February 14, 2017 at 8:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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6. Consider/Approve resolution to hold a public hearing to discuss the possibility of using HB1842 to become a District of Innovation. - Academics #6, Financial #4
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7. PUBLIC HEARING: Public hearing to explain and discuss the possibility of becoming a District of Innovation. (TEC12A.002(b)(2), 12A.003)
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8. INFORMATION REPORT
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8.A. Bill listing - Financial #2
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8.B. Budget analysis - Financial #2
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8.C. Transportation Report - Student Safety #1
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8.D. Enrollment Report - Financial #2
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8.E. Review of Federal Report Cards. Academics #1
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8.F. Superintendent Report
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8.F.1. Construction Update - Berry and Clay. Facilities/Master Building Plan #4
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8.F.2. Athletics Update - Extra-Curricular and Student Programs #1-5
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8.F.2.a. Basketball Playoffs
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8.F.2.a.1. Law Enforcement Night Update
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8.F.2.b. Powerlifting
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8.F.2.c. Baseball/Softball/Track
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8.F.3. Band Information - Extra-Curricular and Student Programs #1-5
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8.F.3.a. Solo & Ensemble Update
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8.F.4. Archery Update - Extra-Curricular and Student Programs #1-5
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8.F.5. CX Debate Update - State Qualifying Team(s). Extra-Curricular and Student Programs #1-5
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8.F.6. Blood Drive Info - Extra-Curricular and Student Programs #1-5
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8.F.7. Legislative Update: Proposed Bills & Other Pertinent Information - Financial #4
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8.F.7.a. House District 7 Representative Jay Dean Meeting Information/Update
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8.F.8. Academics - Academics #2
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8.F.8.a. Benchmarking Update
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8.F.9. H.E.L.P. Awards
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9. CONSENT AGENDA
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9.A. Minutes of January 9, 2017 - Regular Meeting
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10. ACTION AGENDA
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10.A. Business Matters
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10.A.1. Consider/Approve Budget Amendment(s)
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10.A.2. Consider/Approve payment No. 010 to Berry and Clay Construction for Gym and Performing Arts Complex. Facilities/Master Building Plan #4
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10.A.3. Consider/Approve accepting donation of Generac 60K Generator valued at $15,408, from Charles and Yvette Dauster. Financial #4
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10.B. Education Matters
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10.B.1. Consider/Approve authorization to pursue the designation of "District of Innovation", and appointment of a committee to develop a plan. Academics #6, Financial #4
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10.B.2. Consider/Approve District Waivers. Academics #6, Financial #4
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11. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.072, 551.074 and 551.076]
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11.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher /administrator contract.) Academics #4 & 5
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11.B. Principals' Contracts - Academics #4
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11.C. Athletic Director Contract - Academics #4
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11.D. Business Manager Contract - Academics #4
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11.E. Piney East Perkins Coordinator Contract - Academics #4
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11.F. Dean of Students - Academics #4
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11.G. Discussion of Real Property - Facilities/Master Building Plan #1-4
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11.H. Discussion of Security Matters - Student/Staff Safety #4
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12. ACTION FOLLOWING CLOSED SESSION
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13. ADJOURN
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14. ACTION AGENDA
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