|
Meeting Agenda
|
|---|
|
1. Call the Meeting to order:
|
|
2. Verify Quorum Present and Meeting Agenda Posted as Required by Law
|
|
3. Overview of Schools TAPR (Texas Academic Performance Report)
|
|
4. Comments from the Audience Regarding TAPR
|
|
5. Closing of Public Hearing
|
|
6. Call the Meeting to order: Establish a quorum, Moment of Silence
|
|
7. Pledge of Allegiance
|
|
8. Approval of Consent Agenda
In order to promote efficient meetings, the Board may act upon more than one item by 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 item 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. |
|
8.A. Minutes of Board Meeting of November 14, 2017
|
|
8.B. Monthly Financial Report
|
|
8.C. Budget Amendments and Expenditures Report
|
|
8.D. Tax Levy Adjustments and Collections Report
|
|
8.E. Memorandum of Understanding with Behavioral Health Solutions
|
|
9. Superintendent's Report
|
|
9.A. 2nd Six Weeks Attendance Champions
|
|
9.B. Recognition of 2017-2018 Masterminds Team
|
|
10. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting). |
|
11. Discussion and Possible Action on FY 2016-2017 Financial Audit
|
|
12. Report on Board Member Continuing Education Credit
|
|
13. Discussion and Possible Action to continue a Legal Services Retainer Agreement with Walsh Gallegos Treviño Russo & Kyle P.C.
|
|
14. Discussion and Approval for District Facility Projects
|
|
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. |
|
16. Open Session
|
|
17. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 12, 2017 at 6:00 PM - Public Hearing and Regular Meeting | |
| Subject: |
1. Call the Meeting to order:
|
|
| Subject: |
2. Verify Quorum Present and Meeting Agenda Posted as Required by Law
|
|
| Subject: |
3. Overview of Schools TAPR (Texas Academic Performance Report)
|
|
| Presenter: |
Cynthia Ramos
|
|
| Subject: |
4. Comments from the Audience Regarding TAPR
|
|
| Subject: |
5. Closing of Public Hearing
|
|
| Subject: |
6. Call the Meeting to order: Establish a quorum, Moment of Silence
|
|
| Subject: |
7. Pledge of Allegiance
|
|
| Subject: |
8. Approval of Consent Agenda
In order to promote efficient meetings, the Board may act upon more than one item by 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 item 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: |
8.A. Minutes of Board Meeting of November 14, 2017
|
|
| Subject: |
8.B. Monthly Financial Report
|
|
| Subject: |
8.C. Budget Amendments and Expenditures Report
|
|
| Subject: |
8.D. Tax Levy Adjustments and Collections Report
|
|
| Subject: |
8.E. Memorandum of Understanding with Behavioral Health Solutions
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.A. 2nd Six Weeks Attendance Champions
|
|
| Presenter: |
Alejos Salazar/Melissa Garza
|
|
| Subject: |
9.B. Recognition of 2017-2018 Masterminds Team
|
|
| Presenter: |
Israel Quintanilla/ Terry Buse
|
|
| Subject: |
10. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting). |
|
| Subject: |
11. Discussion and Possible Action on FY 2016-2017 Financial Audit
|
|
| Presenter: |
Raul Hernandez
|
|
| Subject: |
12. Report on Board Member Continuing Education Credit
|
|
| Presenter: |
Rolando Velazquez
|
|
| Subject: |
13. Discussion and Possible Action to continue a Legal Services Retainer Agreement with Walsh Gallegos Treviño Russo & Kyle P.C.
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
14. Discussion and Approval for District Facility Projects
|
|
| Presenter: |
Rogelio Cantu
|
|
| 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: |
16. Open Session
|
|
| Subject: |
17. Adjournment
|
|