April 25, 2016 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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4. All State Swimmers
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5. Matthew Wilkins: 5A UIL State Qualifier, Men's 100 Breaststroke, 1st Team All-State (100 m Breaststroke) Finished 6th at 2016 State Meet
Hope Williams: 5A UIL State Qualifier, Women's 100 Breaststroke, 1st Team All-State (100 m Breaststroke), All State Honorable Mention (50 m Freestyle), Finished 8th at the 2016 State Meet |
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6. Consent Agenda
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6.A. Business and Support Services
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6.A.1. Report on Progress Meeting No. 14 - Agriculture Project Center
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6.A.2. Report on Progress Meeting No. 15 - Agriculture Project Center
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6.A.3. Review of Application for Payment No. 6 - Agricultural Project Center
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6.A.4. Consider Approval of Budget Ammendment
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6.B. Personnel
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7. Governance
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8. Consider Approval of Minutes
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8.A. March 7, 2016 - Special Meeting held Jointly with City Council
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8.B. March 22, 2016 - Regular Monthly Meeting
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9. March 22, 2016 - Special Meeting - Budget and Planning
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10. Consider Approval on TASB Policy Update 104
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11. Report on Progress Meeting No. 14 - Hutchins CR Addition & Renovations
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12. Report on Progress Meeting No. 14 - Restroom, Locker Room Complex at Ricebird Stadium
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13. Report on Progress Meeting No. 15 - Hutchins CR Addition & Renovations
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14. Report on Progress Meeting No. 15 - Restroom, Locker Room Complex at Ricebird Stadium
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15. Review of Application for Payment No. 8 - Hutchins CR Addition, and RR Locker Room Complex at Ricebird Stadium
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16. Review RWS Invoices
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17. Consider Approval of Renewal Proposal for Student Insurance for 2016-2017
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18. Consider Approval of Food Service Management Contract Renewal
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19. Review of Monthly Financial Reports
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20. Review of Checks Written for the Month of March 2016
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21. Curriculum and Instruction
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22. Students
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23. Curriculum and Instruction
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24. BMD 1F - Closing Performance Gap
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25. Business and Operations
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25.A. District Goal 4: Effectiveness and Efficiency in Communications, Safety and Security
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26. If Needed, Discuss Finance Options from Budget Workshop
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27. Discuss Proposed Compensation Plan
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28. Governance
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29. Consider and Take Possible Action to fill Board Vacancy by Appointment
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30. Closed Session:
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30.A. 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. Deliberate Regarding Board Vacancy and Appointment, pursuant to Tex. Gov't Code 551.074
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32. Discuss Employment of Personnel
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33. Discuss Employment of Non-Administrative Professional Personnel
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34. Deliberate Regarding the Proposed Nonrenewal of a Teacher Term Contract, pursuant to Tex. Gov't Code Section 551.074
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35. Consultation with Legal Counsel Regarding Various Legal Matters, Including Term Contract Nonrenewal, pursuant to Tex. Gov't Code Sections 551.071, 551.129
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36. Personnel
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37. Consider Approval of Recommendations for Action on Non-Administrator Contracts
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38. Consider and Take Possible Action to Propose the Non-Renewal of a Teacher Term Contract
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39. Superintendent's Report
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39.A. Business and Support Services
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40. Governance
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41. Victoria Spring Board Members Workshop May 18, 2016
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42. Personnel
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43. Curriculum and Instruction
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44. Teen Leadership and Career Exploration at ECMS
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45. Students
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46. Community and Governmental Relations
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47. Adjournment
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