December 10, 2015 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 (Discussion of real property), 551.073, 551.074 (Discussion of personnel), 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 2015-2016 school year
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2.c. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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2.d. Consider action on Administration's Recommendation to pursue sanction against Virginia Franco for Abandonment of Contract
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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 led by FMS
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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 Interim HMS Principal, Jason McAuliffe
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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.3) Deputy 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.3)e) Construction Report
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7.a.3)f) Demographic Report
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7.a.3)g) Strategic Plan Goal: Facilities Master Plan
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7.a.4) Assistant Superintendent of Human Resources
Presenter:
Lisa Paterson
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7.a.5) Assistant Superintendent of Support Services
Presenter:
Brandy Baker
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7.a.6) Public Information Officer
Presenter:
Todd Robison
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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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9. Action Items
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9.a. Declaration and Resolution of Board Training Hours
Presenter:
Phillip Boutwell
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9.b. Consider and approve Highly Qualified Report
Presenter:
Lisa Patterson
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9.c. Consider and approve Howard Norman Elementary Furniture Order
Presenter:
Ed Ramos
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9.d. Consider and amend TASB Board Policies FFAC(LOCAL) and GKA(LOCAL)
Presenter:
Lisa Patterson
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9.e. Board Calendar, Board Announcements and Requests for Future Agenda Items
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10. Adjournment
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