May 16, 2017 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Presentation of Colors/Pledge of Allegiance and Prayer:
|
|
3. Action Items:
|
|
3.A. Consideration and Possible Approval to Canvass Election Returns of May 6, 2017 Trustee Election
Attachments:
()
|
|
3.B. Consideration and Possible Approval of Oath of Office to Newly Elected Board Members
Attachments:
()
|
|
3.C. Consideration and Possible Approval to Reorganize Board
Attachments:
()
|
|
3.D. Consideration and Possible Approval of Magnet Academy School Name
Attachments:
()
|
|
3.E. Consideration and Possible Approval of Budget Amendments
Attachments:
()
|
|
3.F. Consideration and Possible Approval of Depository Contract Renewal
Attachments:
()
|
|
3.G. Consideration and Possible Approval of 2017-2018 Salary Proposal
Attachments:
()
|
|
3.H. Consideration and Possible Approval to Delegate Authority to the Superintendent to Select, Negotiate, and Execute Contracts for Architectural and/or Engineering Services
|
|
3.I. Consideration and Possible Approval to Add New Core Value to Our Strategic Plan
Attachments:
()
|
|
4. Recognition of Students/Employees and/or Programs/Presentations:
|
|
4.A. Mighty Trojan Awards: Dr. Susana Garza
|
|
4.B. Dr. Randy Lamb, TJIS Assistant Principal
|
|
4.C. Christina Hernandez, FMC RN
|
|
4.D. Board Commendation by State Board of Education
|
|
5. Public Forum
|
|
6. Consent Items:
Attachments:
()
|
|
6.A. Consideration and Possible Approval of April 18, 2017 Board Meeting Minutes
Attachments:
()
|
|
6.B. Consideration and Possible Approval of April 2017 Expenditures
Attachments:
()
|
|
7. Information Items:
|
|
7.A. Modular Buildings: Erasmo Rodriguez
|
|
8. Superintendent's Reports:
|
|
8.A. Board Gallery Walk
|
|
8.A.1. Strategic Plan Update
|
|
8.A.2. STAAR Data and 5th Six Weeks Data
|
|
8.A.3. Demographic Study Workshop on May 18 at 5:30 pm
|
|
8.A.4. Upcoming Training:
|
|
8.A.4.a. SLI San Antonio June 15-17
|
|
8.A.4.b. SLI Fort Worth June 22-24
|
|
8.A.5. Board Calendar of Events
|
|
8.A.6. Magnet Academy Update
|
|
8.A.7. Globaloria Recognitions on May 23 at 5:30 pm
|
|
8.A.8. Bullying Workshop/Planning
|
|
8.B. Business Office Report
Attachments:
()
|
|
8.B.1. Investment Report
Attachments:
()
|
|
8.B.2. Update on TASBO Recommendations
|
|
9. Adjourn to Closed Session
|
|
9.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
9.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
9.A.2. Employment of Personnel
|
|
9.A.2.a. Consider and Possible Action on Resolution to Allow Extension of Probationary Employment Contract(s) for the 2017-2018 School Year
|
|
9.A.3. Personnel
|
|
10. Reconvene in Open Session
|
|
10.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
10.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
10.A.2. Employment of Personnel
|
|
10.A.2.a. Consider and Possible Action on Resolution to Allow Extension of Probationary Employment Contract(s) for the 2017-2018 School Year
|
|
10.A.3. Personnel
|
|
11. Discussion Items:
|
|
11.A. 2017-2018 Stipends
|
|
11.B. Baseball Facility
|
|
11.C. Special Meeting on Tuesday, May 23
|
|
11.D. Superintendent Evaluation on Tuesday, June 6
|
|
12. Agenda Planning
|
|
13. Adjournment
|
