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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. Approval of Consent Agenda
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3.A. Minutes of Regular School Board Meeting of March 9, 2016
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3.B. Monthly Financial Report
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3.C. Budget and Amendments Expenditures Report
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3.D. Tax Levy Adjustments and Collections Reports
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4. Superintendent's Report
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4.A. Student Recognition: High School UIL Academics Regional Qualifiers
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4.B. Robotics Team Presentation
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4.C. Elementary ACE Presentation on Illustrated and Published Books
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5. Public Comments (The public is invited to present issues of public concern. Board members cannot 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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6. Discussion and Possible Action on Statement of Impact for Proposed Charter School- IDEA Public Schools
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7. Discussion and Possible Action to continue with the Brownsville Regional Day School-Program for the Deaf Shared Services Arrangement Agreement
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8. Discussion and Possible Action to Approve E-Rate Category 1 and Category 2 Services for the Funding Year 2016-2017.
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9. Discussion and Possible Action on an Interlocal Agreement with First Financial's Employer Benefit Cooperative
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10. Discussion and Possible Action on Board Resolution on Texas Educational Employers Benefit Copperative(3rd Party Administrator)
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11. Discussion and Possible Action on Purchase of Cafeteria Kitchen Equipment from Mission Supply- Buy Board Purchase
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12. Discussion and Possible Action on Purchasing of School Vehicles- RFP#2016-02-08.01
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13. 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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13.A. Discussion on 2016-2017 Teacher Contracts
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14. Open Session
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14.A. Discussion and Possible Action on 2016-2017 Teacher Contracts
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order: Establish a quorum; Moment of Silence
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|
| Subject: |
2. Pledge of Allegiance
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|
| Subject: |
3. 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: |
3.A. Minutes of Regular School Board Meeting of March 9, 2016
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| Subject: |
3.B. Monthly Financial Report
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|
| Subject: |
3.C. Budget and Amendments Expenditures Report
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|
| Subject: |
3.D. Tax Levy Adjustments and Collections Reports
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|
| Subject: |
4. Superintendent's Report
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|
| Subject: |
4.A. Student Recognition: High School UIL Academics Regional Qualifiers
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|
| Presenter: |
Alejos Salazar/Marisella Salinas
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| Subject: |
4.B. Robotics Team Presentation
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|
| Presenter: |
Alejos Salazar/Robert Peynado
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| Subject: |
4.C. Elementary ACE Presentation on Illustrated and Published Books
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| Presenter: |
Melissa Garza/Janette Mesa
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| Subject: |
5. Public Comments (The public is invited to present issues of public concern. Board members cannot 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. Discussion and Possible Action on Statement of Impact for Proposed Charter School- IDEA Public Schools
|
|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
7. Discussion and Possible Action to continue with the Brownsville Regional Day School-Program for the Deaf Shared Services Arrangement Agreement
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
8. Discussion and Possible Action to Approve E-Rate Category 1 and Category 2 Services for the Funding Year 2016-2017.
|
|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
9. Discussion and Possible Action on an Interlocal Agreement with First Financial's Employer Benefit Cooperative
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|
| Presenter: |
Rogelio Cantu
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|
| Subject: |
10. Discussion and Possible Action on Board Resolution on Texas Educational Employers Benefit Copperative(3rd Party Administrator)
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|
| Presenter: |
Rogelio Cantu
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|
| Subject: |
11. Discussion and Possible Action on Purchase of Cafeteria Kitchen Equipment from Mission Supply- Buy Board Purchase
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| Presenter: |
Rogelio Cantu
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Description:
$21, 206.35
$18, 127.66 |
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| Subject: |
12. Discussion and Possible Action on Purchasing of School Vehicles- RFP#2016-02-08.01
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| Presenter: |
Rogelio Cantu
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|
| Subject: |
13. 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: |
13.A. Discussion on 2016-2017 Teacher Contracts
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| Subject: |
14. Open Session
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| Subject: |
14.A. Discussion and Possible Action on 2016-2017 Teacher Contracts
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| Subject: |
15. Adjournment
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