May 16, 2016 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Student/Staff Recognition
|
|
3.A. Recognition of Trustee Ending Tenure on the Board
|
|
3.B. Recognition of Retiring Professional Staff
|
|
4. Open Forum
|
|
5. Oath of Office to Newly Elected Trustees: Larry Eubank, Sal Ramirez, Allen Richards
|
|
6. New Business: Reorganization of Board
|
|
6.A. President
|
|
6.B. Vice-President
|
|
6.C. Secretary
|
|
6.D. Set Date and Time for Monthly Board Meetings
|
|
7. Consent Agenda
|
|
7.A. April Minutes
Attachments:
()
|
|
7.B. Utility Report
Attachments:
()
|
|
7.C. Transportation
Attachments:
()
|
|
7.D. Check Payments for April
Attachments:
()
|
|
7.E. Monthly Investment and Cash Position
Attachments:
()
|
|
7.F. April Financial Statement
Attachments:
()
|
|
7.G. Tax Collections
Attachments:
()
|
|
7.H. Attendance/Enrollment
Attachments:
()
|
|
7.I. Current Year Budget Amendments Across Functions
|
|
8. Administrative Reports
|
|
8.A. Superintendent Report
|
|
8.A.1. State Compensatory Education (SCE) Update
Attachments:
()
|
|
8.A.2. School Finance Lawsuit Update
|
|
8.A.3. U.S. Departments of Education and Justice Release Joint Guidance to Help Schools Ensure the Civil Rights of Transgender Students
Attachments:
()
|
|
8.A.4. Child Nutrition Reauthorization 2010 Leads to School Lunch Price Increase
Attachments:
()
|
|
8.A.5. Dual Credit Plan for 2016-2017
Presenter:
Lee Joffre
|
|
8.B. Campus Principal/Director Reports
|
|
8.B.1. High School/Middle School Reports
|
|
8.B.2. Stafford Elementary School Report
|
|
8.B.3. Operation Director Report
|
|
8.B.4. Athletic Director Report
|
|
8.B.5. Food Service Director Report
|
|
8.B.6. Technology Report
|
|
9. Executive Session pursuant to Texas Open Meetings Act (Texas Government Code Section 551)
|
|
9.A. Texas Government Code Section 551.074: Discuss personnel matters concerning appointments, employment evaluations, reassignment, duties, discipline, dismissal or to hear complaint or charges against an employee.
|
|
9.A.1. Consider hiring certified professional personnel
|
|
9.A.2. Consider acceptance of resignation(s) of Contracted Personnel
|
|
10. Action Items
|
|
10.A. Consider/Approve Hire of Certified Professional personnel
|
|
10.B. Consider/Approve Term Contract for Shauna Steinmetz for 2016-2017
|
|
10.C. Accept Resignation(s) of Contracted Personnel
|
|
10.D. Consider/Approve Bid for Portable Building(s) for Stafford Elementary
|
|
10.E. Consider/Approve action to select the delivery method providing the best value for the Texas Comptroller's State Energy Conservation Office (SECO) Small School Cool Loan Program's HVAC Project
|
|
10.F. Consider/Approve Waivers for 2016-2017 Official School Calendar
Attachments:
()
|
|
10.G. Budget Amendment - Add SHARS Revenue
Attachments:
()
|
|
11. Information Items
|
|
11.A. TASB Summer Leadership Institute - June 16-18 San Antonio, Texas
|
|
11.B. Texas Education Code (TEC) Orientation for New School Board Trustees
Attachments:
()
|
|
11.C. Italy ISD New School Board Trustee Orientation
|
|
12. Adjourn
|
