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Meeting Agenda
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I. ROLL CALL
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II. CELEBRATIONS
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III. COMMUNICATIONS FROM THE PUBLIC
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IV. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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IV.A. 551.074 - Personnel
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IV.B. 551.074 - Personnel - Principal at Woodrow Wilson Junior High
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IV.C. 551.074 - Personnel - Assistant Principal at Stephen F. Austin
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IV.D. 551.074 - Personnel - Assistant Principal at Woodrow Wilson Junior High
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IV.E. 551.074 - Personnel - Assistant Principal at Dayton High School
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IV.F. 551.072 - Property
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IV.G. 551.087 - Deliberation Regarding Economic Development Negotiations
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IV.H. 551.082 - Student Discipline Appeal
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V. Public Meeting to Discuss Budget and Proposed Tax Rate for 2017-2018
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VI. ITEMS FOR BOARD ACTION:
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VI.A. Reorganization of the Board of Trustees
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VI.B. Consider or Take Possible Action on Student / Parent Appeal
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VI.C. Approval of the Consent Agenda
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VI.C.1. Minutes
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VI.C.2. Disbursements
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VI.C.3. Budget Amendments
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VI.D. Consider Adoption of the 2017-2018 Budget
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VI.E. Consider A Resolution for Signatures at the Depository Bank
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VI.F. Consider Property/Casualty Insurance Coverage
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VI.G. Consider TASB Professional, General Liability & Automobile Insurance
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VI.H. Consider Athletic, UIl, and Student Accident Insurance Coverage for 2017-2018
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VI.I. Consider Purchase over $10,000 - Cameras for Dayton High School and Woodrow Wilson Junior High
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VI.J. Consider Inter-local Agreement with Harris County Department of Education - Academic and Behavior School (ABS)
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VI.K. Consider Inter-local Agreement with Harris County Department of Education for Therapy Services
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VI.L. Consider 2017-2018 Salary Schedule for Teachers, Nurses, and Librarians
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VI.M. Consider Purchase of Supplies and Equipment for Child Nutrition
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VI.N. Consider Purchasing Cooperative
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VI.O. Consider Houghton Mifflin Harcourt Consumable Order - IMA
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VI.P. Consider the Purchase of AP World History, Psychology, and Sociology Textbooks- IMA
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VI.Q. Consider the Purchase of Spanish Textbooks - IMA
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VI.R. Consider Charter School Statement of Impact
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VI.S. Consider Projects for Woodrow Wilson Junior High
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VI.T. Consider FMH (Local) Policy for First Reading
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VI.U. Consider TASB Policy Update 108, Affecting Local Policies (see attached list) for First Reading
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VI.V. Consider Personnel - Resignations and Recommendations
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VI.W. Consider Personnel - Assistant Principal Recommendations
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VI.X. Consider Personnel - Woodrow Wilson Junior High Principal
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VI.Y. Consider Property - Resale of Foreclosed Property
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VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VII.A. Superintendent's Report
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VII.A.1. HB5 Student and Community Self Engagement Rating Report
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VII.B. Associate Superintendent Pierce's Report
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VII.B.1. Financial/Budget Statements
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VII.B.2. Check Register from Activity Funds
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VII.B.3. Tax Collector's Report
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VII.C. Assistant Superintendent Herrera's Report
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VII.C.1. Construction Update
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
IV.A. 551.074 - Personnel
|
|
| Subject: |
IV.B. 551.074 - Personnel - Principal at Woodrow Wilson Junior High
|
|
| Subject: |
IV.C. 551.074 - Personnel - Assistant Principal at Stephen F. Austin
|
|
| Subject: |
IV.D. 551.074 - Personnel - Assistant Principal at Woodrow Wilson Junior High
|
|
| Subject: |
IV.E. 551.074 - Personnel - Assistant Principal at Dayton High School
|
|
| Subject: |
IV.F. 551.072 - Property
|
|
| Subject: |
IV.G. 551.087 - Deliberation Regarding Economic Development Negotiations
|
|
| Subject: |
IV.H. 551.082 - Student Discipline Appeal
|
|
| Subject: |
V. Public Meeting to Discuss Budget and Proposed Tax Rate for 2017-2018
|
|
| Subject: |
VI. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VI.A. Reorganization of the Board of Trustees
|
|
| Subject: |
VI.B. Consider or Take Possible Action on Student / Parent Appeal
|
|
| Subject: |
VI.C. Approval of the Consent Agenda
|
|
| Subject: |
VI.C.1. Minutes
|
|
| Subject: |
VI.C.2. Disbursements
|
|
| Subject: |
VI.C.3. Budget Amendments
|
|
| Subject: |
VI.D. Consider Adoption of the 2017-2018 Budget
|
|
| Subject: |
VI.E. Consider A Resolution for Signatures at the Depository Bank
|
|
| Subject: |
VI.F. Consider Property/Casualty Insurance Coverage
|
|
| Subject: |
VI.G. Consider TASB Professional, General Liability & Automobile Insurance
|
|
| Subject: |
VI.H. Consider Athletic, UIl, and Student Accident Insurance Coverage for 2017-2018
|
|
| Subject: |
VI.I. Consider Purchase over $10,000 - Cameras for Dayton High School and Woodrow Wilson Junior High
|
|
| Subject: |
VI.J. Consider Inter-local Agreement with Harris County Department of Education - Academic and Behavior School (ABS)
|
|
| Subject: |
VI.K. Consider Inter-local Agreement with Harris County Department of Education for Therapy Services
|
|
| Subject: |
VI.L. Consider 2017-2018 Salary Schedule for Teachers, Nurses, and Librarians
|
|
| Subject: |
VI.M. Consider Purchase of Supplies and Equipment for Child Nutrition
|
|
| Subject: |
VI.N. Consider Purchasing Cooperative
|
|
| Subject: |
VI.O. Consider Houghton Mifflin Harcourt Consumable Order - IMA
|
|
| Subject: |
VI.P. Consider the Purchase of AP World History, Psychology, and Sociology Textbooks- IMA
|
|
| Subject: |
VI.Q. Consider the Purchase of Spanish Textbooks - IMA
|
|
| Subject: |
VI.R. Consider Charter School Statement of Impact
|
|
| Subject: |
VI.S. Consider Projects for Woodrow Wilson Junior High
|
|
| Subject: |
VI.T. Consider FMH (Local) Policy for First Reading
|
|
| Subject: |
VI.U. Consider TASB Policy Update 108, Affecting Local Policies (see attached list) for First Reading
|
|
| Subject: |
VI.V. Consider Personnel - Resignations and Recommendations
|
|
| Subject: |
VI.W. Consider Personnel - Assistant Principal Recommendations
|
|
| Subject: |
VI.X. Consider Personnel - Woodrow Wilson Junior High Principal
|
|
| Subject: |
VI.Y. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VII.A. Superintendent's Report
|
|
| Subject: |
VII.A.1. HB5 Student and Community Self Engagement Rating Report
|
|
| Subject: |
VII.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VII.B.1. Financial/Budget Statements
|
|
| Subject: |
VII.B.2. Check Register from Activity Funds
|
|
| Subject: |
VII.B.3. Tax Collector's Report
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|
| Subject: |
VII.C. Assistant Superintendent Herrera's Report
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|
| Subject: |
VII.C.1. Construction Update
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
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|