April 18, 2016 at 6:00 PM - Regular Meeting
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1. Special Recognition / Thank You
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1.A. EmilyAnn Theatre Butterfly Art
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2. SAPAC report
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3. Consent Agenda
Presenter:
Board President
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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3.A. Acceptance of Agenda
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3.B. Check Register - March 2016
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3.C. Budget Amendment
Attachments:
()
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3.D. Student Enrollment, April 14, 2016
Attachments:
()
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3.E. Minutes of Regular Meeting, March 21, 2016
Attachments:
()
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4. Citizen's Comments - At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff, board member or board appointed committee membership. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
Board President
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5. Update on Bond/Site work projects
Presenter:
Randy Myers
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6. Skyway cell tower lease with WISD
Presenter:
Dwain York
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7. Policy Update 104
Presenter:
Dee Howard
Attachments:
()
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8. Foreign Language Classes
Presenter:
Dwain York
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9. Reports - Discussion and necessary action to include, but not limited to:
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9.A. Health, Safety Report and SRO Report
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9.A.1) School Health Advisory Council Annual School Board Update
Presenter:
Darelle Jordan
Attachments:
()
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9.A.2) District Wellness Plan
Presenter:
Darelle Jordan
Attachments:
()
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9.B. CFO's Report - Randy Rau
Attachments:
()
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9.B.1) Bus seat belts
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9.C. Principal's Report
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9.D. Athletic Director's Report - Coach Warren
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9.E. Curriculum Report - Dee Howard
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9.E.1) RDT Survey questions
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9.F. Superintendent's Report - Dwain York
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9.F.1) Converting JWE Commons area to two classrooms
Description:
JWE Science Lab
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9.G. Board President's Report
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10. Executive Session
Presenter:
Board President
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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10.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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10.B. Personnel matters (Section 551.074) to include, but not limited to:
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10.B.1) New hires/terminations/employee discipline
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10.C. Deliberation regarding real property (Section 551.072)
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11. Action on items discussed in executive session
Presenter:
Board President
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12. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
Board President
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13. Adjourn
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