March 21, 2016 at 6:30 PM - Regular Meeting
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1. Roll Call
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2. Invocation and Pledge
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3. Recognition
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4. Open Forum
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5. Consider Approval of Consent Agenda
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5.A. Consider Approval of Minutes of Regular Meeting February 22, 2016
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5.B. Consider Approval of Monthly Financial Report for February 2016
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6. Consider Approval of Ballots for ESC Region 12 Board Election
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7. Consider Approval of Legal Services Retainer
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8. Consideration and action with respect to "ORDER AUTHORIZING THE ISSUANCE OF
CONNALLY INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS; AUTHORIZING THE LEVY OF AN AD VALOREM TAX IN SUPPORT OF THE BONDS; APPROVING AN OFFICIAL STATEMENT; AUTHORIZING EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT, A BOND PURCHASE AGREEMENT AND AN ESCROW AGREEMENT; ESTABLISHING PROCEDURES FOR SELLING AND DELIVERING THE BONDS; AND AUTHORIZING OTHER MATTERS RELATED TO THE ISSUANCE OF THE BONDS." |
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9. Consider Approval of TASB Policy Update 104 affecting local polices
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
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10. Consider Approval for TEKS Certification for Instructional Materials Allotment 2016-2017
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11. Superintendent's Report
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11.A. Enrollment/Attendance Report
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12. Set Date, Time, and Location for April Regular Board Meeting
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13. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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13.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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13.B. Consider Employment of Personnel (Texas Government Code §551.074)
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13.C. Consider Renewal of Teachers, Instructional Coaches, Diagnosticians, LSSP's, Speech Pathologists, Transition Coordinator and Other Instructional Staff Contracts (Texas Government Code §551.074)
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13.D. Consider Teacher/Employee Resignation and Abandonment of Contract under Texas Government Code 21.105 (c) (Texas Government Code Section §551.074)
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14. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.074)
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14.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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14.B. Consider Employment of Personnel (Texas Government Code §551.074)
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14.C. Consider Renewal of Teachers, Instructional Coaches, Diagnosticians, LSSP's, Speech Pathologists, Transition Coordinator and Other Instructional Staff Contracts (Texas Government Code §551.074)
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14.D. Consider and Act on Teacher/Employee Resignation and Abandonment of Contract under Texas Evacuation Code 21.105 (c) (Texas Government Code Section §551.074)
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15. Adjournment
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