December 11, 2017 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order.
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Salinas
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3. Recognition
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3.A. Cross Country Regional Qualifiers & Academic All State
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3.B. Volleyball Academic All State
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3.C. High School Aerospace Scholars
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4. Celebrations
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4.A. JH Mustang Band - Region Band Auditions
Presenter:
Miss Waugh
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5. Public Hearing "PBMAS" Performance Based Monitoring Analysis System. The public is offered an opportunity to review and ask questions regarding the 2017 PBMAS report.
Presenter:
Deborah Jones
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6. Public Hearing "TAPR" Performance Reporting is responsible for compiling and analyzing data to develop and report meaningful accountability ratings that help Texas public schools meet the educational needs of all students. As part of administering the state’s public school accountability system, the department publishes accountability information in several different formats, for different audiences, and for different purposes.
Presenter:
Dr. Porter
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7. Audience Participation [Policy BED(Local)]
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8. Reports:
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8.A. Superintendent's Report
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8.A.1. Winter Governance & Legal Seminar • Galveston, TX - March 1-3 • Hotel reservations on Jan. 9th
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8.A.2. Mid-Winter Jan 28 - 31
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8.B. Construction Project Update
Presenter:
Albert Soto/Chris Brzozowski
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8.C. Presentation of Board Training Hours for 2017
Presenter:
Mrs. Flores
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8.D. TASB Grassroots Survey
Presenter:
Teresa Flores
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8.E. Presentation of current tax collections summary for November 2017
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8.F. Check Register for November 2017
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9. Consent Agenda Items:
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9.A. Minutes of the Regular Meeting of November 13, 2017
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9.B. Financial Reports for November 2017
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9.C. Investment Report
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10. Action Items:
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10.A. Approve Audit Report for the 2016-2017
Presenter:
Charles Simmons
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10.B. Consider filing FEMA paperwork
Presenter:
Mr. Mircovich
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10.C. Approval of additional tank and pump system for the new High School
Presenter:
Mr. Mircovich
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10.D. Cast additional votes to a nominee on the San Patricio County Appraisal District board of directors election ballot.
Presenter:
Mr. Mircovich
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11. EXECUTIVE SESSION:
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11.A. Review resignations received from Sheri Coulter and Jared Woodruff
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11.B. Approve Shelley Laduque employment contract as a registered nurse for the remainder of the 2017-2018 school year.
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12. Adjourn
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