February 26, 2019 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order/Opening Prayer/Pledge of Allegiance
|
|
2. Presentation Items
|
|
3. Adjournment
|
|
4. Public Comment
|
|
5. Recognition
|
|
5.A. Recognize NS students who placed 1st, 2nd, and 3rd place in UIL academic contest
|
|
6. Consent Agenda
|
|
6.A. Business and Support Services
|
|
7. Goverance
|
|
7.A. Consider Approval of 2019-2020 School Calendar
|
|
7.B. Consider Approval of TASB Policy Update 112 affecting local policies (see attached list)
|
|
7.C. RWS Invoices
|
|
8. Consider Approval of Minutes
|
|
8.A. January 22, 2019 - Regular Monthly Meeting
|
|
9. January 12, 2019 - Special Meeting (Annual Report)
|
|
10. January 25, 2019 - Special Meeting (Annual Audit & Compliance)
|
|
11. January 31, 2019-Special Meeting (Superintendent Evaluation)
|
|
12. Consider Approval of Renewal of Membership on Walsh-Gallegos Retainer Program
|
|
13. Consider Approval of Northside Center Board Members
|
|
14. Consider Necessary Actions to Cancel the May 4, 2019 Board Election and Declare Unopposed Candidates Elected
|
|
15. Budget Amendment(s)
|
|
16. Review Budget Assumptions for Development of FY2019-20 General Operating Budget
|
|
17. Review of Monthly FInancial Reports
|
|
18. Review of Checks Written for the Month of January, 2019
|
|
19. Curriculum and Instruction
|
|
20. Consider Approving Goals and Graduate Profile as Developed by the Strategic Planning Committee
|
|
21. Curriculum and Instruction
|
|
21.A. Interest Information on Local Accountability System
|
|
21.B. BMD 6 Create a Positive District Culture
|
|
22. BMD 1.A Part 2 College, Career, Military Readiness (CCMR)
|
|
23. BMD 1.A Part 3 Graduation Rate
|
|
24. Business and Operations
|
|
25. BMD- Long-Range Planning Transportation Department
|
|
26. Consider Alternate Bid for High School Fencing Project
|
|
27. Governance
|
|
28. Discussion and Action Items
|
|
29. Business and Operations
|
|
29.A. Attendance Incentive for Fall Semester
|
|
30. Discussion and Possible Action on Wind Farm Finacial Report and Funding
|
|
31. Curriculum and Instruction
|
|
32. Consider and Approve Resolution to submit the grant application for the Building Leadership Capacity Project to the Office of the Governor
|
|
33. Governance
|
|
33.A. Board Suggestions for Superintendent's 2019-2020 Performance Goals
|
|
34. Review Items
|
|
35. Curriculum and Instruction
|
|
35.A. GPM Part 1 School Progress- Academic Growth and 1.B Part 2 School Progress -Relative Performance
|
|
35.B. Report on Section 504 Services and Dyslexia Program
|
|
36. Report on Campus Discipline Committees
|
|
37. Discuss Annual SHAC Report
|
|
38. Business and Operations
|
|
39. Closed Session
|
|
40. The Board Will Conduct a Closed Meeting in Accordance With Government Code ยง 551.074, Personnel Matters to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Employee. Specifically, the Board Will Conduct the Annual Summative Evaluation of the Superintendents Contract.
|
|
40.A. Consider Action on Superintendent's Contract
|
|
40.B. Discuss Employment of Teachers, Administrative Professional Personnel and Other Personnel
|
|
41. Personnel
|
|
42. Consider Approval of Action on Superintendent's Contract as Discussed in Closed Session
|
|
43. Consider Approval of Personnel Recommendations
|
|
44. Superintendent's Report
|
|
44.A. Governance
|
|
44.B. Business and Support Services
|
|
45. Personnel
|
|
46. Curriculum and Instruction
|
|
47. Students
|
|
48. Community and Governmental Relations
|