March 2, 2017 at 6:15 PM - Workshop Meeting
Agenda |
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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2.B. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
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2.C. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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2.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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2.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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2.F. Texas Government Code 551.074: personnel - consideration of Term, Probationary, Non-Chapter 21 employment contract renewals for administrators
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Dairy Max Grant Check - CNS & PE
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4.B. VHS Golf Coach Matt Wernecke - NFHS 2016 Boys Golf Coach of the Year
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4.C. VRHS Dance Director Araceli Lopez - TDEA Director of the Year
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5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
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6.B. GMP #3 Elementary Secured Vestibules Project Phase 2
Attachments:
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6.C. Approval of Employee Contract Wording
Attachments:
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6.D. Tax Collection Report for January
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6.E. Financial Report for January
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Bond Advisory Committee Report
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7.A.1. Bond Advisory Committee Update
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7.A.2. Bond Study Process Report by Dr. Robert M. Stein
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7.B. Bond Refunding Report
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7.B.1. Scenarios
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7.B.2. Timeline
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7.C. Executive Expectation Monitoring Report - EE-9, Asset Protection
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7.D. Executive Expectation Monitoring Report - EE-14, District Calendar
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7.E. Program Evaluation Process Report
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7.F. Class Size Waivers
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7.G. 2017/2018 Budget Development Update
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7.G.1. Budget Update
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7.G.2. Early Release of Critical Positions
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7.H. Construction Update and Progress Report
Attachments:
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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8.B. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
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8.C. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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8.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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8.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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8.F. Texas Government Code 551.074: personnel - consideration of Term, Probationary, Non-Chapter 21 employment contract renewals for administrators
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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