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