February 29, 2016 at 6:30 PM - Called
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1. CALL TO ORDER
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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2. CLOSED SESSION
Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
551.071) Private consultation with the board's attorney, 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 1. Superintendent's Evaluation 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. 551.0821) Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. 551.084) Investigating a matter where a witness is excluded from a hearing during the examination of another witness in the investigation. If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
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3. PUBLIC SESSION: 7:30 PM
Description:
Please note the duration of the Closed Session could delay the start of Public Session.
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4. CONSENT AGENDA
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5. ACTION/DISCUSSION ITEMS
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5.A. School Innovation
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5.A.1. ESL Update
Attachments:
()
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5.A.2. High Pointe and Highlands Update
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5.A.2.a. High Pointe
Attachments:
()
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5.A.2.b. Highlands
Attachments:
()
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5.B. Facilities Update
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5.B.1. Deferred Maintenance
Attachments:
()
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5.B.2. Facilities Committee Charter
Attachments:
()
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5.B.3. 202 E. Beltline Rd. (formerly Cassity Jones) Bid Proposal Update
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5.C. Budget Update
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5.C.1. FY 15-16
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5.C.2. FY 16-17
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5.C.3. Student Spending Equity for FY 2013-14 (2014-15 TAPR)
Attachments:
()
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5.D. 2016-2017 Staffing
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5.E. Superintendent/Board Goals - Evaluation
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6. INFORMATION
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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6.A. Monthly Cash Flow
Attachments:
()
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6.B. Monthly Financials
Attachments:
()
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6.C. Benchmark Overview
Attachments:
()
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6.D. 2014-2015 TAPR Safeguards (Special Education)
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6.E. Consider Policy DFFA (Local) - First Reading
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7. ADJOURN
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8. CALL TO ORDER
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
|
9. CLOSED SESSION
Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
551.071) Private consultation with the board's attorney, 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 1. Superintendent's Evaluation 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. 551.0821) Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. 551.084) Investigating a matter where a witness is excluded from a hearing during the examination of another witness in the investigation. If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
|
10. PUBLIC SESSION: 7:30 PM
Description:
Please note the duration of the Closed Session could delay the start of Public Session.
|
|
11. CONSENT AGENDA
|
|
12. ACTION/DISCUSSION ITEMS
|
|
12.A. School Innovation
|
|
12.A.1. ESL Update
|
|
12.A.2. High Pointe and Highlands Update
|
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12.A.2.a. High Pointe
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12.A.2.b. Highlands
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12.B. Facilities Update
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12.B.1. Deferred Maintenance
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12.B.2. Facilities Committee Charter
|
|
12.B.3. 202 E. Beltline Rd. (formerly Cassity Jones) Bid Proposal Update
|
|
12.C. Budget Update
|
|
12.C.1. FY 15-16
|
|
12.C.2. FY 16-17
|
|
12.C.3. Student Spending Equity for FY 2013-14 (2014-15 TAPR)
|
|
12.D. 2016-2017 Staffing
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12.E. Superintendent/Board Goals - Evaluation
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13. INFORMATION
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
|
|
13.A. Monthly Cash Flow
|
|
13.B. Monthly Financials
|
|
13.C. Benchmark Overview
|
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13.D. 2014-2015 TAPR Safeguards (Special Education)
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13.E. Consider Policy DFFA (Local) - First Reading
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14. ADJOURN
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