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Meeting Agenda
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I. OPENING PRAYER
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II. PLEDGE OF ALLEGIANCE
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III. CALL TO ORDER
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IV. DETERMINATION THAT A QUORUM IS PRESENT
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V. CITIZEN'S COMMENTS
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VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
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VI.A. Approve the minutes for November 16, 2015 (Regular)
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VI.B. Discuss Ag Teachers attending Stock Shows
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VI.C. Level III Grievance regarding absence before a holiday
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VI.D. Appraisal District Report
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VI.E. Approval of resolution for CAD Votes
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VI.F. Budget Amendment for CAD
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VI.G. Delinquent Tax Collections Report for the month of November, 2015
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VI.H. Update on Construction Projects
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VI.I. Child Nutrition Report for November, 2015
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VI.J. Monthly Campus Enrollment Report for November, 2015
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VI.K. Financial Reports for the month of November, 2015
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VI.K.I. Revenues and Expenditures by Object and Function
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VI.K.II. Disbursement Report
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VI.K.III. Tax Office Report
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VI.K.IV. Tax Refunds
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VI.K.V. Investment Report
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VI.K.VI. Cash Flow Report
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VI.K.VII. Combined Funds Reports
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VI.L. Curriculum & Instruction Report
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VI.L.I. Highly Qualified Report
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VI.L.II. Accountability Overview
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VI.L.III. Campus Reports
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VI.M. Approval of additional position for Social Studies teacher a Newman Middle School
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VI.N. Resolution regarding Investment Policy Act
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VI.O. Approval of Investment Brokers Resolution
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VI.P. Resolution regarding the Investment Strategy
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VI.Q. Announcement of School Board Training Hours
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VI.R. Consider additional Sick Leave Days for Sick Leave Bank
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VI.S. Set date for Superintendent’s Summative Evaluation
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VI.T. Approval of Department Chair Evaluation Tool/Job Description
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VII. CLOSED SESSION
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VII.A. Personnel Report
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VII.B. Discussion of oversight of Activity Funds
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VII.C. Discussion of Level III Grievance regarding absence before a holiday
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VIII. OPEN SESSION
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VIII.A. Personnel Report
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VIII.B. Oversight of Activity Funds
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VIII.C. Level III Grievance regarding absence before a holiday
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
I. OPENING PRAYER
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|
| Subject: |
II. PLEDGE OF ALLEGIANCE
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|
| Subject: |
III. CALL TO ORDER
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|
| Presenter: |
Deonicio Ramirez, Jr., Board President
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| Subject: |
IV. DETERMINATION THAT A QUORUM IS PRESENT
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|
| Presenter: |
Deonicio Ramirez, Jr., Board President
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|
| Subject: |
V. CITIZEN'S COMMENTS
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|
| Subject: |
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
|
|
| Subject: |
VI.A. Approve the minutes for November 16, 2015 (Regular)
|
|
| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.B. Discuss Ag Teachers attending Stock Shows
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal # 6)
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| Subject: |
VI.C. Level III Grievance regarding absence before a holiday
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.D. Appraisal District Report
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| Presenter: |
Annie Garcia, Chief Appraiser
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Description:
(District Goal #7)
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| Subject: |
VI.E. Approval of resolution for CAD Votes
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.F. Budget Amendment for CAD
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.G. Delinquent Tax Collections Report for the month of November, 2015
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| Presenter: |
Ronald Rocha, Linebarger, Goggan, Blair & Sampson, LLP
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Description:
(District Goal #7)
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| Subject: |
VI.H. Update on Construction Projects
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District #6 & #7)
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| Subject: |
VI.I. Child Nutrition Report for November, 2015
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| Presenter: |
Marcena Martinez, Child Nutrition Director
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Description:
(District Goal #7)
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| Subject: |
VI.J. Monthly Campus Enrollment Report for November, 2015
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.K. Financial Reports for the month of November, 2015
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #7)
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| Subject: |
VI.K.I. Revenues and Expenditures by Object and Function
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| Subject: |
VI.K.II. Disbursement Report
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| Subject: |
VI.K.III. Tax Office Report
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| Subject: |
VI.K.IV. Tax Refunds
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| Subject: |
VI.K.V. Investment Report
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| Subject: |
VI.K.VI. Cash Flow Report
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| Subject: |
VI.K.VII. Combined Funds Reports
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| Subject: |
VI.L. Curriculum & Instruction Report
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| Presenter: |
Heather Ramirez, Federal Programs/District Testing Coordinator
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Description:
(District Goal #1, #2 & #6)
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| Subject: |
VI.L.I. Highly Qualified Report
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| Subject: |
VI.L.II. Accountability Overview
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| Subject: |
VI.L.III. Campus Reports
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| Subject: |
VI.M. Approval of additional position for Social Studies teacher a Newman Middle School
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #5)
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| Subject: |
VI.N. Resolution regarding Investment Policy Act
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #7)
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| Subject: |
VI.O. Approval of Investment Brokers Resolution
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| Presenter: |
Alfredo Vela, Director of Seguin
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Description:
(District Goal #7)
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| Subject: |
VI.P. Resolution regarding the Investment Strategy
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #7)
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| Subject: |
VI.Q. Announcement of School Board Training Hours
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| Presenter: |
Deonicio Ramirez, Jr., President
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Description:
(District Goal #6)
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| Subject: |
VI.R. Consider additional Sick Leave Days for Sick Leave Bank
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.S. Set date for Superintendent’s Summative Evaluation
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.T. Approval of Department Chair Evaluation Tool/Job Description
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VII. CLOSED SESSION
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Description:
Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN: __________________ TIME OUT: ___________________Pursuant to Texas Government Code 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: |
VII.A. Personnel Report
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| Subject: |
VII.B. Discussion of oversight of Activity Funds
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| Subject: |
VII.C. Discussion of Level III Grievance regarding absence before a holiday
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| Subject: |
VIII. OPEN SESSION
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| Subject: |
VIII.A. Personnel Report
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| Subject: |
VIII.B. Oversight of Activity Funds
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| Subject: |
VIII.C. Level III Grievance regarding absence before a holiday
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| Subject: |
IX. ADJOURN
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| Presenter: |
Deonicio Ramirez, Jr., President
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