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: LEAH COOPER, TRUSTEE
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2.C. PLEDGE: ALL
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3. Action Item: Consideration of Approval to Canvass Votes of the May 5, 2018 School Board Election and Certification of Election Places 6 and 7
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4. Non-Action Item: Oath of Office: New Board Members
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5. Action Item: Consideration of Approval of the Reorganization/Election of Officers for the Board of Trustees
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6. Report: Campus/Administrative Reports
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6.A. Transportation/Maintenance Reports
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6.B. Tax Reports
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6.C. Financial/Expenditure Reports
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6.D. Campus/District Activities
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6.E. Introductions, Awards, Acknowledgements, or Recognitions
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7. Action item: Public Comment
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8. Discussion Item: Report/Update on the Guardian Program
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9. ACTION ITEM: Consideration of Approval of Participation in the Community Eligibility Provision (CEP) that will Allow Free Breakfasts and Lunches to be Served to All Students at All Campuses
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10. Action Item: Consideration of Approval of the Sale of Tax Delinquent Properties
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11. Action Item: Consideration of Approval of Consent Agenda
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11.A. Previous Minutes (April 10, 2018 Regular Meeting )
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11.B. Budget Amendments
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12. Action Item: Deliberation and Possible Approval/Selection of Architect for Classrooms Additions Project
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13. Action Item: Consideration of Approval of a Project Delivery Method Regarding Construction of Additional Classrooms
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14. Action Item: Consideration of Approval of the Texas Teacher Evaluation and Support System (T-TESS) Instrument for the Purpose of Teacher Appraisals
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15. Action Item: Consideration of Additional Position to Serve as Instructional Technologist
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16. Action Item: Consideration of the Gas and Diesel Bid
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17. Action Item: Consideration of Approval of Student Supplemental Insurance Bids
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18. 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, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
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19. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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20. Action Item: Personnel
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20.A. Resignations/Retirements
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20.B. Hiring Reassignments
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20.C. Hiring of Personnel
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20.D. Other
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20.E. Consideration of Renewal of Teacher Contracts
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21. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 8, 2018 at 6:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
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|
Subject: |
2. FIRST ORDER OF BUSINESS
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|
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
|
|
Attachments:
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||
Subject: |
2.B. INVOCATION: LEAH COOPER, TRUSTEE
|
|
Subject: |
2.C. PLEDGE: ALL
|
|
Subject: |
3. Action Item: Consideration of Approval to Canvass Votes of the May 5, 2018 School Board Election and Certification of Election Places 6 and 7
|
|
Subject: |
4. Non-Action Item: Oath of Office: New Board Members
|
|
Subject: |
5. Action Item: Consideration of Approval of the Reorganization/Election of Officers for the Board of Trustees
|
|
Attachments:
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||
Subject: |
6. Report: Campus/Administrative Reports
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|
Attachments:
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||
Subject: |
6.A. Transportation/Maintenance Reports
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|
Subject: |
6.B. Tax Reports
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|
Subject: |
6.C. Financial/Expenditure Reports
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Attachments:
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Subject: |
6.D. Campus/District Activities
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|
Subject: |
6.E. Introductions, Awards, Acknowledgements, or Recognitions
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|
Subject: |
7. Action item: Public Comment
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|
Attachments:
|
||
Subject: |
8. Discussion Item: Report/Update on the Guardian Program
|
|
Subject: |
9. ACTION ITEM: Consideration of Approval of Participation in the Community Eligibility Provision (CEP) that will Allow Free Breakfasts and Lunches to be Served to All Students at All Campuses
|
|
Subject: |
10. Action Item: Consideration of Approval of the Sale of Tax Delinquent Properties
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|
Subject: |
11. Action Item: Consideration of Approval of Consent Agenda
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|
Attachments:
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Subject: |
11.A. Previous Minutes (April 10, 2018 Regular Meeting )
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|
Attachments:
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Subject: |
11.B. Budget Amendments
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|
Subject: |
12. Action Item: Deliberation and Possible Approval/Selection of Architect for Classrooms Additions Project
|
|
Subject: |
13. Action Item: Consideration of Approval of a Project Delivery Method Regarding Construction of Additional Classrooms
|
|
Subject: |
14. Action Item: Consideration of Approval of the Texas Teacher Evaluation and Support System (T-TESS) Instrument for the Purpose of Teacher Appraisals
|
|
Subject: |
15. Action Item: Consideration of Additional Position to Serve as Instructional Technologist
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|
Subject: |
16. Action Item: Consideration of the Gas and Diesel Bid
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|
Subject: |
17. Action Item: Consideration of Approval of Student Supplemental Insurance Bids
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Subject: |
18. 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, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
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Subject: |
19. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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|
Subject: |
20. Action Item: Personnel
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Attachments:
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Subject: |
20.A. Resignations/Retirements
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Subject: |
20.B. Hiring Reassignments
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Subject: |
20.C. Hiring of Personnel
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Subject: |
20.D. Other
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Subject: |
20.E. Consideration of Renewal of Teacher Contracts
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Subject: |
21. Action Item: Adjournment
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Attachments:
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