October 12, 2016 at 5:50 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.072 Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
|
|
3. RECONVENE INTO OPEN SESSION
|
|
4. PLEDGES OF ALLEGIANCE
|
|
5. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
()
|
|
5.A. ROCKstars of the Month
|
|
5.B. September Heart at Work Winner
|
|
5.C. Transparency Stars Award Recognition
|
|
5.D. October IT'S Award Winner (Innovative Teachers Inspiring Students)
|
|
5.E. NTAASB Board of Directors Recognition
|
|
5.F. Facility Services Department Recognition
|
|
6. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
|
|
7. SUPERINTENDENT'S UPDATE
|
|
7.A. "School Priority" month
|
|
7.B. District of Innovation Update
|
|
7.C. District Improvement Plan Update
|
|
8. CONSENT AGENDA
|
|
8.A. Approval of Minutes
Attachments:
()
|
|
8.B. Approval of Budget Amendments
Attachments:
()
|
|
8.C. Approval of Bids/Bid Renewals
Attachments:
()
|
|
8.D. Approval of Purchases Exceeding $50,000
Attachments:
()
|
|
8.E. Approval of Employment Recommendations
Attachments:
()
|
|
9. ACTION
|
|
9.A. Approval of Easements and Right-of-Way Agreements for the Thompson Road Middle School Project
Attachments:
()
|
|
9.B. Approval of Local Policies - BJCF, BQ, CLB, CLE, CPC, DBA, DFBB, DFFA, DFFB, DNA, FFH, EHBD, and FDC
Attachments:
()
|
|
9.C. Approval of Resolution Acknowledging School Priority Month
Attachments:
()
|
|
9.D. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
()
|
|
10. REPORTS
|
|
10.A. Summer Construction and Facility Projects Report
Attachments:
()
|
|
10.B. Update on Demographics and Enrollment Projections
Attachments:
()
|
|
10.C. Technology Update
Attachments:
()
|
|
10.D. English Language Learner (ELL) Program Data
Attachments:
()
|
|
10.E. K-2 Reading Assessments
Attachments:
()
|
|
11. WORK SESSION/DISCUSSION
|
|
11.A. Discussion Topics
|
|
11.B. Scheduling and Upcoming Events
|
|
11.B.1. October 17, 2016 - Community Ambassadors
|
|
11.B.2. November 10, 2016 - Regular Board Meeting
|
|
11.B.3. November 14, 2016 - Community Ambassadors
|
|
12. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.073, Deliberation Regarding Prospective Gift/Donation, Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Section 551.076 Deliberation Regarding Security Devices (Deployment, Implementation of Security Personnel or Devices), Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint, Section 551.0821 Personally Identifiable Information about Public School Student, Section 551.083, Regarding Consultation With Representative of Employee Group, Section 551.084 Investigation; Exclusion of Witness From Hearing, Section 551.087 Deliberation Regarding Economic Development Negotiations
|
|
13. RECONVENE INTO OPEN SESSION
|
|
14. ADJOURNMENT
|
