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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. ITEMS FOR BOARD ACTION:
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IV.A. Approval of the Consent Agenda
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IV.A.1. Minutes
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IV.A.2. Disbursements
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IV.B. Consider FMH (Local) Policy for Second Reading
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IV.C. Consider TASB Policy Update 108, Affecting Local Policies (see attached list) for Second Reading
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IV.D. Consider Purchases Over $10,000 - Budgeted items District Wide
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IV.E. Purchase over $10,000 - Computers
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IV.F. Consider District of Innovation Amendment
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IV.G. Consider the Purchase of Training from Lead4Ward
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IV.H. Consider T-TESS Calendar and Appraisers for the 2017-2018 School Year
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IV.I. Consider T-PESS Calendar for the 2017-2018 School Year
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IV.J. Consider Contract with Linebarger, Goggan, Blair and Sampson, LLP for 2017 Property Value Study
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IV.K. Consider Purchasing Cooperative
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IV.L. Consider the Purchase of Ascend Math from Texas Educational Solutions
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IV.M. Consider The Purchase of Reading Horizons
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V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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V.A. Superintendent's Report
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V.A.1. Employee Handbook for 2017-2018 School Year
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V.A.2. SHAC Update - Michael Dyer and Kay Stratmann
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Financial/Budget Statements
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V.B.2. Check Register from Activity Funds
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V.B.3. Tax Collector's Report
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V.C. Assistant Superintendent Painter's Report
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V.C.1. Summer School Report
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V.D. Assistant Superintendent Herrera's Report
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V.D.1. Construction Update
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V.D.2. Energy Management Program - Frosty Pruitt
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VI.A. 551.074 - Personnel
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VI.B. 551.072 - Property
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VI.C. 551.082 - DAEP Placement Appeal
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider or Take Possible Action on DAEP Placement Appeal
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VII.B. Consider Personnel - Resignations and Recommendations
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VII.C. Consider Personnel - Recommendation to Add a Bilingual Paraprofessional at Kimmie M. Brown
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VII.D. Consider Personnel - Recommendation to Convert a Part-Time Position to Full Time
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VII.E. Consider Substitute Teacher List
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VII.F. Consider Property - Resale of Foreclosed Property
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | July 18, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IV.A. Approval of the Consent Agenda
|
|
| Subject: |
IV.A.1. Minutes
|
|
| Subject: |
IV.A.2. Disbursements
|
|
| Subject: |
IV.B. Consider FMH (Local) Policy for Second Reading
|
|
| Subject: |
IV.C. Consider TASB Policy Update 108, Affecting Local Policies (see attached list) for Second Reading
|
|
| Subject: |
IV.D. Consider Purchases Over $10,000 - Budgeted items District Wide
|
|
| Subject: |
IV.E. Purchase over $10,000 - Computers
|
|
| Subject: |
IV.F. Consider District of Innovation Amendment
|
|
| Subject: |
IV.G. Consider the Purchase of Training from Lead4Ward
|
|
| Subject: |
IV.H. Consider T-TESS Calendar and Appraisers for the 2017-2018 School Year
|
|
| Subject: |
IV.I. Consider T-PESS Calendar for the 2017-2018 School Year
|
|
| Subject: |
IV.J. Consider Contract with Linebarger, Goggan, Blair and Sampson, LLP for 2017 Property Value Study
|
|
| Subject: |
IV.K. Consider Purchasing Cooperative
|
|
| Subject: |
IV.L. Consider the Purchase of Ascend Math from Texas Educational Solutions
|
|
| Subject: |
IV.M. Consider The Purchase of Reading Horizons
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Employee Handbook for 2017-2018 School Year
|
|
| Subject: |
V.A.2. SHAC Update - Michael Dyer and Kay Stratmann
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Financial/Budget Statements
|
|
| Subject: |
V.B.2. Check Register from Activity Funds
|
|
| Subject: |
V.B.3. Tax Collector's Report
|
|
| Subject: |
V.C. Assistant Superintendent Painter's Report
|
|
| Subject: |
V.C.1. Summer School Report
|
|
| Subject: |
V.D. Assistant Superintendent Herrera's Report
|
|
| Subject: |
V.D.1. Construction Update
|
|
| Subject: |
V.D.2. Energy Management Program - Frosty Pruitt
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.074 - Personnel
|
|
| Subject: |
VI.B. 551.072 - Property
|
|
| Subject: |
VI.C. 551.082 - DAEP Placement Appeal
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider or Take Possible Action on DAEP Placement Appeal
|
|
| Subject: |
VII.B. Consider Personnel - Resignations and Recommendations
|
|
| Subject: |
VII.C. Consider Personnel - Recommendation to Add a Bilingual Paraprofessional at Kimmie M. Brown
|
|
| Subject: |
VII.D. Consider Personnel - Recommendation to Convert a Part-Time Position to Full Time
|
|
| Subject: |
VII.E. Consider Substitute Teacher List
|
|
| Subject: |
VII.F. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|