April 11, 2019 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 and approval of new positions for 2019-2020 school year
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2.c. Consideration of Probationary and Term Administrative Contracts-Chapter 21 and Non-Chapter 21
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2.d. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal and Resignation of Employees
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2.e. Consideration and Approval of the Nadine Johnson Elementary Principal
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Pledge of Allegiance and Moment of Silence
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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. Department Staff Member of the Month-Transportation
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5.d. Hippo Nation University Inaugural Class Graduates
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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) Declaration of Board Member Continuing Education Hours
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7.a.2) Superintendent Report
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7.a.2)a) Legislative Update
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7.a.2)b) Enrollment Report
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7.a.2)c) Retention Data
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7.a.2)d) Information Items
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7.a.2)d)1) Resignations
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7.a.2)d)2) Operations Update
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7.a.2)d)3) Construction Update
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7.a.3) Assistant Superintendent of Human Resources
Presenter:
Lisa Patterson
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7.a.3)a) TASB Pay Study
Presenter:
Amy Campbell
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7.a.4) Finance-Monthly Report
Presenter:
Glenn Graham
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7.a.4)a) Preliminary 2019-2020 Budget Discussion
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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.
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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 Amendments
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8.d. Consideration and Approval of the Food Service contract renewal for July 2019-June 2020.
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8.e. Consideration and Approval of the Elementary ELA/SLA Adoption
Presenter:
Dr. Robert Sormani
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9. Action Items
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9.a. Consideration and Approval of Notification of Intent to Change the Fiscal Year Start Date from September 1-August 31 to July 1-June 30
Presenter:
Glenn Graham
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9.b. Consideration and Approval for the Board of Trustees to grant the easement between HISD and the City of Round Rock in regards to the wastewater for the 74+ acres where Benjamin "Doc" Kerley is constructed
Presenter:
Henry Gideon/Brandon Cardwell
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9.c. Consideration and Approval to change the District calendar and adjust bell times for the 2019-2020 school year.
Presenter:
Todd Robison
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10. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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11. Adjournment
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