April 19, 2017 at 6:00 PM - Regular Meeting
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CALL TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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MOMENT OF SILENCE
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PLEDGE OF ALLEGIANCE
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TEXAS STATE PLEDGE
Description:
“Honor the Texas Flag; I Pledge allegiance to thee, Texas, one state under God, one and indivisible.”
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WELCOME/RECOGNITION OF SPECIAL GUESTS (if applicable)
Description:
The Board received a packet of information last week related to topics
on today’s agenda. Each member has had an opportunity to read the
information prior to the meeting. It is the policy of the Board that if
members of the audience wish to address the Board, they must sign the
form at the entrance prior to the Board’s reconvening in open
session. Commentaries and/or questions are limited to the public forum
section of the set (said) agenda as is provided in Board policy (limit of
5 minutes per speaker and total time allotted is 30 minutes).
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PUBLIC FORUM
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BOARD CORRESPONDENCE
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BOARD RECOGNITION
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1. Band
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STUDENT ORGANIZATION REPORTS
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1. FFA
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CONSENT AGENDA - ACTION ITEMS
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1. Consideration and Possible Approval of Regular and Special Meeting Minutes
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2. Consideration and Possible Approval of Monthly Finance Report - Routine
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3. Consideration and Possible Approval of Monthly Expenditures - Routine
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4. Cash Flow Calendar/Investment Report
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5. Consideration and Approval to Accept Donations to the District
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ACTION ITEMS
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1. Consideration and Possible Approval of the Schulenburg ISD District of Innovation Plan
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2. Consideration and Possible Approval of the 2017-2018 District Calendar
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3. Consideration and Possible Approval of Schematic Designs for the CTE Building
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4. Consideration and Possible Approval of Contract with TF Harper for Summer Capital Improvement Projects
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DISCUSSION ITEMS
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1. Bond Projects Update
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INFORMATION ITEMS
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1. Superintendent's Report - Lisa Meysembourg
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1.a. Student Enrollment
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1.b. Administrators' Reports
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1.c. Orange and Black - Team of 8 Scholarship
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1.d. District End-of-Year Staff Celebration and Award Ceremony
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1.e. Hiring Process and Career Fairs
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1.f. Summer Leadership Institute
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2. Business Manager's Report - Lynne Machac
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*ADJOURN TO CLOSED SESSION
Description:
for the purpose of considering matters for which closed sessions are
authorized by Title 5, Chapter 551, Texas Government Code
Sections(.071-.084), whereupon the Superintendent, at the request of the
Board President, will present for the Board’s consideration or
discussion the following matters:
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1. Personnel Matter Routine - Gov't Code 551.074
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1.a. Appointments/Resignations/Hires
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1.b. Superintendent Performance Review
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ACTION ITEMS**
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1. Consideration and Possible Approval of Recommendation to Accept District-Wide Resignations
Description:
*Superintendent is authorized to accept timely resignations and board action is not necessary unless sanctions are sought against the employee. (DEC / Legal & Local)
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2. Consideration and Possible Approval of Extending Current Administrator Contract for the Fayette Gonzales Special Education Cooperative
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3. Consideration and Possible Approval of Recommendation to Extend Professional Educator Contracts for Highly Qualified Teachers
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4. Consideration and Possible Approval of Board and Superintendent Goals
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CONFIRMATION OF NEXT REGULAR MEETING
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Monday, May 15, 2017 at 6:00pm
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ADJOURNMENT***
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