July 20, 2015 Board Meetings
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Items I - III - I. Call to Order and Opening Statement
Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
II. Presentation of Colors
III. Invocation
Items I - III
I. Call to Order and Opening StatementOpening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
II. Presentation of Colors
III. Invocation
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Item IV - Public Comment
Item IV
Public Comment
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Item V - Instructional Services
A. GPA and Class Rank Focus Group Report
Item V
Instructional ServicesA. GPA and Class Rank Focus Group Report
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Item VI A - Administrative Services
Consider Approvalof Agreement with Anthony Inman Construction, Inc. as Construction Manager at Risk for the Junior High Projects
Item VI A
Administrative ServicesConsider Approvalof Agreement with Anthony Inman Construction, Inc. as Construction Manager at Risk for the Junior High Projects
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Item VI B - Consider Approval of Agreement with Trinity Hughes, LLC/Sundt as Construction Manager at Risk for the CTE Center Project
Item VI B
Consider Approval of Agreement with Trinity Hughes, LLC/Sundt as Construction Manager at Risk for the CTE Center Project
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Item VI C - Student Passenger Buses/Special Needs Buses and Activity Bus RFP #15-56
Item VI C
Student Passenger Buses/Special Needs Buses and Activity Bus RFP #15-56
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Item VI D - Naming of Kirby Junior High Library
Item VI D
Naming of Kirby Junior High Library
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Item VI E - Review Changes to Student Handbook.
Item VI E
Review Changes to Student Handbook.
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Consent Agenda - Consent Agenda
A. Minutes
B. Personnel Report
C. Budget Amendment No. 4
D. Catalog Bids for Library Books/Supplies Bid #15-57 & #15-58
E. Financial Reports as of May 31, 2015
Consent Agenda
Consent AgendaA. Minutes
B. Personnel Report
C. Budget Amendment No. 4
D. Catalog Bids for Library Books/Supplies Bid #15-57 & #15-58
E. Financial Reports as of May 31, 2015
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Item VIII - Human Resources
A. Applicant Pool
Item VIII
Human ResourcesA. Applicant Pool
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Item IX - Policies
A. Amendment of Policy Manual: Update 102 Affecting (Local Policies (see attached list)
Item IX
PoliciesA. Amendment of Policy Manual: Update 102 Affecting (Local Policies (see attached list)
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Items X A & X B - X Board Matters
A. Facility and Bond Planning
B. Voting Delegate and Alternate to the 2015 TASB Delegate Assembly
Items X A & X B
X Board MattersA. Facility and Bond Planning
B. Voting Delegate and Alternate to the 2015 TASB Delegate Assembly
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Items X C - F & XI - X. Board Matters
C. Closed Session: Pursuant to Texas Government Code 551.082 and 551.0821, Hearing on Level III Grievance Appeals of Public School Students
D. Open Session: Consideration and Possible Action Regarding Level III Grievance Appeals of Public School Students
E. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees
F. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Assignment, Duties, Evaluation and Responsibilities of the interim Superintendent
XI. Adjournment
Items X C - F & XI
X. Board MattersC. Closed Session: Pursuant to Texas Government Code 551.082 and 551.0821, Hearing on Level III Grievance Appeals of Public School Students
D. Open Session: Consideration and Possible Action Regarding Level III Grievance Appeals of Public School Students
E. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees
F. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Assignment, Duties, Evaluation and Responsibilities of the interim Superintendent
XI. Adjournment
