February 8, 2016 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Public Hearing
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2.A. 2014-15 Texas Academic Performance Reports (TAPR)
Presenter:
Susan Cardiff
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3. Special Recognitions
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3.A. Teachers
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4. Public Comments
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5. Action Items for Consent Agenda
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5.A. Presentation of Bills
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5.B. Financial Reports
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5.C. Budget Amendments
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5.D. Consider Approval of Minutes from January 11, 2016 Regular Board Meeting
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6. 2016-2017 School Calendar Discussion
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7. Consider Approval to Move the Regular March 14, 2016 Board Meeting to March 21, 2016
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8. Discussion and Review of Thompson & Horton, LLP Engagement Letter
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9. Superintendent's Report
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9.A. District Goal 1: Focus on Academics & Enrichment
Description:
Provide effective teaching and learning that result in student mastery for successful college and career readiness.
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9.B. District Goal 3: Focus on Human Capital & Organizational Development
Description:
Recruit, retain, and develop highly effective staff that proactively engage students for success.
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9.C. Facilities Discussion
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9.C.1. Athletics Stadium
Presenter:
Hellas Construction
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9.C.2. HVAC Update
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9.C.3. Science Lab
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10. Consider Approval to Delegate Final Hiring Authority to the Superintendent
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11. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. Texas Government Code Section 551.071 Consultation with school attorney.
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11.A. Professional Administrator Contracts - All Campuses
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11.B. Non-Teacher Chapter 21 Contracts
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11.C. Abandonment of Contract
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11.D. Superintendent's Contract
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11.E. Certified Teacher - RES
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11.F. Instructional Specialist
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11.G. RTI Director
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12. Action on Items Discussed in Executive Session, If Any
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12.A. Professional Administrator Contracts - All Campuses
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12.B. Non-Teacher Chapter 21 Contracts
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12.C. Abandonment of Contract
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12.D. Superintendent's Contract
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12.E. Certified Teacher - RES
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12.F. Instructional Specialist
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12.G. RTI Director
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13. Adjourn
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