October 20, 2015 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Del Valle Elementary School
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III. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
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IV. Recognition of Abker & Barkat Ali - Elroy & Ross Markets
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V. Facility Naming Committee Report for Elementary School #9
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VI. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
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VII. Consider and Act on 2014-2015 Annual Financial Audit
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VIII. Consider and Act on Interior and Exterior Color Scheme for Elementary #9
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IX. Consider and Act on Targeted Improvement Plans for Baty, Hornsby-Dunlap, and Gilbert Elementary Schools
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X. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
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X.A. Minutes for:
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X.A.1. Regular Meeting: September 15, 2015
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X.B. Investment Report for September, 2015
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X.C. Tax Office Report for September, 2015
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X.D. Budget Report for September, 2015
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X.E. Budget Report by Object for September, 2015
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X.F. Budget Amendment #4 - 2015-2016 General Fund
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X.G. Purchase Orders Exceeding $50,000 - VM Ware
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X.H. Purchase Orders Exceeding $50,000 - Microsoft Licensing
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X.I. Copier Contract
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XI. Consider and Act on Dual Language Immersion/One-way Bilingual Education Model
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XII. Consider and Act on Bilingual Education Exception Application -Elementary PK-5
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XIII. Consider and Act on English as a Second Language Program Waiver Application for Middle Schools
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XIV. First Review of Local Policy Update:
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XIV.A. Policies for Revision:
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XIV.A.1. BBG (LOCAL) Board Members: Compensation and Expenses
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XV. Discussion of Board Operating Procedures/Board Evaluation
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XVI. Closed Session
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XVI.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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XVI.B. Review Employment, Resignations and Terminations of At-Will Personnel
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XVI.C. Discussion of Personnel
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XVI.D. Discussion of Superintendent Goals - 6 month update
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XVII. Approve Action on Items Discussed in Closed Session
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XVIII. Consider and Act on Additional PDAS Appraisers
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XIX. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
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