July 31, 2017 at 5:30 PM - Special
| Agenda |
|---|
|
1. CONVENE IN OPEN SESSION
|
|
2. RECESS TO CLOSED SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, and 551.074, Texas Government Code, to discuss the following:
|
|
2.A) Human Resources Recommendation(s) for School Year 2017-2018
|
|
2.B) Human Resources Employee Resignation(s) for School Year 2016-2017
|
|
2.C) Human Resources Employee Resignation(s) for School Year 2017-2018
|
|
2.D) Assistant Principal for Jose De Escandon Elementary
|
|
2.E) Assistant Principal for Sam Rayburn Elementary
|
|
2.F) Assistant Principal for Dorothea Brown Middle School
|
|
3. RECONVENE IN OPEN SESSION
|
|
4. BOARD MEMBER(S), BOARD COMMITTEE(S) AND DISTRICT REPORT(S)
|
|
4.A) District Reports
|
|
4.A)1. Report Regarding Science Laboratories and Agriculture Farm Facility
Item Submitted: Mike Barrera, Ed.D., Assistant Superintendent District Operations
Presenter:
Dr. J. A. Gonzalez, Superintendent
|
|
4.A)2. Report Regarding Health Plan Performance & Cost Containment Strategies
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
|
|
5. ACTION ON ITEM(S) IN CLOSED SESSION
|
|
5.A) Approval of Human Resources Recommendation(s) for School Year 2017-2018
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
|
|
5.B) Human Resources Employee Resignation(s) for School Year 2016-2017
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
|
|
5.C) Human Resources Employee Resignation(s) for School Year 2017-2018
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
|
|
5.D) Approval of the Assistant Principal for Jose De Escandon Elementary
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
|
|
5.E) Approval of the Assistant Principal for Sam Rayburn Elementary
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
|
|
5.F) Approval of the Assistant Principal for Dorothea Brown Middle School
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
|
|
6. INSTRUCTIONAL SERVICES, INSTRUCTIONAL LEADERSHIP, HUMAN RESOURCES, DISTRICT OPERATIONS, BUSINESS OPERATIONS, SUPERINTENDENT, AND BOARD OF TRUSTEES ITEMS
|
|
6.A) Instructional Services Item(s) - (Dr. Silvia Ibarra) Instructional Leadership Item(s) - (Bridgette Vieh)
|
|
6.A)1. Approval of Sole Source No. 2017-070 - Pearlized Mathematics Consulting, LLC
Item Submitted: Dr. Silvia Ibarra, Assistant Superintendent Instructional Services
Presenter:
Dr. J. A. Gonzalez, Superintendent
|
|
6.B) Human Resources Item(s) - (Todd Miller)
|
|
6.B)1. Approval of Re-Purposed Job Description for Campus Testing Coordinator
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
|
|
7. CLOSED SESSION: The Board of Trustees may reconvene in Closed Session for further discussion regarding the agenda item(s) listed.
|
|
8. OPEN SESSION: The Board of Trustees may reconvene into Open Session for discussion regarding the agenda item(s) listed.
|
|
9. ADJOURNMENT
|