June 27, 2019 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation & Pledges
|
|
3. Special Recognitions:
|
|
3.A. District Spotlights
Presenter:
Mrs. Martina Villarreal, Director of Federal and Special Programs
|
|
3.A.1. Athletic recognitions
|
|
3.A.2. CTE Programming
|
|
4. Public Forum
|
|
5. Information/Discussion Items:
|
|
5.A. Security report
Presenter:
Dr. Marc Puig, Superintendent
|
|
5.B. Testing update/preliminary data
Presenter:
Mrs. Jennifer Hughes, Director of Research, Evaluation and Accountability
|
|
5.C. Localized update 113
Presenter:
Dr. Marc Puig, Superintendent
Attachments:
()
|
|
5.D. Athletic program update
Presenter:
Chris Soza, Athletic Director
|
|
6. Consent Agenda
|
|
6.A. Approval of Board of Education Meeting Minutes
|
|
6.A.1. Special Board Meeting May 7, 2019 12:00 P.M.
Attachments:
()
|
|
6.A.2. Regular Board Meeting May 16, 2019 5:30 P.M.
Attachments:
()
|
|
6.A.3. Special Board Meeting June 2, 2019 7:00 P.M.
Attachments:
()
|
|
6.A.4. Special Board Meeting June 6, 2019 5:30 P.M.
Attachments:
()
|
|
6.A.5. Workshop Meeting June 6, 2019 6:00 P.M.
Attachments:
()
|
|
6.A.6. Special Board Meeting June 6, 2019 7:00 P.M.
Attachments:
()
|
|
6.B. May 2019 Expenditures
Attachments:
()
|
|
6.C. Bank Resolution
Attachments:
()
|
|
7. Action Items:
|
|
7.A. Consideration and Possible Approval to Appoint Delegate and Alternate to TASB Delegate Assembly-Dallas, Texas September 21, 2019.
Attachments:
()
|
|
7.B. Policy Review Session recommendations and instructions regarding (Local) policies.
Attachments:
()
|
|
8. Superintendent's Reports:
|
|
8.A. Board Superintendent training
|
|
8.B. Future Facility Planning Committee
|
|
8.C. Strategic Planning/Budget process
|
|
8.D. Business Office Report
Attachments:
()
|
|
9. Adjourn to Closed Session
|
|
9.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
9.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
9.A.2. Personnel
|
|
9.A.3. Superintendent evaluation/appraisal
|
|
10. Reconvene in Open Session
|
|
10.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
10.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
10.A.2. Personnel
|
|
10.A.3. Superintendent evaluation/appraisal
|
|
11. Agenda Planning
|
|
12. Adjournment
|
|
13. Call to Order
|
|
14. Invocation & Pledges
|
|
15. Special Recognitions:
|
|
15.A. District Spotlights
Presenter:
Mrs. Martina Villarreal, Director of Federal and Special Programs
|
|
15.A.1. Athletic recognitions
|
|
15.A.2. CTE Programming
|
|
16. Public Forum
|
|
17. Information/Discussion Items:
|
|
17.A. Security report
Presenter:
Dr. Marc Puig, Superintendent
|
|
17.B. Testing update/preliminary data
Presenter:
Mrs. Jennifer Hughes, Director of Research, Evaluation and Accountability
|
|
17.C. Localized update 113
Presenter:
Dr. Marc Puig, Superintendent
|
|
17.D. Athletic program update
Presenter:
Chris Soza, Athletic Director
|
|
18. Consent Agenda
|
|
18.A. Approval of Board of Education Meeting Minutes
|
|
18.A.1. Special Board Meeting May 7, 2019 12:00 P.M.
|
|
18.A.2. Regular Board Meeting May 16, 2019 5:30 P.M.
|
|
18.B. May 2019 Expenditures
Attachments:
()
|
|
19. Action Items:
|
|
20. Superintendent's Reports:
|
|
20.A. Board Superintendent training
|
|
20.B. Future Facility Planning Committee
|
|
20.C. Strategic Planning/Budget process
|
|
20.D. Business Office Report
Attachments:
()
|
|
21. Adjourn to Closed Session
|
|
21.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
21.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
21.A.2. Personnel
|
|
22. Reconvene in Open Session
|
|
22.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
22.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
22.A.2. Personnel
|
|
23. Agenda Planning
|
|
24. Adjournment
|
