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Meeting Agenda
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
2.B. INVOCATION:   MILTON HOLLAND, TRUSTEE
2.C. PLEDGE:            ALL
3. Recognition of School Board Appreciation Month
4. Public Comment
5. Action Item:       Consideration of Approval of the 2015-2016 Audit Report
6. Action Item:     Consideration of Approval of a Spanish Club Field Trip
7. Hearing:            Public Hearing to Allow for Input Regarding the Possible Development of a District of Innovation Plan
8. Action Item:       Consideration of Approving a Committee for the Purpose of Formally Developing a "District of Innovation" Plan
9. Report:              Texas Academic Performance Report (2015-16)
10. Hearing:            Texas Academic Performance Report 2015-16
11. Report:              Campus/Administrative Reports
11.A. Transportation/Maintenance Reports
11.B. Tax Reports
11.C. Financial/Expenditure Reports
11.D. Campus/District Activities
11.E. Introductions, Awards, Acknowledgements, or Recognitions
11.F. Proposal for after school Elementary tutorials
11.G. Report on A-F Accountability Rating System
12. Action Item:       Consideration of Approval of Consent Agenda
12.A. Previous Minutes December 13, 2016 regular meeting
12.B. Budget Amendments
13. Discussion:         Discussion of a Virtual Desktop Infrastructure (VDI) Solution for the District
14. Discussion:         Discussion of the Data Backup System and the Recovery Efforts related to Lost Tech Data
15. Action Item:     Consideration of Changing the Date of the Regular March Meeting to Alleviate Conflict with Spring Break
16. Action Item:     Consideration of Approval of a Resolution to ask the Commissioner of Education to Repeal the Proposed A-F Accountability System
17. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices
17.A. Superintendent's Evaluation
17.B. Other personnel, as appropriate
18. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
19. Action Item:     Personnel
19.A. Resignations/Retirements
19.B. Reassignments
19.C. Hiring of Personnel
19.D. Consideration of Superintendent's Employment Contract
19.E. Other
20. Action Item:     Adjournment
21. CALL TO ORDER
22. FIRST ORDER OF BUSINESS
22.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
22.B. INVOCATION:   MILTON HOLLAND, TRUSTEE
22.C. PLEDGE:            ALL
23. Recognition of School Board Appreciation Month
24. Public Comment
25. Action Item:       Consideration of Approval of the 2015-2016 Audit Report
26. Action Item:     Consideration of Approval of a Spanish Club Field Trip
27. Hearing:            Public Hearing to Allow for Input Regarding the Possible Development of a District of Innovation Plan
28. Action Item:       Consideration of Approving a Committee for the Purpose of Formally Developing a "District of Innovation" Plan
29. Report:              Texas Academic Performance Report (2015-16)
30. Hearing:            Texas Academic Performance Report 2015-16
31. Report:              Campus/Administrative Reports
31.A. Transportation/Maintenance Reports
31.B. Tax Reports
31.C. Financial/Expenditure Reports
31.D. Campus/District Activities
31.E. Introductions, Awards, Acknowledgements, or Recognitions
31.F. Proposal for after school Elementary tutorials
31.G. Report on A-F Accountability Rating System
32. Action Item:       Consideration of Approval of Consent Agenda
32.A. Previous Minutes December 13, 2016 regular meeting
32.B. Budget Amendments
33. Discussion:         Discussion of a Virtual Desktop Infrastructure (VDI) Solution for the District
34. Discussion:         Discussion of the Data Backup System and the Recovery Efforts related to Lost Tech Data
35. Action Item:     Consideration of Changing the Date of the Regular March Meeting to Alleviate Conflict with Spring Break
36. Action Item:     Consideration of Approval of a Resolution to ask the Commissioner of Education to Repeal the Proposed A-F Accountability System
37. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices
37.A. Superintendent's Evaluation
37.B. Other personnel, as appropriate
38. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
39. Action Item:     Personnel
39.A. Resignations/Retirements
39.B. Reassignments
39.C. Hiring of Personnel
39.D. Consideration of Superintendent's Employment Contract
39.E. Other
40. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 10, 2017 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. FIRST ORDER OF BUSINESS
Subject:
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
Subject:
2.B. INVOCATION:   MILTON HOLLAND, TRUSTEE
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Recognition of School Board Appreciation Month
Subject:
4. Public Comment
Attachments:
Subject:
5. Action Item:       Consideration of Approval of the 2015-2016 Audit Report
Subject:
6. Action Item:     Consideration of Approval of a Spanish Club Field Trip
Subject:
7. Hearing:            Public Hearing to Allow for Input Regarding the Possible Development of a District of Innovation Plan
Subject:
8. Action Item:       Consideration of Approving a Committee for the Purpose of Formally Developing a "District of Innovation" Plan
Subject:
9. Report:              Texas Academic Performance Report (2015-16)
Subject:
10. Hearing:            Texas Academic Performance Report 2015-16
Subject:
11. Report:              Campus/Administrative Reports
Attachments:
Subject:
11.A. Transportation/Maintenance Reports
Subject:
11.B. Tax Reports
Subject:
11.C. Financial/Expenditure Reports
Subject:
11.D. Campus/District Activities
Subject:
11.E. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
11.F. Proposal for after school Elementary tutorials
Subject:
11.G. Report on A-F Accountability Rating System
Subject:
12. Action Item:       Consideration of Approval of Consent Agenda
Attachments:
Subject:
12.A. Previous Minutes December 13, 2016 regular meeting
Subject:
12.B. Budget Amendments
Subject:
13. Discussion:         Discussion of a Virtual Desktop Infrastructure (VDI) Solution for the District
Subject:
14. Discussion:         Discussion of the Data Backup System and the Recovery Efforts related to Lost Tech Data
Subject:
15. Action Item:     Consideration of Changing the Date of the Regular March Meeting to Alleviate Conflict with Spring Break
Subject:
16. Action Item:     Consideration of Approval of a Resolution to ask the Commissioner of Education to Repeal the Proposed A-F Accountability System
Subject:
17. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices
Subject:
17.A. Superintendent's Evaluation
Subject:
17.B. Other personnel, as appropriate
Subject:
18. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
19. Action Item:     Personnel
Subject:
19.A. Resignations/Retirements
Subject:
19.B. Reassignments
Subject:
19.C. Hiring of Personnel
Subject:
19.D. Consideration of Superintendent's Employment Contract
Subject:
19.E. Other
Subject:
20. Action Item:     Adjournment
Attachments:
Subject:
21. CALL TO ORDER
Subject:
22. FIRST ORDER OF BUSINESS
Subject:
22.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
Subject:
22.B. INVOCATION:   MILTON HOLLAND, TRUSTEE
Subject:
22.C. PLEDGE:            ALL
Subject:
23. Recognition of School Board Appreciation Month
Subject:
24. Public Comment
Subject:
25. Action Item:       Consideration of Approval of the 2015-2016 Audit Report
Subject:
26. Action Item:     Consideration of Approval of a Spanish Club Field Trip
Subject:
27. Hearing:            Public Hearing to Allow for Input Regarding the Possible Development of a District of Innovation Plan
Subject:
28. Action Item:       Consideration of Approving a Committee for the Purpose of Formally Developing a "District of Innovation" Plan
Subject:
29. Report:              Texas Academic Performance Report (2015-16)
Subject:
30. Hearing:            Texas Academic Performance Report 2015-16
Subject:
31. Report:              Campus/Administrative Reports
Subject:
31.A. Transportation/Maintenance Reports
Subject:
31.B. Tax Reports
Subject:
31.C. Financial/Expenditure Reports
Subject:
31.D. Campus/District Activities
Subject:
31.E. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
31.F. Proposal for after school Elementary tutorials
Subject:
31.G. Report on A-F Accountability Rating System
Subject:
32. Action Item:       Consideration of Approval of Consent Agenda
Subject:
32.A. Previous Minutes December 13, 2016 regular meeting
Subject:
32.B. Budget Amendments
Subject:
33. Discussion:         Discussion of a Virtual Desktop Infrastructure (VDI) Solution for the District
Subject:
34. Discussion:         Discussion of the Data Backup System and the Recovery Efforts related to Lost Tech Data
Subject:
35. Action Item:     Consideration of Changing the Date of the Regular March Meeting to Alleviate Conflict with Spring Break
Subject:
36. Action Item:     Consideration of Approval of a Resolution to ask the Commissioner of Education to Repeal the Proposed A-F Accountability System
Subject:
37. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices
Subject:
37.A. Superintendent's Evaluation
Subject:
37.B. Other personnel, as appropriate
Subject:
38. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
39. Action Item:     Personnel
Subject:
39.A. Resignations/Retirements
Subject:
39.B. Reassignments
Subject:
39.C. Hiring of Personnel
Subject:
39.D. Consideration of Superintendent's Employment Contract
Subject:
39.E. Other
Subject:
40. Action Item:     Adjournment

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