May 12, 2016 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Roll call, establishment of quorum, call to order
|
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)
|
2.a. Consideration of new teacher / administrator contracts
|
2.b. Consideration of new positions for 2015-2016 and 2016-2017 school year
|
2.c. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
|
2.d. Consideration of Contracts
|
2.e. Consideration of Termination of a Probationary Contract
|
2.f. Consultation with Attorney
|
3. Return to Open Session and take action if needed on Closed Session items.
|
4. Invocation and Pledge of Allegiance by Cottonwood Creek Elementary School
|
5. Student / Employee Recognition
|
5.a. Hippos of the Month
|
5.b. Employees of the Month
|
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
|
7.a. Reports
|
7.a.1) Board President Report
|
7.a.1)a) Board Member Committee Reports / Updates
|
7.a.2) Superintendent Report
|
7.a.2)a) Enrollment Report
|
7.a.2)b) Resignations
|
7.a.2)c) Upcoming dates of interest
|
7.a.3) Deputy Superintendent
|
7.a.3)a) Financial Report
|
7.a.3)b) Budget Report
|
7.a.3)c) Revenue Report
|
7.a.3)d) Operations Report
|
7.a.4) Assistant Superintendent of Human Resources
Presenter:
Lisa Patterson
|
7.a.5) Assistant Superintendent of School Support
Presenter:
Brandy Baker
|
7.a.5)a) TSTC Program Overview
|
7.a.6) Public Information Officer
Presenter:
Todd Robison
|
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
|
8.b. Purchases Greater than $50,000
|
8.b.1) Howard Norman Technology
|
8.c. Take your Daughters and Sons to Work Day - June 8, 2016
|
8.d. Instructional Materials Allotment and TEKS Certification, 2016-2017
Presenter:
Brandy Baker
|
8.e. Temple College Memorandum of Understanding
|
8.f. Budget Amendments
|
9. Action Items
|
9.a. Preliminary 2016-2017 Budget Discussion
Presenter:
Ed Ramos
|
9.b. Consider approval of Food Service Management Contract
Presenter:
Ed Ramos
|
9.c. Consider and approve 2016-2017 Walk to School Zones
Presenter:
Ed Ramos and Dennis Bigbee
|
9.d. Consider approval to amend Investment Policy CDA (LOCAL)
Presenter:
Ed Ramos
|
9.e. Consider and approve alternate Approver for PEIMS submissions
Presenter:
Doug Killian and Jamie Muffoletto
|
9.f. Adopt the Resolution to initiate process of designation as a District of Innovation pursuant to Texas Education Code Chapter 12A
Presenter:
Brandy Baker
|
9.g. Consider and approve Preparation of Advocacy Resolution for the 2016 TASB Delegate Assembly
Presenter:
Doug Killian
|
9.h. Board Calendar, Board Announcements and Requests for Future Agenda Items.
|
10. Adjournment
|