Meeting Agenda
|
---|
I. OPENING PRAYER
|
II. PLEDGES OF ALLEGIANCE
|
III. CALL TO ORDER
|
IV. DETERMINATION THAT A QUORUM IS PRESENT
|
V. CITIZEN'S COMMENTS
|
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
|
VI.A. Consideration to approve salaries for Administrators, Teachers, Paraprofessionals, Auxiliary and Bus Drivers for the 2019-20 School Year
|
VI.B. Consideration to approve the Extra-Curricular and Academic Stipends for the 2019-20 School Year
|
VI.C. Consider continuation/modification of the Teacher Stipend for 2019-20
|
VI.D. Economic Equity Stipend for Custodians, Maintenance, Cafeteria Staff and Bus Drivers for 2019-20
|
VI.E. Set a date for a Public Meeting on the Budget and Proposed Tax Rate
|
VI.F. Consideration to approve changing the Substitute Teacher Pay
|
VI.G. Modification of EIE(LOCAL) School Board Policy to remove numerical grades for 1st Grade and replace with a standards-based report card
|
VI.H. Consider paying penalties and or surcharges for employees who are TRS Retire/Rehires
|
VI.I. Appointment of Delegate and Alternate Delegate to the 2019 TASB Delegate Assembly
|
VI.J. Consideration to approve the 2019-20 Student Code of Conduct
|
VI.K. Gifts & Bequests
|
VI.K.I. Donation from Travis and Julie Walker
|
VI.L. Discussion of dress code for staff and students
|
VI.M. Approval for Annual Retainer for Walsh Gallegos Trevino Russo & Kyle P.C.
|
VI.N. Update on HB 2840
|
VII. CLOSED SESSION
|
VII.A. Personnel Report
|
VIII. OPEN SESSION
|
VIII.A. Personnel Report
|
IX. ADJOURN
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 12, 2019 at 6:00 PM - Special | |
Subject: |
I. OPENING PRAYER
|
|
Subject: |
II. PLEDGES OF ALLEGIANCE
|
|
Subject: |
III. CALL TO ORDER
|
|
Presenter: |
Deonicio Ramirez, Jr., Board President
|
|
Subject: |
IV. DETERMINATION THAT A QUORUM IS PRESENT
|
|
Presenter: |
Deonicio Ramirez, Jr., Board President
|
|
Subject: |
V. CITIZEN'S COMMENTS
|
|
Subject: |
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
|
|
Subject: |
VI.A. Consideration to approve salaries for Administrators, Teachers, Paraprofessionals, Auxiliary and Bus Drivers for the 2019-20 School Year
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Description:
(District Goal #5)
|
||
Subject: |
VI.B. Consideration to approve the Extra-Curricular and Academic Stipends for the 2019-20 School Year
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Description:
(District Goal #5)
|
||
Subject: |
VI.C. Consider continuation/modification of the Teacher Stipend for 2019-20
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Description:
(District Goal #5)
|
||
Subject: |
VI.D. Economic Equity Stipend for Custodians, Maintenance, Cafeteria Staff and Bus Drivers for 2019-20
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Description:
(District Goal #7)
|
||
Subject: |
VI.E. Set a date for a Public Meeting on the Budget and Proposed Tax Rate
|
|
Presenter: |
Alfredo Vela, Director of Finance
|
|
Description:
(District Goal #7)
|
||
Subject: |
VI.F. Consideration to approve changing the Substitute Teacher Pay
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Description:
(District Goal #5)
|
||
Subject: |
VI.G. Modification of EIE(LOCAL) School Board Policy to remove numerical grades for 1st Grade and replace with a standards-based report card
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Description:
(District Goal #6)
|
||
Subject: |
VI.H. Consider paying penalties and or surcharges for employees who are TRS Retire/Rehires
|
|
Presenter: |
Alfredo Vela, Director of Finance
|
|
Description:
(District Goal #2)
|
||
Subject: |
VI.I. Appointment of Delegate and Alternate Delegate to the 2019 TASB Delegate Assembly
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Description:
(District Goal #5)
|
||
Subject: |
VI.J. Consideration to approve the 2019-20 Student Code of Conduct
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Description:
(District Goal #3)
|
||
Subject: |
VI.K. Gifts & Bequests
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Description:
(District Goal #5)
|
||
Subject: |
VI.K.I. Donation from Travis and Julie Walker
|
|
Subject: |
VI.L. Discussion of dress code for staff and students
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Description:
(District Goal #5)
|
||
Subject: |
VI.M. Approval for Annual Retainer for Walsh Gallegos Trevino Russo & Kyle P.C.
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Description:
(District Goal #5)
|
||
Subject: |
VI.N. Update on HB 2840
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Description:
(District Goal #5)
|
||
Subject: |
VII. CLOSED SESSION
|
|
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. |
||
Subject: |
VII.A. Personnel Report
|
|
Subject: |
VIII. OPEN SESSION
|
|
Subject: |
VIII.A. Personnel Report
|
|
Subject: |
IX. ADJOURN
|
|
Presenter: |
Deonicio Ramirez, Jr., President
|