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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. REPORT(S)
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3.A. 2016-2017 Budget Update
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4. ADMINISTRATIVE REPORT AND DISCUSSION
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4.A. Discussion on 2016 Bond Proposal
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5. ACTION ITEM(S)
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5.A. Approval to Submit the Low Attendance Day Waiver to the Texas Education Agency
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6. 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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6.A. July 25, 2016: Curriculum and Students Committee Meeting
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6.B. July 25, 2016: Regular Board Meeting
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6.C. August 8, 2016: Fiscal Management Committee Meeting at 2:30 p.m.
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6.D. August 8, 2016: Regular Board Meeting at 3:30 p.m.
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7. FUTURE BOARD AGENDA ITEMS - 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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8. CLOSED SESSION
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8.A. Matters which the Board may discuss in Closed Session and upon which action may be taken in Open Session:
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8.A.1. Legal Matters: [Government Code, Section 551.071]
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8.A.1.a. Receive legal advice related to any listed agenda item.
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8.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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8.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
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8.A.1.d. Receive legal advice related to board policies and board operating procedures.
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8.A.2. Personnel Matters: [Government Code, Section 551.074]
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8.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel and/or a public officer, including a school district trustee.
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8.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
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8.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 14, 2016 at 1:30 PM - Special Called Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL - Establishment of Quorum
|
|
| Subject: |
3. REPORT(S)
|
|
| Subject: |
3.A. 2016-2017 Budget Update
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|
| Presenter: |
MR. R. XAVIER GONZALEZ and MS. DONNA HOHN
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|
| Subject: |
4. ADMINISTRATIVE REPORT AND DISCUSSION
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|
| Subject: |
4.A. Discussion on 2016 Bond Proposal
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|
| Presenter: |
DR. ROLAND HERNANDEZ and MR. JOHN DIBALA
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|
| Subject: |
5. ACTION ITEM(S)
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|
| Subject: |
5.A. Approval to Submit the Low Attendance Day Waiver to the Texas Education Agency
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|
| Presenter: |
MR. MICHAEL HARRINGTON
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|
| Subject: |
6. 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: |
6.A. July 25, 2016: Curriculum and Students Committee Meeting
|
|
| Subject: |
6.B. July 25, 2016: Regular Board Meeting
|
|
| Subject: |
6.C. August 8, 2016: Fiscal Management Committee Meeting at 2:30 p.m.
|
|
| Subject: |
6.D. August 8, 2016: Regular Board Meeting at 3:30 p.m.
|
|
| Subject: |
7. FUTURE BOARD AGENDA ITEMS - 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: |
8. CLOSED SESSION
|
|
| Subject: |
8.A. Matters which the Board may discuss in Closed Session and upon which action may be taken in Open Session:
|
|
| Subject: |
8.A.1. Legal Matters: [Government Code, Section 551.071]
|
|
| Subject: |
8.A.1.a. Receive legal advice related to any listed agenda item.
|
|
| Subject: |
8.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: |
8.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
|
|
| Subject: |
8.A.1.d. Receive legal advice related to board policies and board operating procedures.
|
|
| Subject: |
8.A.2. Personnel Matters: [Government Code, Section 551.074]
|
|
| Subject: |
8.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel and/or a public officer, including a school district trustee.
|
|
| Subject: |
8.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
|
|
| Subject: |
8.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
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| Subject: |
9. ADJOURNMENT
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