I. Call to Order II. Pledge of Allegiance - Gilbert Elementary
Public Forum Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
Consider and Act on TEA Targeted Improvement Plans for Hillcrest Elementary and Ojeda Middle School
Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda. A. Minutes for: 1. Regular Meeting: August 28, 2018 2. Special Meeting: September 11, 2018 B. Investment Report for August, 2018 C. Tax Office Report for August, 2018 D. Budget Report for August, 2018 E. Budget Report by Object for August 2018 F. Contracts Exceeding $50,000—Education Service Center, Region 13 (ESC-13) G. Contracts Exceeding $50,000 - MSB Consulting for Medicaid Administrative Claiming (MAC) H. Additional Teacher Appraisal System (T-TESS) Appraisers for 2018-2019 I. Tax Resale Deed - Cause No. D-1 -GN-14-003871
Superintendent's Report Human Resources Update Enrollment/Staffing Update
Consider and Act on Submitting Texas Education Agency Request for Maximum Class Size Exception Waivers
Consider and Act on Resolution of Board Approved Credit by Examination Audit Process
Consider and Act on Budget Amendment # 3 - General Fund 2018-2019
Consider and Act on Softball Light Pole Replacements from Contingency Bond Funds
Consider and Act on Permission to Advertise for Del Valle High School Roof Repairs from Insurance Proceeds
Consider and Act on Ordinance Adopting Maintenance and Operations and Interest and Sinking Tax Rates for 2018-2019
Consider and Act on Policy Changes A. For Revision: DEA (LOCAL) Compensation and Benefits: Compensation Plan B. TASB Policy Update 111, Affecting Local Policies: 1. For Addition: a. CJA (LOCAL) - Contracted Services - Criminal History 2. For Revision: a. BBD (LOCAL): Board Members - Training b. CAA (LOCAL): Fiscal Management Goals and Objectives - Financial Ethics c. DHE (LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing d. FEA (LOCAL): Attendance - Compulsory Attendance 3. For Deletion: a. DI (LOCAL): Employee Welfare
Consider and Act on Resolution for School Priority Month
Additional Item
XV. Closed Session A. Review and Approve Employment, Resignations and Terminations of Professional Staff B. Review Employment, Resignations and Terminations of At-Will Personnel C. Discussion of Personnel Matters D. Discussion of Board/Superintendent Goals for 2018-2019 E. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint XVI. Approve Action on Items Discussed in Closed Session XVII. Adjourn**
Sep 18, 2018 Board Meetings
I. Call to Order II. Pledge of Allegiance - Gilbert Elementary
Public Forum Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
Consider and Act on TEA Targeted Improvement Plans for Hillcrest Elementary and Ojeda Middle School
Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda. A. Minutes for: 1. Regular Meeting: August 28, 2018 2. Special Meeting: September 11, 2018 B. Investment Report for August, 2018 C. Tax Office Report for August, 2018 D. Budget Report for August, 2018 E. Budget Report by Object for August 2018 F. Contracts Exceeding $50,000—Education Service Center, Region 13 (ESC-13) G. Contracts Exceeding $50,000 - MSB Consulting for Medicaid Administrative Claiming (MAC) H. Additional Teacher Appraisal System (T-TESS) Appraisers for 2018-2019 I. Tax Resale Deed - Cause No. D-1 -GN-14-003871
Superintendent's Report Human Resources Update Enrollment/Staffing Update
Consider and Act on Submitting Texas Education Agency Request for Maximum Class Size Exception Waivers
Consider and Act on Resolution of Board Approved Credit by Examination Audit Process
Consider and Act on Budget Amendment # 3 - General Fund 2018-2019
Consider and Act on Softball Light Pole Replacements from Contingency Bond Funds
Consider and Act on Permission to Advertise for Del Valle High School Roof Repairs from Insurance Proceeds
Consider and Act on Ordinance Adopting Maintenance and Operations and Interest and Sinking Tax Rates for 2018-2019
Consider and Act on Policy Changes A. For Revision: DEA (LOCAL) Compensation and Benefits: Compensation Plan B. TASB Policy Update 111, Affecting Local Policies: 1. For Addition: a. CJA (LOCAL) - Contracted Services - Criminal History 2. For Revision: a. BBD (LOCAL): Board Members - Training b. CAA (LOCAL): Fiscal Management Goals and Objectives - Financial Ethics c. DHE (LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing d. FEA (LOCAL): Attendance - Compulsory Attendance 3. For Deletion: a. DI (LOCAL): Employee Welfare
Consider and Act on Resolution for School Priority Month
Additional Item
XV. Closed Session A. Review and Approve Employment, Resignations and Terminations of Professional Staff B. Review Employment, Resignations and Terminations of At-Will Personnel C. Discussion of Personnel Matters D. Discussion of Board/Superintendent Goals for 2018-2019 E. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint XVI. Approve Action on Items Discussed in Closed Session XVII. Adjourn**