July 19, 2016 at 7:00 PM - Regular Meeting
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1. Call to Order
Presenter:
Rolando Ramirez
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2. Roll Call
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3. Pledge of Allegiance
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4. Adoption of Agenda
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5. Approval of Consent Agenda
Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent. |
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5.A. Minutes of Prior Meetings
Attachments:
()
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5.B. Financial Report
Attachments:
()
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5.C. Tax Collection Report
Attachments:
()
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6. Open Forum
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7. Board Communications
Description:
The following items are for informational purposes only. |
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7.A. Leadership Team Times
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8. Superintendent's Report
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8.A. Campus Reports
Attachments:
()
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9. Review of Student Handbook for 2016-2017
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10. Preliminary report on district and campus accountability
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11. First reading of TASB Policy Update 105
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12. Report on 2016-2017 Instructional Facilities Allotment and District Bonds
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13. Board Action Items
Description:
The following items are presented for discussion and possible Board action. |
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13.A. Policy DNA (Local) regarding teacher appraisals
Attachments:
()
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13.B. Policy DNB (LOCAL) regarding the appraisal of campus and district administrators
Attachments:
()
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13.C. 2016-2017 Appraisal Calendar
Attachments:
()
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13.D. 2016-2017 Tax Calendar
Attachments:
()
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13.E. Discussion and possible approval of the Ben Bolt-Palito Blanco Independent School District General Election Order and Notice
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13.F. Discussion and possible approval of the Ben Bolt-Palito Blanco Independent School District Special Election Order and Notice.
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13.G. Authorization of use of excess M&O to pay debt service
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13.H. Student Code of Conduct for 2016-2017
Attachments:
()
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13.I. Student Insurance for the 2016-2017 school year
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13.J. Endorsement of candidate to the TASB Board of Directors
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13.K. Amendments to District budget
Attachments:
()
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14. Executive Session
Description:
The Board will meet in closed session. This meeting is authorized under Section 551 of the Texas Government Code. This closed session may concern any or all of the subjects and be conducted for any and all purposes permitted by Section 551.071 through and including Section 551.084 of the Texas Open Meetings Act.
Attachments:
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14.A. Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
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15. Possible Board action on items discussed in Executive Session
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16. Adjournment
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