May 8, 2014 at 6:00 PM - Regular Meeting
Agenda |
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1. Roll call, establishment of quorum, call to order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084)
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2.a. Consideration of new teacher / administrator contracts
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2.b. Consideration of new positions for 2014-2015 school year
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2.c. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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2.d. Consideration of Contracts
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2.e. Consideration of Nonrenewals
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2.f. Consideration of Resignation Withdrawal
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Invocation- Pastor Marcus Bigott and Pledge of Allegiance by Farley Middle School
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5. Student / Employee Recognition
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5.a. Hippos of the Month
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5.b. Employees of the Month
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5.c. Recognition of Culinary Throwdown Participants
Presenter:
Suzi David
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6. Audience with individuals or committees making a report or request.
We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration. |
7. Communication and Information Items
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7.a. Reports
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7.a.1) Board President Report
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7.a.1)a) Board Member Committee Reports / Updates
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7.a.2) Superintendent Report
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7.a.2)a) Enrollment Report
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7.a.2)b) Resignations
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7.a.2)c) Upcoming dates of interest
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7.a.3) Assistant Superintendent of Finance and Operations
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7.a.3)a) Financial Report
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7.a.3)b) Budget Report
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7.a.3)c) Revenue Report
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7.a.3)d) Operations Report
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7.a.4) Executive Director of Administration and Personnel
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7.a.4)a) TASB Salary Study
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7.a.5) Assistant Superintendent of Curriculum and Programs
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7.a.5)a) Curriculum Report
Presenter:
Steve Snell
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7.a.5)b) HB5 Community Engagement Update
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8. Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration. |
8.a. Minutes of the Previous Meetings
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8.b. Purchases Greater than $50,000
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8.b.1) Swindoll Lane Maintenance and Repair
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8.b.2) Purchase of two (2) portables
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8.b.3) Band Instruments
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8.b.4) Purchase of four (4) buses
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8.b.5) Technology Equipment and Upgrades
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8.c. Take Your Daughters and Sons to Work Day- June 6, 2014
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8.d. Instructional Materials Allotment and TEKS Certification, 2014-2015
Presenter:
Steve Snell
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8.e. Approve Revised Legacy MOU
Presenter:
Steve Snell
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9. Action Items
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9.a. 2012-2013 HISD M&O Benchmark's Study Results
Presenter:
Ed Ramos and Thomas Bloxham
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9.b. Consider approval of TASB Salary Pay Raise Recommendations
Presenter:
Ed Ramos
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9.c. Consider and approve Addendum to October 3, 2008 Elementary #6 Naming Agreement and Clarification Page
Presenter:
Doug Killian/Ed Ramos
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9.d. Consider Policy Updates of various TASB Policies
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9.d.1) Policy Updates for FL (LOCAL), BEC (LOCAL), EIF (LOCAL)
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9.e. Consider and approve TASB Superintendent of the Year Resolution
Presenter:
Emily Grobe Parks
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9.f. Preliminary 2014-2015 Budget Discussion
Presenter:
Ed Ramos
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9.g. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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10. Adjournment
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