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Meeting Agenda
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1. Call Meeting to order, roll call and establishment of quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Comments from the public. Citizen communications:(Open Forum-limit of 3 minutes per speaker)
Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the Board President. No presentation shall exceed three minutes. |
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5. McAllen Careers Institute presentation by Joe Luis Adame
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6. Construction Update
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7. Superintendent's Report
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7.A. Enrollment Report
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7.B. Summer School Report - Mr. David Padilla
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7.C. Grants' Report - Mrs. Barbara Cannon
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8. Consent Agenda
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8.A. Approval of Minutes of Meetings: May 8, 2017 Special Board Meeting, May 23, 2017 Budget Workshop, May 23, 2017 Regular Board Meeting and June 7, 2018 Special Board Meeting
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8.B. Approval of payment over $10,000 to Region One SubHub
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8.C. Approval of payment over $10,000 to Prodigy Construction
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8.D. Travel Report
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8.E. Tax Report
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8.F. Vendor Payments
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8.G. Employee Overtime Report
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8.H. Substitute Report
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9. Action Items
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9.A. Discussion and possible action to approve Policy Update 108, affecting local policies (see attached list)
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9.B. Discussion and possible action to delete Vicki Perez from bank signatures
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9.C. Discussion regarding legal counsel
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10. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.074 Government Code to discuss the following: personnel, considering appointment, employment, resignation, retirement evaluation, reassignment, duties, discipline, or dismissal of public officer or employee
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10.A. Discussion regarding hiring personnel for the 2017-2018 school year
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10.B. Discussion regarding resignations
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10.C. Discussion regarding the reassignment of JBMS Special Education Teacher - Blanca Hernandez
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10.D. Discussion on findings with employee time clock
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10.E. 551.071 Consultation with school attorney concerning Superintendent
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10.F. Discussion regarding Interim Superintendent
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11. Reconvene in Open Session
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11.A. Action if any on item(s) discussed in executive session
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12. Board instructions to President and/or Superintendent on items of discussion
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 29, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to order, roll call and establishment of quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Comments from the public. Citizen communications:(Open Forum-limit of 3 minutes per speaker)
Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the Board President. No presentation shall exceed three minutes. |
|
| Subject: |
5. McAllen Careers Institute presentation by Joe Luis Adame
|
|
| Subject: |
6. Construction Update
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Enrollment Report
|
|
| Subject: |
7.B. Summer School Report - Mr. David Padilla
|
|
| Subject: |
7.C. Grants' Report - Mrs. Barbara Cannon
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Approval of Minutes of Meetings: May 8, 2017 Special Board Meeting, May 23, 2017 Budget Workshop, May 23, 2017 Regular Board Meeting and June 7, 2018 Special Board Meeting
|
|
| Subject: |
8.B. Approval of payment over $10,000 to Region One SubHub
|
|
| Subject: |
8.C. Approval of payment over $10,000 to Prodigy Construction
|
|
| Subject: |
8.D. Travel Report
|
|
| Subject: |
8.E. Tax Report
|
|
| Subject: |
8.F. Vendor Payments
|
|
| Subject: |
8.G. Employee Overtime Report
|
|
| Subject: |
8.H. Substitute Report
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Discussion and possible action to approve Policy Update 108, affecting local policies (see attached list)
|
|
| Subject: |
9.B. Discussion and possible action to delete Vicki Perez from bank signatures
|
|
| Subject: |
9.C. Discussion regarding legal counsel
|
|
| Subject: |
10. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.074 Government Code to discuss the following: personnel, considering appointment, employment, resignation, retirement evaluation, reassignment, duties, discipline, or dismissal of public officer or employee
|
|
| Subject: |
10.A. Discussion regarding hiring personnel for the 2017-2018 school year
|
|
| Subject: |
10.B. Discussion regarding resignations
|
|
| Subject: |
10.C. Discussion regarding the reassignment of JBMS Special Education Teacher - Blanca Hernandez
|
|
| Subject: |
10.D. Discussion on findings with employee time clock
|
|
| Subject: |
10.E. 551.071 Consultation with school attorney concerning Superintendent
|
|
| Subject: |
10.F. Discussion regarding Interim Superintendent
|
|
| Subject: |
11. Reconvene in Open Session
|
|
| Subject: |
11.A. Action if any on item(s) discussed in executive session
|
|
| Subject: |
12. Board instructions to President and/or Superintendent on items of discussion
|
|
| Subject: |
13. Adjourn
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