April 12, 2016 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call of Board Members
|
|
3. Recognition of Guests
|
|
4. Student of the Month Recognition
|
|
5. Open Forum
|
|
6. Consent Agenda
|
|
6.A. Approval of Board Minutes
Attachments:
()
|
|
6.B. Obligations and Vouchers
Attachments:
()
|
|
6.C. Financial Statement
Attachments:
()
|
|
6.D. Donations
Attachments:
()
|
|
7. Information Items
|
|
7.A. Building Maintenance Update
|
|
7.A.1. Maintenance Report
Attachments:
()
|
|
7.B. Superintendent's Report
|
|
7.B.1. Current Enrollment
Attachments:
()
|
|
7.B.2. Leadership Team Times
Attachments:
()
|
|
7.B.3. Equity Center Xpress
|
|
8. Discussion Items
|
|
8.A. iPad Training Session
|
|
8.B. Local Policy Update 104
Attachments:
()
|
|
8.C. HISD Wellness Policy Revisions
Attachments:
()
|
|
8.D. May 7, 2016, Bond Proposal Discussion
Attachments:
()
|
|
9. Action Items
|
|
9.A. Consideration and/or Approval of Field Trip Requests
Attachments:
()
|
|
9.B. Consideration and/or Approval of the project delivery/contract award method to be used for anticipated construction projects related to the 2016 Bond Program.
Attachments:
()
|
|
9.C. Consideration and/or Ratification of Architectural Firm Contract
Attachments:
()
|
|
9.D. Consideration and/or Approval of Election Contract for May 7, 2016, Bond Election
Attachments:
()
|
|
9.E. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Services
Attachments:
()
|
|
9.F. Consideration and/or Approval of Transfer Policy for 2016-2017
Attachments:
()
|
|
9.G. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
|
|
9.G.1. Professional Employee Contracts
|
|
9.G.1.a. District-wide Personnel Recommendations
|
|
9.G.1.b. Employment Recommendations for Professional Employees
|
|
9.G.2. Resignations
|
|
9.G.3. Student Issues
|
|
10. Board Input
|
|
11. Adjourn
|
