| Subject: |
17. Open Session
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| Subject: |
17.A. Discussion and Possible Action on Resignation of Elementary Classroom Teacher- Brandi Dominguez
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|
| Subject: |
17.B. Discussion and Possible Action on Resignation of Elementary Classroom Teacher- Jennifer Ramirez
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|
| Subject: |
17.C. Discussion and Possible Action on Resignation of High School English Teacher- Trista Tredaway
|
|
| Subject: |
17.D. Discussion and Possible Action on Hiring of Elementary Classroom Teacher
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| Subject: |
17.E. Discussion and Possible Action on Hiring of High School Science Teacher
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| Subject: |
17.F. Discussion and Possible Action on Hiring of District Wide Principal
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| Subject: |
18. Adjournment
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