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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL-Establishment of Quorum
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3. INVOCATION-Mr. R. Xavier Gonzalez
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4. PLEDGE OF ALLEGIANCE-Galvan ES
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5. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences, and attendance at District events
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6. AUDIENCE PARTICIPATION-This portion of the meeting is typically held at 6:00 p.m., but may occur earlier or later depending on the time spent on other portions of the meeting.
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7. SPECIAL RECOGNITION(S)-This portion of the meeting is typically held at 5:00 p.m., but may occur earlier or later depending on the time spent on other portions of the meeting.
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7.A. Board Recognitions
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7.A.1. Above the Line Employees of the Month for November 2015
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8. REPORT(S)
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8.A. Update on Bond 2014 Projects
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9. CONSENT AGENDA ITEM(S)
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9.A. Consent Agenda
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9.A.1. Approval of Contractual Agreement for Architectural Services with PBK Sports, for 2014 Bond Middle School Tracks.
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9.A.2. Approval of Amended Contractual Agreement for Internal Connections
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9.B. Approval of Minutes
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9.B.1. October 30, 2015: Special Called Board Meeting
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9.B.2. October 26, 2015: Regular Board Meeting
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9.C. Approval of Separations and New Employment
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9.D. Approval of Board Policy FB (Local) - Equal Educational Opportunity (Second Reading)
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9.E. Approval of Board Policy FFH (Local) - Student Welfare: Freedom from Discrimination, Harassment, and Retaliation (Second Reading)
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10. ACTION ITEM(S)
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10.A. Approval of Recognition of Employee Organizations
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10.B. Approval of Members to Serve on the San Patricio Appraisal District Board of Directors
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10.C. Approval of October 2015 Near Final Financial Statements through October 29, 2015
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10.D. Approval of 2015-2016 Budget Amendments
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10.E. Consider and Approve Amended Agreement under the Texas Economic Development Act to Implement a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes for Corpus Christi Liquefaction, LLC, Application #362
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11. FUTURE BOARD AGENDA ITEM(S) - This item has been added to this agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming Board meetings.
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12. CALENDAR - This item has been added to the agenda to provide an opportunity to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
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12.A. Wednesday, November 11, 2015: Veterans Day and Veterans Memorial HS Dedication Ceremony at 6:30 p.m.
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12.B. Thursday, November 19, 2015: Adkins Middle School Dedication Ceremony at 6:30 p.m.
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12.C. November 23-27, 2015: Thanksgiving Holiday Break
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12.D. Tuesday, December 8, 2015: Special Called Meeting-Team Building and Planning Session at 1:00 p.m.
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12.E. Thursday, December 10, 2015: Coffee with the Superintendent at Jason's on Saratoga at 9:00 a.m.
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12.F. Monday, December 14, 2015: Curriculum and Students Committee Meeting at 2:30 p.m.
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12.G. Monday, December 14, 2015: Regular Board Meeting at 3:30 p.m.
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12.H. December 21, 2015-January 1, 2016: Winter Holiday Break
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13. CLOSED SESSION
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13.A. Matters which the Board may discuss in Closed Session and upon which action may be taken in Open Session:
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13.A.1. Legal Matters: [Government Code, Section 551.071]
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13.A.1.a. Receive legal advice related to any listed agenda item.
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13.A.1.b. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.
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13.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
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13.A.1.d. Receive legal advice related to board policies and board operating procedures.
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13.A.2. Personnel Matters: [Government Code, Section 551.074]
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13.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel.
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13.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
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13.A.2.c. Matters relating to a complaint or charge brought against an employee by another employee.
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13.A.3. Deliberation Regarding Economic Development Negotiations: [Government Code, Section 551.087]
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13.A.3.a. Discuss Commercial or Financial Information Received from Corpus Christi Liquefaction, LLC with Whom the District is Conducting Economic Development Negotiations
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 9, 2015 at 3:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL-Establishment of Quorum
|
|
| Subject: |
3. INVOCATION-Mr. R. Xavier Gonzalez
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE-Galvan ES
|
|
| Subject: |
5. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences, and attendance at District events
|
|
| Subject: |
6. AUDIENCE PARTICIPATION-This portion of the meeting is typically held at 6:00 p.m., but may occur earlier or later depending on the time spent on other portions of the meeting.
|
|
| Subject: |
7. SPECIAL RECOGNITION(S)-This portion of the meeting is typically held at 5:00 p.m., but may occur earlier or later depending on the time spent on other portions of the meeting.
|
|
| Subject: |
7.A. Board Recognitions
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|
| Presenter: |
MS. LORETTE WILLIAMS
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|
| Subject: |
7.A.1. Above the Line Employees of the Month for November 2015
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|
| Subject: |
8. REPORT(S)
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|
| Subject: |
8.A. Update on Bond 2014 Projects
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|
| Presenter: |
MR. R. XAVIER GONZALEZ, MR. SCOTT M. LISK and MR. JOHN DIBALA
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|
| Subject: |
9. CONSENT AGENDA ITEM(S)
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|
| Subject: |
9.A. Consent Agenda
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|
| Presenter: |
MR. XAVIER GONZALEZ
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|
| Subject: |
9.A.1. Approval of Contractual Agreement for Architectural Services with PBK Sports, for 2014 Bond Middle School Tracks.
|
|
| Subject: |
9.A.2. Approval of Amended Contractual Agreement for Internal Connections
|
|
| Subject: |
9.B. Approval of Minutes
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|
| Subject: |
9.B.1. October 30, 2015: Special Called Board Meeting
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|
| Subject: |
9.B.2. October 26, 2015: Regular Board Meeting
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|
| Subject: |
9.C. Approval of Separations and New Employment
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|
| Presenter: |
DR. ROLAND HERNANDEZ
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|
| Subject: |
9.D. Approval of Board Policy FB (Local) - Equal Educational Opportunity (Second Reading)
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|
| Presenter: |
DR. MARIA LUISA GUERRA
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|
| Subject: |
9.E. Approval of Board Policy FFH (Local) - Student Welfare: Freedom from Discrimination, Harassment, and Retaliation (Second Reading)
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|
| Presenter: |
DR. MARIA LUISA GUERRA
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|
| Subject: |
10. ACTION ITEM(S)
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|
| Subject: |
10.A. Approval of Recognition of Employee Organizations
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|
| Presenter: |
DR. ROLAND HERNANDEZ
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|
| Subject: |
10.B. Approval of Members to Serve on the San Patricio Appraisal District Board of Directors
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|
| Presenter: |
DR. ROLAND HERNANDEZ
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|
| Subject: |
10.C. Approval of October 2015 Near Final Financial Statements through October 29, 2015
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|
| Presenter: |
MS. DONNA HOHN
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|
| Subject: |
10.D. Approval of 2015-2016 Budget Amendments
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|
| Presenter: |
MS. DONNA HOHN
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|
| Subject: |
10.E. Consider and Approve Amended Agreement under the Texas Economic Development Act to Implement a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes for Corpus Christi Liquefaction, LLC, Application #362
|
|
| Presenter: |
MR. R. XAVIER GONZALEZ
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|
| Subject: |
11. FUTURE BOARD AGENDA ITEM(S) - This item has been added to this agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming Board meetings.
|
|
| Subject: |
12. CALENDAR - This item has been added to the agenda to provide an opportunity to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
|
|
| Subject: |
12.A. Wednesday, November 11, 2015: Veterans Day and Veterans Memorial HS Dedication Ceremony at 6:30 p.m.
|
|
| Subject: |
12.B. Thursday, November 19, 2015: Adkins Middle School Dedication Ceremony at 6:30 p.m.
|
|
| Subject: |
12.C. November 23-27, 2015: Thanksgiving Holiday Break
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|
| Subject: |
12.D. Tuesday, December 8, 2015: Special Called Meeting-Team Building and Planning Session at 1:00 p.m.
|
|
| Subject: |
12.E. Thursday, December 10, 2015: Coffee with the Superintendent at Jason's on Saratoga at 9:00 a.m.
|
|
| Subject: |
12.F. Monday, December 14, 2015: Curriculum and Students Committee Meeting at 2:30 p.m.
|
|
| Subject: |
12.G. Monday, December 14, 2015: Regular Board Meeting at 3:30 p.m.
|
|
| Subject: |
12.H. December 21, 2015-January 1, 2016: Winter Holiday Break
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|
| Subject: |
13. CLOSED SESSION
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|
| Subject: |
13.A. Matters which the Board may discuss in Closed Session and upon which action may be taken in Open Session:
|
|
| Subject: |
13.A.1. Legal Matters: [Government Code, Section 551.071]
|
|
| Subject: |
13.A.1.a. Receive legal advice related to any listed agenda item.
|
|
| Subject: |
13.A.1.b. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.
|
|
| Subject: |
13.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
|
|
| Subject: |
13.A.1.d. Receive legal advice related to board policies and board operating procedures.
|
|
| Subject: |
13.A.2. Personnel Matters: [Government Code, Section 551.074]
|
|
| Subject: |
13.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel.
|
|
| Subject: |
13.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
|
|
| Subject: |
13.A.2.c. Matters relating to a complaint or charge brought against an employee by another employee.
|
|
| Subject: |
13.A.3. Deliberation Regarding Economic Development Negotiations: [Government Code, Section 551.087]
|
|
| Subject: |
13.A.3.a. Discuss Commercial or Financial Information Received from Corpus Christi Liquefaction, LLC with Whom the District is Conducting Economic Development Negotiations
|
|
| Subject: |
14. ADJOURNMENT
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