October 27, 2015 at 7:00 PM - Regular
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1. Public Comment
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2. Call to Order/Opening Prayer/Pledge of Allegiance
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3. Closed Session:
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4. Recognition
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5. October is Principal Recognition Month
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6. Consent Agenda
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7. Governance
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7.A. Consider Approval of the Minutes
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7.A.1. September 22, 2015 - Regular Monthly Meeting
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8. September 22, 2015 - Special Joint Session with the City Council, CDC, EDC, Chamber of
Commerce, and Hospital District |
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9. Consider Annual Approval of Parameters for the Development of the 2016-2017 School Calendar
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10. Consider Approval of District Representative to the Central Appraisal District of Wharton County Board of Directors.
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11. Business and Support Services
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11.A. Review of Monthly Financial Reports
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11.B. Designation of TRS to Undertake the Reporting Responsibilities Under IRS Code 6055 and Contract with WellSystems, LLC
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11.C. 1st Monthly Report on Hutchins Classroom Addition
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11.D. 2nd Monthly Report on Restroom/Locker Room Addition at Ricebird Stadium
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11.E. Review of Application from Polasek Construction, Payment No. 3 - Hutchins CR & RR/Locker Room Complex at Ricebird Stadium
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12. Review 2016-2017 Budget Development Calendar
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13. Review of Checks Written for the Month of September, 2015
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14. 2nd Monthly Report on Hutchins Classroom Addition
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15. 1st Monthly Report on Restroom/Locker Room Addition at Ricebird Stadium
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16. 1st Monthly Report on Agricultural Project Center
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17. 2nd Monthly Report on Agricultural Project Center
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18. Review of Application from Polasek Construction, Payment No. 2 - Agricultural Education Project Center
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19. Review of RWS Invoices
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20. Curriculum and Instruction
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20.A. Approve Campus Goals and Performance Objectives
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21. Approve Proposed Board Policy Changes due to TASB Policy Review held on August 10, 2015
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22. Approve Calendar of Adopting Textbooks and Textbook Committee
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23. Personnel
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24. Students
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25. Curriculum and Instruction
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25.A. Discussion with Elementary Instructional Coaches
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25.B. BMD 1.I Increase Career Readiness
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25.C. BMD 2.A. Critical Outcome: Recruitment and Selection
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26. Business and Operations
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26.A. Review Current Budget, Fund Balance and Progress on Bond Projects
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27. Discuss TASB Legal Board Policies Update 103
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28. BMD - Long-Range Facilities Planning and Maintenance Department Overview
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29. Discuss and Approve City's Request to Build a Splash Park by the Aquatic Center
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30. Governance
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31. Texas Government Code ยง551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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31.A. Consider Personnel Resignations
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31.B. Review Superintendent Evaluation Responsibilities and Performance Indicators
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32. Discuss Employment of Personnel
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33. Personnel
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33.A. Consider Recommendation for Probrationary Contract
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34. Consider Approval of Personnel Resignations
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35. Superintendent's Report
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35.A. Governance
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35.B. Students
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36. Discuss updates to Board Monitoring Document Goals 2-6
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37. Business and Support Services
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38. Personnel
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39. Curriculum and Instruction
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40. Community and Governmental Relations
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41. Adjournment
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