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Meeting Agenda
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I. CALL TO ORDER AND OPENING STATEMENT
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II. INVOCATION
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III. ADMINISTRATIVE SERVICES
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III.A. Local Charter Application (Information)
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III.B. February, 2016 Budget Amendments (Action)
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III.C. Lunch Price Increase for School Year 2016-2017 (Information)
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III.D. RFQ 16-28 Annual Audit Services for a Three Year Period with Three (1) year options (Information)
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III.E. District Logo (Information)
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III.F. RFP #16-22 Student Passenger Buses, Head Start Bus and Activity Buses (Information)
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III.G. RFP #16-25 Furniture for New 6th Grade Additions (Information)
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III.H. CSP #16-30 Digital Classroom 2.0 (Action)
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III.I. CSP #16-31 Core Network Hardware (Action)
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IV. HUMAN RESOURCES
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IV.A. Personnel Report (Information)
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IV.B. Incentive Pay for Early Retirement/Resignation Notice (Information)
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IV.C. Applicant Pool (Action)
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V. POLICIES
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V.A. Compensation and Benefits-Compensation Plan Policy DEA (LOCAL) (Discussion)
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V.B. Student Activities-Commencement Policy FMH (LOCAL) (Discussion)
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VI. BOARD MATTERS
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VI.A. Update on Board Election Process (Information)
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VI.B. Closed Session: Pursuant to Texas Government Code Section 551.074, Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified Administrators, Non Certified Administrator/Professionals, Professional Educator Contracts, and One-Year Probationary Contracts and Term Teacher Contracts (Information)
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 22, 2016 at 12:00 PM - Special Session | |
| Subject: |
I. CALL TO ORDER AND OPENING STATEMENT
|
|
| Subject: |
II. INVOCATION
|
|
| Subject: |
III. ADMINISTRATIVE SERVICES
|
|
| Subject: |
III.A. Local Charter Application (Information)
|
|
|
Attachments:
|
||
| Subject: |
III.B. February, 2016 Budget Amendments (Action)
|
|
|
Attachments:
|
||
| Subject: |
III.C. Lunch Price Increase for School Year 2016-2017 (Information)
|
|
|
Attachments:
|
||
| Subject: |
III.D. RFQ 16-28 Annual Audit Services for a Three Year Period with Three (1) year options (Information)
|
|
|
Attachments:
|
||
| Subject: |
III.E. District Logo (Information)
|
|
|
Attachments:
|
||
| Subject: |
III.F. RFP #16-22 Student Passenger Buses, Head Start Bus and Activity Buses (Information)
|
|
|
Attachments:
|
||
| Subject: |
III.G. RFP #16-25 Furniture for New 6th Grade Additions (Information)
|
|
|
Attachments:
|
||
| Subject: |
III.H. CSP #16-30 Digital Classroom 2.0 (Action)
|
|
|
Attachments:
|
||
| Subject: |
III.I. CSP #16-31 Core Network Hardware (Action)
|
|
|
Attachments:
|
||
| Subject: |
IV. HUMAN RESOURCES
|
|
| Subject: |
IV.A. Personnel Report (Information)
|
|
| Subject: |
IV.B. Incentive Pay for Early Retirement/Resignation Notice (Information)
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Applicant Pool (Action)
|
|
|
Attachments:
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||
| Subject: |
V. POLICIES
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|
| Subject: |
V.A. Compensation and Benefits-Compensation Plan Policy DEA (LOCAL) (Discussion)
|
|
|
Attachments:
|
||
| Subject: |
V.B. Student Activities-Commencement Policy FMH (LOCAL) (Discussion)
|
|
|
Attachments:
|
||
| Subject: |
VI. BOARD MATTERS
|
|
| Subject: |
VI.A. Update on Board Election Process (Information)
|
|
| Subject: |
VI.B. Closed Session: Pursuant to Texas Government Code Section 551.074, Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified Administrators, Non Certified Administrator/Professionals, Professional Educator Contracts, and One-Year Probationary Contracts and Term Teacher Contracts (Information)
|
|
| Subject: |
VII. ADJOURNMENT
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|
