December 20, 2016 at 7:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order
Presenter:
Higinio Garcia (Acting President)
Attachments:
(
)
|
2. Roll Call
|
3. Pledge of Allegiance
|
4. Reorganization of Board of Trustees
|
5. Adoption of Agenda
|
6. Approval of Consent Agenda
Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent. |
6.A. Minutes of Prior Meetings
Attachments:
(
)
|
6.B. Financial Report
Attachments:
(
)
|
6.C. Investment Report
Attachments:
(
)
|
6.D. Tax Collection Report
Attachments:
(
)
|
7. Open Forum
|
8. Board Communications
Description:
The following items are for informational and discussion purposes only. |
8.A. Update from General Counsel
|
8.B. Personnel Report
|
8.C. Maintenance report
|
8.D. Transportation report
|
8.E. Report on extracurricular expenses
|
8.F. Report on district legal expenses
|
8.G. Report on employee pay and stipends
|
9. Recognition of Former Board Members
|
10. Students of the Month
|
10.A. Elementary Campus
Presenter:
Gloria Hamill
|
10.B. Middle School Campus
Presenter:
Bobby Galvan
|
10.C. High School Campus
Presenter:
Terry Young
Attachments:
(
)
|
11. Superintendent's Report
|
11.A. Campus Reports
Attachments:
(
)
|
11.B. Athletic Report
Attachments:
(
)
|
11.C. Band Report
Attachments:
(
)
|
11.D. FFA Report
Attachments:
(
)
|
11.E. FCCLA Report
Attachments:
(
)
|
11.F. Technology Report
Attachments:
(
)
|
12. Discussion of Board Training
|
12.A. Report on Training Hours
Attachments:
(
)
|
12.B. Plans for 2017 training
Description:
This is an opportunity for the Board to identify conferences and other training activities for 2017.
|
12.C. Board Operating Procedures
|
13. State of District Report
Presenter:
Tim Little, Superintendent
|
14. District staffing review
Presenter:
Karen Dooley, Texas Association of School Boards
Attachments:
(
)
|
15. Presentation and discussion possible litigation regarding middle school gym and district roofing
Presenter:
Brodeur Law Firm and Michael Guerra
|
16. Board Action Items
Description:
The following items are presented for discussion and possible Board action. |
16.A. Approval of Amendment to District Budget
Attachments:
(
)
|
16.B. Approval of settlement agreement with RSUI/Landmark Insurance regarding damages to high school gym floor
|
16.C. Approval of Board Resolution on small district penalty in state education funding formulas
Attachments:
(
)
|
16.D. Approval of Board Resolution regarding A-F Rating system
Attachments:
(
)
|
16.E. Approval of 2016-2017 BB-PB ISD School Health Advisory Council Members
Attachments:
(
)
|
17. Adjournment
|