July 11, 2016 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL AND DECLARATION OF QUORUM
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE- U.S. Flag and Texas Flag
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5. AUDIENCE PARTICIPATION-Participants must have turned in a request form, and must have followed Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. Please note the board of the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.
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6. CONSENT AGENDA
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6.A. Approve Minutes for Workshop and Regular meeting of June 20, 2016
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6.B. Approve Monthly Financials
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6.C. Approve Out of District Transfer students
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6.D. Approve Personnel Recommendations
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6.E. Approve Off-Campus Physical Education Programs
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6.F. Approve RFP #062716: Award bid to pizza vendor for school meals for 2016-2017 school year
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6.G. Approve to endorse a representative to fill position on the Texas Association of School Board (TASB) Board of Directors
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6.H. Approve 2016-2017 Juvenile Justice Alternative Education Program (JJAEP) MOU
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6.I. Approve RFQ #5292016: Proposal for Real Estate Broker Services
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6.J. Approve revisions to (Local)policy:
1. DNA(Local): Performance Appraisal - Evaluation of Teachers 2. DNB(Local): Performance Appraisal - Evaluation of other Professional Employees
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6.K. Approve RFP#070516: Proposal for Medicaid Reimbursement Services
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6.L. Approve Determination of Prevailing Wage Rate
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7. CONSIDERED AGENDA
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7.A. Consider and approve Preliminary End-of-Year budget Amendments
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7.B. Consider and approve Competitive Sealed Proposal for Williams Elementary School
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7.C. Consider and approve Guaranteed Maximum Price for Magnolia Intermediate 5th/6th Grade Campus
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7.D. 2015 Bond Construction Update
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8. RECESS
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9. EXECUTIVE SESSION
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9.A. Personnel Discussion(s),/Recommendations(s),Pursuant to Tex. Gov't Code 551.074
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9.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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10. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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11. ADJOURN
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