|
Meeting Agenda
|
|---|
|
1. Call the meeting to order: Establish a quorum; Moment of Silence
|
|
2. Pledge of Allegiance
|
|
3. Approval of Consent Agenda
|
|
3.A. Minutes of Regular School Board Meeting of May 13, 2015
|
|
3.B. Monthly Financial Report
|
|
3.C. Budget and Amendments Expenditures Report
|
|
3.D. Tax Levy Adjustments and Collections Reports
|
|
3.E. 2015-2016 Memorandum Of Understanding with Texas A&M University-Kingsville
|
|
3.F. 2015-2016 Memorandum Of Understanding with JJAEP
|
|
3.G. 2015-2016 Memorandum Of Understanding with Neighbors in Need of Services, Inc. Head Start/Early Head Start
|
|
4. Superintendent's Report
|
|
5. 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.) |
|
6. Walk Through of the Field House
|
|
7. Discussion and Possible Action of Nominations for the TASB Board of Directors for Region 1, Position A
|
|
8. Discussion and Possible Action on Naming of Trustee for the position of Delegate and Alternate for the Texas Association of School Boards Conference in October
|
|
9. Presentation on Preliminary 2014-2015 STAAR Scores
|
|
10. Discussion and Possible Action to Extend the End of Course Academies in English I, English II and Algebra I from One Week to Four Weeks.
|
|
11. Discussion and Possible Action to Amend 2015-2016 School Calendar
|
|
12. Discussion and Possible Action of Bank Depository Contract
|
|
13. Discussion of 2015-2016 Revenue Budget Projections
|
|
14. Discussion and Possible Action to Change July Board Meeting
|
|
15. 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. |
|
15.A. Consultation with Attorney regarding pending or threatened litigation matters: “status of lawsuit(s).”
|
|
15.B. Discussion and consideration regarding Case No.: 2015-cv-0026-A; Lasara Independent School District v. Pedro Espinoza and Francisco J. Espinoza.; In the 197th Judicial District Court, Willacy County, Texas
|
|
15.C. Discussion on Hiring of Contract Personnel
|
|
16. Open Session
|
|
16.A. Discussion, consideration and possible action regarding Case No.: 2015-cv-0026-Lasara Independent School District v. Pedro Espinoza and Francisco J. Espinoza.; In the 197th Judicial District Court, Willacy County, Texas
|
|
16.B. Discussion and Possible Action of Contract Personnel
|
|
17. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 10, 2015 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. Approval of Consent Agenda
|
|
|
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.
|
||
| Subject: |
3.A. Minutes of Regular School Board Meeting of May 13, 2015
|
|
| Subject: |
3.B. Monthly Financial Report
|
|
| Subject: |
3.C. Budget and Amendments Expenditures Report
|
|
| Subject: |
3.D. Tax Levy Adjustments and Collections Reports
|
|
| Subject: |
3.E. 2015-2016 Memorandum Of Understanding with Texas A&M University-Kingsville
|
|
| Subject: |
3.F. 2015-2016 Memorandum Of Understanding with JJAEP
|
|
| Subject: |
3.G. 2015-2016 Memorandum Of Understanding with Neighbors in Need of Services, Inc. Head Start/Early Head Start
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
5. 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: |
6. Walk Through of the Field House
|
|
| Subject: |
7. Discussion and Possible Action of Nominations for the TASB Board of Directors for Region 1, Position A
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
8. Discussion and Possible Action on Naming of Trustee for the position of Delegate and Alternate for the Texas Association of School Boards Conference in October
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
9. Presentation on Preliminary 2014-2015 STAAR Scores
|
|
| Presenter: |
Cynthia Ramos
|
|
| Subject: |
10. Discussion and Possible Action to Extend the End of Course Academies in English I, English II and Algebra I from One Week to Four Weeks.
|
|
| Presenter: |
Cynthia Ramos
|
|
| Subject: |
11. Discussion and Possible Action to Amend 2015-2016 School Calendar
|
|
| Presenter: |
Cynthia Ramos
|
|
| Subject: |
12. Discussion and Possible Action of Bank Depository Contract
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
13. Discussion of 2015-2016 Revenue Budget Projections
|
|
| Presenter: |
Rogelio Cantu
|
|
| Subject: |
14. Discussion and Possible Action to Change July Board Meeting
|
|
| Presenter: |
Sara A. Alvarado
|
|
|
Description:
Change from July 15 to July 8
|
||
| Subject: |
15. 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. |
|
| Subject: |
15.A. Consultation with Attorney regarding pending or threatened litigation matters: “status of lawsuit(s).”
|
|
| Presenter: |
Mike Saldana/Leandra Ortiz
|
|
| Subject: |
15.B. Discussion and consideration regarding Case No.: 2015-cv-0026-A; Lasara Independent School District v. Pedro Espinoza and Francisco J. Espinoza.; In the 197th Judicial District Court, Willacy County, Texas
|
|
| Presenter: |
Mike Saldana/Leandra Ortiz
|
|
| Subject: |
15.C. Discussion on Hiring of Contract Personnel
|
|
| Subject: |
16. Open Session
|
|
| Subject: |
16.A. Discussion, consideration and possible action regarding Case No.: 2015-cv-0026-Lasara Independent School District v. Pedro Espinoza and Francisco J. Espinoza.; In the 197th Judicial District Court, Willacy County, Texas
|
|
| Subject: |
16.B. Discussion and Possible Action of Contract Personnel
|
|
| Subject: |
17. Adjournment
|
|