June 13, 2016 at 5:00 PM - Workshop
| Agenda |
|---|
|
1. Opening Remarks by the Superintendent
|
|
2. Executive Session
Attachments:
()
|
|
2.A. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with Board Attorney Regarding All Matters as Authorized by Law Including Board Governance, and Including Potential Litigation
|
|
2.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act to Deliberate the Appointment and Duties of a Public Officer
|
|
2.C. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters
|
|
2.D. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
|
|
2.E. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation, to Include a Discussion Regarding the Effective Form of Evaluation and an Appropriate Timeline for Evaluation
|
|
3. Action
|
|
3.A. Request for Approval of Routine Personnel Items
Attachments:
()
|
|
3.B. The Board Will Act to Accept the Resignation of Wayne Schaper, Sr. from Position 1 of the Board of Trustees
Attachments:
()
|
|
3.C. Consideration and Possible Action Regarding the Procedure for Filling the Vacancy in Position 1 of the Board of Trustees
|
|
3.D. Consideration and Possible Action to Approve Retirement Agreement with P. Pace
Attachments:
()
|
|
4. Second Reading of Policy
|
|
4.A. Second Reading of Policy: AF (LOCAL) - INNOVATION DISTRICTS
|
|
4.B. Second Reading of Policy: DNA (LOCAL) - PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS
|
|
4.C. Second Reading of Policy: DNB (LOCAL) - PERFORMANCE APPRAISAL, EVALUATION OF OTHER PROFESSIONAL EMPLOYEES
|
|
4.D. Second Reading of LEGAL and LOCAL Policy: TASB Policy Update 104
Attachments:
()
|
|
5. Report
|
|
5.A. Presentation of Spring Branch Elementary Turnaround Plan
|
|
6. Discussion
|
|
6.A. Discussion of the FY 2017 Budget
|
|
6.B. Discussion of Bilingual and English Language Learner (ELL) Students and Data
|
|
6.C. Discussion of Board Meetings Schedule for 2016-2017
|
|
7. Action
|
|
7.A. Request for Approval of Board Meetings Schedule for 2016-2017
Attachments:
()
|
|
8. Closing Remarks by the Superintendent
|
|
9. Meeting Adjourned
|
