March 12, 2015 at 6:00 PM - Regular Meeting
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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 Probationary and Term Administrative Contracts-Chapter 21 and Non-Chapter 21
Presenter:
Lisa Patterson
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2.b.1) One Year and Two Year Extensions
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2.b.2) One Year Contract Renewals
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2.c. Consideration of new positions for 2014-2015 and 2015-2016 school year
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2.d. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Invocation and Pledge of Allegiance by Nadine Johnson Elementary 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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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.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.2)d) Legislative Update
Presenter:
Marty Deleon
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7.a.3) Deputy Superintendent
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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 Human Resources
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7.a.4)a) TASB Salary Report
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7.a.5) Executive Director of School Support
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7.a.5)a) Update on Mentoring
Presenter:
Brandy Baker / Emily Parks
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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.c. Budget Amendment
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9. Action Items
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9.a. Order cancelling 2015 May School Board Election
Presenter:
Emily Parks
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9.b. Preliminary 2015-2016 Budget Discussion
Presenter:
Ed Ramos
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9.c. Consider and Approve Amending Board Policy CCG(LOCAL)
Presenter:
Doug Killian
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9.d. Superintendent of the Year Nomination
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9.e. 2015-2016 School Calendar
Presenter:
Brandy Baker
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9.f. Approve SHAC Wellness Policy as presented
Presenter:
Denise Kablaitis / Suzi David
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9.g. Consider and approve the Pre-K Funding Resolution
Presenter:
Doug Killian
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9.h. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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10. Adjournment
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