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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 May 15, 2017 (Regular) and June 2, 2017 (Special)
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VI.B. Appraisal District Report
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VI.C. Delinquent Tax Collections Report for the month of May, 2017
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VI.D. Update on Construction Projects
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VI.E. Campus Enrollment Report for May, 2017
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VI.F. Financial Reports for the month of May, 2017
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VI.F.I. Revenues and Expenditures by Object and Function
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VI.F.II. Disbursement Report
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VI.F.III. Tax Office Report
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VI.F.IV. Tax Refunds
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VI.F.V. Investment Report
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VI.F.VI. Cash Flow Report
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VI.F.VII. Combined Funds Reports
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VI.G. Child Nutrition Report for May, 2017
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VI.H. Curriculum & Instruction Report
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VI.H.I. STAAR Results
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VI.H.II. Campus Reports
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VI.I. Consideration to approve the revised 2017-18 Cheerleader Constitution
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VI.J. Approve additional position for High School Social Studies Teacher
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VI.K. Approve additional Industrial Arts Aide
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VI.L. Consideration to approve Dual Contracts for Coaches for the 2018-2019 School Year
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VI.M. Initiation of Jr. High Baseball/Softball programs
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VI.N. Approve changes to FFA(LOCAL)-Student Welfare Wellness and Health Services
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VI.O. SHAC Report
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VI.P. Set a date for the Superintendent's Formative Evaluation
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VI.Q. Consideration to approve a resolution for the 2016-2018 TASB Advocacy Agenda
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VI.R. Gifts & Bequests
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VI.R.I. Donation from Lewis Resource Management, LLC
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VI.S. Level III Employee Grievance
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VII. CLOSED SESSION
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VII.A. Personnel Report
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VII.B. The Board will consult with its legal counsel regarding a Level III Employee Grievance
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VII.C. The Board will consider the Level III Grievance of Jorge Gomez
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VIII. OPEN SESSION
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VIII.A. Personnel Report
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VIII.B. The Board will consider and take possible action on the Level III Grievance of Jorge Gomez
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2017 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 May 15, 2017 (Regular) and June 2, 2017 (Special)
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|
| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.B. Appraisal District Report
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| Presenter: |
Deonicio Ramirez, Jr., President
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Description:
(District Goal #7)
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| Subject: |
VI.C. Delinquent Tax Collections Report for the month of May, 2017
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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.D. 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.E. Campus Enrollment Report for May, 2017
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.F. Financial Reports for the month of May, 2017
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #7)
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| Subject: |
VI.F.I. Revenues and Expenditures by Object and Function
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| Subject: |
VI.F.II. Disbursement Report
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| Subject: |
VI.F.III. Tax Office Report
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| Subject: |
VI.F.IV. Tax Refunds
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| Subject: |
VI.F.V. Investment Report
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| Subject: |
VI.F.VI. Cash Flow Report
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| Subject: |
VI.F.VII. Combined Funds Reports
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| Subject: |
VI.G. Child Nutrition Report for May, 2017
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| Presenter: |
Marcena Martinez, Director of Child Nutrtion
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Description:
(District Goal #6)
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| Subject: |
VI.H. 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.H.I. STAAR Results
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| Subject: |
VI.H.II. Campus Reports
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| Subject: |
VI.I. Consideration to approve the revised 2017-18 Cheerleader Constitution
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.J. Approve additional position for High School Social Studies Teacher
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.K. Approve additional Industrial Arts Aide
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.L. Consideration to approve Dual Contracts for Coaches for the 2018-2019 School Year
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.M. Initiation of Jr. High Baseball/Softball programs
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.N. Approve changes to FFA(LOCAL)-Student Welfare Wellness and Health Services
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| Presenter: |
Marcena Martinez, Director of Child Nutrition
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Description:
(District Goal #6)
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| Subject: |
VI.O. SHAC Report
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| Presenter: |
Marcena Martinez, Child Nutrition Director
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Description:
(District Goal #6)
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| Subject: |
VI.P. Set a date for the Superintendent's Formative Evaluation
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.Q. Consideration to approve a resolution for the 2016-2018 TASB Advocacy Agenda
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|
| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
VI.R. Gifts & Bequests
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| Subject: |
VI.R.I. Donation from Lewis Resource Management, LLC
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| Subject: |
VI.S. Level III Employee Grievance
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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 and Section 551.071, for the purpose of a private consultation with the Board's attorney on any or all subjects or matter authorized by law. |
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| Subject: |
VII.A. Personnel Report
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| Subject: |
VII.B. The Board will consult with its legal counsel regarding a Level III Employee Grievance
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| Subject: |
VII.C. The Board will consider the Level III Grievance of Jorge Gomez
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| Subject: |
VIII. OPEN SESSION
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| Subject: |
VIII.A. Personnel Report
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| Subject: |
VIII.B. The Board will consider and take possible action on the Level III Grievance of Jorge Gomez
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| Subject: |
IX. ADJOURN
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| Presenter: |
Deonicio Ramirez, Jr., President
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