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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 Public Hearing and Regular Board Meeting August 26, 2015
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3.B. Monthly Financial Report
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3.C. Budget Amendments and Expenditures Report
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3.D. Tax Levy Adjustments and Collections Report
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3.E. Memorandum of Understanding with Region One Education Service Center-Office of Adult Education
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4. Superintendent's Report
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4.A. Recognition of Summer Dual Enrollment Students
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4.B. Report on College Enrollment Numbers for the 2015 Graduates
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4.C. 2015 Summer Alaska Presentation
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4.D. Recognition of District Child Nutrition Manager
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4.E. Recognition of 2014-2015 Accountability Rating
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5. Presentation on TASB / E3 Entegral Solutions Facility Improvement & Energy Efficiency Program
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6. Discussion and Possible Action on MOU with Behavioral Health Solutions of South Texas
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7. Discussion and Possible Action on MOU with Communities Against Substance Abuse (CASA)
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8. Discussion and Possible Action on Continued Membership with MASBA (Mexican American School Board Member Association)
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9. Review Policy FD(LEGAL)
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10. Review Policy FDA(LOCAL)
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11. 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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12. Open Session
The Board will reconvene in open session and take such action as is necessary. |
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2015 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 Public Hearing and Regular Board Meeting August 26, 2015
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|
| Subject: |
3.B. Monthly Financial Report
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|
| Subject: |
3.C. Budget Amendments and Expenditures Report
|
|
| Subject: |
3.D. Tax Levy Adjustments and Collections Report
|
|
| Subject: |
3.E. Memorandum of Understanding with Region One Education Service Center-Office of Adult Education
|
|
| Subject: |
4. Superintendent's Report
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|
| Subject: |
4.A. Recognition of Summer Dual Enrollment Students
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|
| Presenter: |
Melissa Garza and Lisa Garcia
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| Subject: |
4.B. Report on College Enrollment Numbers for the 2015 Graduates
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|
| Presenter: |
Alejos Salazar/Stacey Gonzalez
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| Subject: |
4.C. 2015 Summer Alaska Presentation
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|
| Presenter: |
Alejos Salazar and Senior class
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| Subject: |
4.D. Recognition of District Child Nutrition Manager
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| Presenter: |
Sara A. Alvarado
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Description:
Received grant from the Texas Department of Agriculture/ National School Lunch Program
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| Subject: |
4.E. Recognition of 2014-2015 Accountability Rating
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| Presenter: |
Sara A. Alvarado
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| Subject: |
5. Presentation on TASB / E3 Entegral Solutions Facility Improvement & Energy Efficiency Program
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|
| Presenter: |
Angel Magallanes/ Ron McVey
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| Subject: |
6. Discussion and Possible Action on MOU with Behavioral Health Solutions of South Texas
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| Presenter: |
Sara A. Alvarado
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| Subject: |
7. Discussion and Possible Action on MOU with Communities Against Substance Abuse (CASA)
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
8. Discussion and Possible Action on Continued Membership with MASBA (Mexican American School Board Member Association)
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
9. Review Policy FD(LEGAL)
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| Presenter: |
Sara A. Alvarado
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| Subject: |
10. Review Policy FDA(LOCAL)
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| Presenter: |
Sara A. Alvarado
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| Subject: |
11. 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: |
12. Open Session
The Board will reconvene in open session and take such action as is necessary. |
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| Subject: |
13. Adjournment
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