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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 the Regular School Board Meeting of June 17, 2019 and the Budget Workshop on June 27, 2019.
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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 Outcomes
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4.A.(1) Alyssa Rodriguez- Testimonial on Washington DC Trip
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4.A.(2) TEXPrep Participants
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4.A.(3) MAARS Participants
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4.A.(4) Summer Track Participants
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4.A.(5) Summer Dual Enrollment Students
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4.B. Presentation on the Completion of Summer School
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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.) |
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6. Discussion and Possible Action on TASB Policy Update 113
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7. Discussion and Possible Action to Select Delegate and Alternate Delegate for TASA/TASB Convention
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8. Discussion and Possible Action on Endorsement for TASB Board of Director Candidate
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9. Discussion and Possible Action on Memorandum of Understanding with Coastal Bend College
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10. Discussion and Possible Action on 2019-2020 Student Code of Conduct
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11. Discussion and Possible Action on 2019-2020 T-TESS Certified Appraisers
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12. Discussion and Possible Action on 2019-2020 T-PESS Certified Appraisers
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13. Discussion and Possible Action on Project RISE Full Time Equivalent Instructional Coach
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14. Discussion and Possible Action on Continuing Contract with Achieve Financial Group for Student Accident Insurance
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15. Discussion and Possible Action on Continuing Contract with Shepard Walton King Insurance Group for Property and Casualty Insurance
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16. Discussion and Possible Action to Set Notice of the Public Meeting Date to Discuss Budget and Proposed Tax Rate
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17. 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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17.A. Discussion on Hiring of Contracted Personnel
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18. Open Session
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18.A. Discussion and Possible Action on Hiring of Contracted Personnel
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2019 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 the Regular School Board Meeting of June 17, 2019 and the Budget Workshop on June 27, 2019.
|
|
| Subject: |
3.B. Monthly Financial Report
|
|
| Subject: |
3.C. Budget and Amendments Expenditures Report
|
|
| Subject: |
3.D. Tax Levy Adjustments and Collections Reports
|
|
| Subject: |
4. Superintendent's Report
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|
| Subject: |
4.A. Student Outcomes
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|
| Presenter: |
Sara A. Alvarado
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| Subject: |
4.A.(1) Alyssa Rodriguez- Testimonial on Washington DC Trip
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| Presenter: |
William Bardwell
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| Subject: |
4.A.(2) TEXPrep Participants
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| Presenter: |
Cynthia Ramos/ Diana Barco
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| Subject: |
4.A.(3) MAARS Participants
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| Presenter: |
Cynthia Ramos/ William Bardwell
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| Subject: |
4.A.(4) Summer Track Participants
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| Presenter: |
Roy Vega/ William Bardwell
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| Subject: |
4.A.(5) Summer Dual Enrollment Students
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| Presenter: |
William Bardwell/ Joanna Gomez
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| Subject: |
4.B. Presentation on the Completion of Summer School
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| Presenter: |
William Bardwell/ Joanna Gomez
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| 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. Discussion and Possible Action on TASB Policy Update 113
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
7. Discussion and Possible Action to Select Delegate and Alternate Delegate for TASA/TASB Convention
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
8. Discussion and Possible Action on Endorsement for TASB Board of Director Candidate
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|
| Presenter: |
Sara A. Alvarado
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| Subject: |
9. Discussion and Possible Action on Memorandum of Understanding with Coastal Bend College
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| Presenter: |
Cynthia Ramos/ Joanna Gomez
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|
| Subject: |
10. Discussion and Possible Action on 2019-2020 Student Code of Conduct
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|
| Presenter: |
Sara A. Alvarado
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| Subject: |
11. Discussion and Possible Action on 2019-2020 T-TESS Certified Appraisers
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| Presenter: |
Sara A. Alvarado
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| Subject: |
12. Discussion and Possible Action on 2019-2020 T-PESS Certified Appraisers
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| Presenter: |
Sara A. Alvarado
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| Subject: |
13. Discussion and Possible Action on Project RISE Full Time Equivalent Instructional Coach
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| Presenter: |
Sara A. Alvarado/ Cynthia Ramos
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| Subject: |
14. Discussion and Possible Action on Continuing Contract with Achieve Financial Group for Student Accident Insurance
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| Presenter: |
Rogelio Cantu
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| Subject: |
15. Discussion and Possible Action on Continuing Contract with Shepard Walton King Insurance Group for Property and Casualty Insurance
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| Presenter: |
Rogelio Cantu
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| Subject: |
16. Discussion and Possible Action to Set Notice of the Public Meeting Date to Discuss Budget and Proposed Tax Rate
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| Presenter: |
Rogelio Cantu/ Sara A. Alvarado
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| Subject: |
17. 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: |
17.A. Discussion on Hiring of Contracted Personnel
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| Presenter: |
Sara A. Alvarado
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| Subject: |
18. Open Session
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| Subject: |
18.A. Discussion and Possible Action on Hiring of Contracted Personnel
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| Presenter: |
Sara A. Alvarado
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| Subject: |
19. Adjournment
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