June 26, 2017 at 5:30 PM - REGULAR BOARD MEETING
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1. CALL TO ORDER
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1.A. Establish Quorum
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1.B. Invocation
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1.C. Pledge to American Flag
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1.D. Recognize Visitors and School Officials
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2. BRAVO AWARD PRESENTATION
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3. APPROVE MINUTES FOR THE MEETINGS HELD:
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3.A. May 22, 2017 - Regular Board Meeting
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3.B. June 6, 2017 - Special Board Meeting
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3.C. June 12, 2017 - Special Board Meeting
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3.D. June 19, 2017 - Special Board Meeting
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4. PUBLIC FORUM
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4.A. Recognize Participants and Present Guidelines for Public Forum
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5. SUPERINTENDENT'S REPORT:
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5.A. Summary of Resignations
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5.B. Attendance
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5.C. Enrollment Report
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5.D. Summer Project Update
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5.E. Summer Meeting Calendar
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6. ADMINISTRATIVE REPORTS:
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6.A. Director of Finance
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6.A.1. Financial Recap Reports
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6.A.2. Check Payments List
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6.A.3. Orange County Tax Reports
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6.A.3.a. Collections Summary
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6.A.3.b. Year-To-Date Recap
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6.A.4. Cash Position Report
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6.A.5. Utilities Usage Report
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6.A.5.a. Electricity
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6.A.5.b. Natural Gas
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6.A.5.c. Water
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6.A.6. Quarterly Investment Report
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6.B. Director of Special Programs
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6.B.1. Special Education
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6.B.2. Required Summer School for ESL Students
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6.C. Director of Technology
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6.C.1. June Report
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6.D. Principals
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6.D.1. Attendance
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6.D.2. Faculty Information
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6.D.3. Student Information
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6.D.4. UIL/Academics
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6.D.5. Upcoming Events
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6.E. Curriculum & Instruction
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6.E.1. Community & Student Engagement & Compliance
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6.E.2. Summer School/Remediation/Accelerated Instruction
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6.E.3. EOC/STAAR Grades 3-8 Reporting
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6.F. Career & Technology
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6.F.1. No Report at this Time
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6.G. Athletic Director
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6.G.1. HS Football
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6.G.2. HS Girls Basketball
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6.G.3. HS Volleyball
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6.G.4. Summer Workouts
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6.H. Director of Support Services
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6.H.1. Maintenance/Custodial
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6.H.2. Food Service
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6.H.3. Transportation
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6.H.4. Additional Information
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7. BOARD COMMITTEE REPORTS
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7.A. Building and Grounds
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7.B. Policy
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7.C. Salary
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7.D. Technology
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8. ACTION ITEMS:
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8.A. Consideration of and Possible Action on the 2017 Safety Audit
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8.B. Consideration of and Possible Action Regarding a Proposed AIA Document B101-2007, Standard Form of Agreement between Owner and Architect, as Negotiated and Modified, between the District and Claycomb Associates, Inc. for the Orangefield ISD Site and Facilities Assessment and Master Planning Project.
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8.C. Consideration of and Possible Action on Waste Management Proposal
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8.D. Consideration of and Possible Action on HVAC Proposal
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8.E. Consideration of and Possible Action on Chiller HVAC Proposal
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9. CLOSED (EXECUTIVE) SESSION:
Description:
Permitted by Texas Government Code ยง551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employees. No action will be taken during closed session; action if any will be in open session.
* Employment of Certified Personnel |
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10. RETURN TO OPEN SESSION:
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11. ACTION ITEM
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11.A. Consideration of and Possible Action on the Employment of Certified Personnel for the 2017-2018 School Year
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12. ADJOURN.
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