I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Information Item A. Evidence of Excellence 1. Recognize Abbett Elementary School PTA and Teacher Carla Luna 2. Recognize Community Leader Elvia Flores Founder of "Girls with Goals"
Presentation to Recognize Students who Received a "4" at State VASE
Receive Cenergistic Update
Receive 2015-2016 Budget Update
Presentation on Security Collaboration
Presentation on Children's Health Telehealth Proposal
Discussion Items for Consent Agenda A. Review Budget Transfers and Amendments to the 2014-2015 Adopted Budget B. Review Tax Refunds C. New Bids 1. Consider Purchase of Printers and Scanners 2. Consider Purchase of Disaster Recovery Services 3. Consider Purchase of Mentoring Programs and Related Services 4. Consider Purchase of Office Supplies D. Renewal Bids 1. Consider Purchase of Yearbook Processing 2. Consider Purchase of Cellular Telecommunications Equipment and Services 3. Consider Purchase of Copy Paper 4. Consider Purchase of Instructional Material, Equipment and Service, Catalog 5. Consider Purchase of Onsite Student Instructional Programs and Services 6. Consider Purchase of Professional Staff Development Consultant Services 7. Consider Purchase of Library Books and Materials, Catalog
Discussion Items A. Trustees' Report 1. Trustee attendance at recent district and community events 2. Announcement of upcoming district and community events 3. Recognition of outstanding performance by district staff and students 4. Recognition of new programs and special activities B. Discuss future agenda items
Superintendent's Report A. Local Policies from Comprehensive Policy Review
Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Private consultation with the Board's attorney on all subjects or matters authorized by law (Tex. Govt. Code Sec. 551.071: Discussing pending/contemplated litigation, settlement offer(s), or matters, concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct) B. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) C. Deliberate Board Clerk Job Duties and Responsibilities (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
IX. Reconvene from Executive Session for action relative to items considered during Executive Session X. Adjournment
Jun 09, 2015 Work Session
I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Information Item A. Evidence of Excellence 1. Recognize Abbett Elementary School PTA and Teacher Carla Luna 2. Recognize Community Leader Elvia Flores Founder of "Girls with Goals"
Presentation to Recognize Students who Received a "4" at State VASE
Receive Cenergistic Update
Receive 2015-2016 Budget Update
Presentation on Security Collaboration
Presentation on Children's Health Telehealth Proposal
Discussion Items for Consent Agenda A. Review Budget Transfers and Amendments to the 2014-2015 Adopted Budget B. Review Tax Refunds C. New Bids 1. Consider Purchase of Printers and Scanners 2. Consider Purchase of Disaster Recovery Services 3. Consider Purchase of Mentoring Programs and Related Services 4. Consider Purchase of Office Supplies D. Renewal Bids 1. Consider Purchase of Yearbook Processing 2. Consider Purchase of Cellular Telecommunications Equipment and Services 3. Consider Purchase of Copy Paper 4. Consider Purchase of Instructional Material, Equipment and Service, Catalog 5. Consider Purchase of Onsite Student Instructional Programs and Services 6. Consider Purchase of Professional Staff Development Consultant Services 7. Consider Purchase of Library Books and Materials, Catalog
Discussion Items A. Trustees' Report 1. Trustee attendance at recent district and community events 2. Announcement of upcoming district and community events 3. Recognition of outstanding performance by district staff and students 4. Recognition of new programs and special activities B. Discuss future agenda items
Superintendent's Report A. Local Policies from Comprehensive Policy Review
Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Private consultation with the Board's attorney on all subjects or matters authorized by law (Tex. Govt. Code Sec. 551.071: Discussing pending/contemplated litigation, settlement offer(s), or matters, concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct) B. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) C. Deliberate Board Clerk Job Duties and Responsibilities (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
IX. Reconvene from Executive Session for action relative to items considered during Executive Session X. Adjournment