August 25, 2016 at 7:00 PM - Special Meeting
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I. I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE The order of these agenda items may be changed. Consideration of items may include deliberation and/or action. AS. ACADEMIC SERVICES Consent Agenda AS.1 through AS.6 AS.1 Discussion and Possible Action on Approval of Title I, Part C-Migrant NOGA #17615001108902 (FUND 212) in the Amount of $2,053,419 AS.2 Discussion and Possible Action on Approval of Title I, Part A-Improving Basic Programs NOGA #17610101108902 (FUND 211) in the Amount of $9,020,711 AS.3 Discussion and Possible Action on Approval of Title III, Part A-LEP NOGA #17671001108902 (FUN 263) in the Amount of $720,249 AS.4 Discussion and Possible Action on Approval of Title II, Part A-Teacher and Principal Training & Recruitment NOGA #17694501108902 (FUND 255) in the Amount of $534,383 AS.5 Discussion and Possible Action on US Department of Education Region One ESC Gear Up Ready, Set, College! Grant Award Notification #P334A110180-12 AS.6 Discussion and Possible Action on Approval of the McKinney-Vento/TEXHEP (Texas Support for Homeless Education Program) NOGA #17-020 (Fund 206) in the Amount of $53,081 End of Consent Agenda |
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II. BF. BUSINESS AND FINANCE
BF.1 Discussion and Possible Action on Approval to Adopt Official Budget for School Year 2016-2017 BF.2 Discussion and Possible Action on Approval to Adopt Official Tax Rate for 2016-2017 Consent Agenda BF.3 through BF.4 BF.3 Discussion and Possible Action on Approval of Final Budget Amendment for General Operating Funds 2015-2016 BF.4 Discussion and Possible Action on Approval of Certified Appraisal Rolls for 2016 End of Consent Agenda HR. HUMAN RESOURCES HR.1 Discussion and Possible Action to Approve the Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar for the 2016-2017 School Year II. EXECUTIVE SESSION as Authorized by Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084. A. Discussion of Superintendent’s Recommendation of Personnel B. Discussion and Possible Action on the Ratification of the Approval of Teacher Employment Recommendations C. Discussion of District Personnel D. Discussion and Private Consultation with Attorney Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney III. OPEN SESSION - Take possible action on matters discussed in Executive Session. A. Approval of Superintendent’s Recommendation of Personnel |
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III. B. Discussion and Possible Action on the Ratification of the Approval of Teacher Employment Recommendations
C. Approval of District Personnel D. Approval Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney IV. ADJOURN |