10. Reconvene in Open Session ¶

Reconvene in Open Session

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1 attached document — see the Documents section above.

10.A. Consideration and Possible Approval of Items Discussed in Closed Session. ¶

Consideration and Possible Approval of Items Discussed in Closed Session.

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1 attached document — see the Documents section above.

11. Discussion Items: ¶

Discussion Items:

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1 attached document — see the Documents section above.

11.A. 2017-2018 Stipends ¶

2017-2018 Stipends

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1 attached document — see the Documents section above.

11.B. Baseball Facility ¶

Baseball Facility

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1 attached document — see the Documents section above.

11.C. Special Meeting on Tuesday, May 23 ¶

Special Meeting on Tuesday, May 23

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1 attached document — see the Documents section above.

11.D. Superintendent Evaluation on Tuesday, June 6 ¶

superintendent
auto

Superintendent Evaluation on Tuesday, June 6

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1 attached document — see the Documents section above.

12. Agenda Planning ¶

Agenda Planning

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1 attached document — see the Documents section above.

2. Presentation of Colors/Pledge of Allegiance and Prayer: ¶

Presentation of Colors/Pledge of Allegiance and Prayer:

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1 attached document — see the Documents section above.

3. Action Items: ¶

Action Items:

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1 attached document — see the Documents section above.

3.A. Consideration and Possible Approval to Canvass Election Returns of May 6, 2017 Trustee Election ¶

Consideration and Possible Approval to Canvass Election Returns of May 6, 2017 Trustee Election

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2 attached documents — see the Documents section above.

3.B. Consideration and Possible Approval of Oath of Office to Newly Elected Board Members ¶

Consideration and Possible Approval of Oath of Office to Newly Elected Board Members

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2 attached documents — see the Documents section above.

3.C. Consideration and Possible Approval to Reorganize Board ¶

Consideration and Possible Approval to Reorganize Board

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2 attached documents — see the Documents section above.

3.D. Consideration and Possible Approval of Magnet Academy School Name ¶

Consideration and Possible Approval of Magnet Academy School Name

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3 attached documents — see the Documents section above.

3.E. Consideration and Possible Approval of Budget Amendments ¶

budget
auto

Consideration and Possible Approval of Budget Amendments

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3 attached documents — see the Documents section above.

3.F. Consideration and Possible Approval of Depository Contract Renewal ¶

contract_renewal
auto

Consideration and Possible Approval of Depository Contract Renewal

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3 attached documents — see the Documents section above.

3.G. Consideration and Possible Approval of 2017-2018 Salary Proposal ¶

Consideration and Possible Approval of 2017-2018 Salary Proposal

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3 attached documents — see the Documents section above.

3.H. Consideration and Possible Approval to Delegate Authority to the Superintendent to Select, Negotiate, and Execute Contracts for Architectural and/or Engineering Services ¶

architect_engineer
auto

Consideration and Possible Approval to Delegate Authority to the Superintendent to Select, Negotiate, and Execute Contracts for Architectural and/or Engineering Services

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1 attached document — see the Documents section above.

3.I. Consideration and Possible Approval to Add New Core Value to Our Strategic Plan ¶

Consideration and Possible Approval to Add New Core Value to Our Strategic Plan

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3 attached documents — see the Documents section above.

4. Recognition of Students/Employees and/or Programs/Presentations: ¶

Recognition of Students/Employees and/or Programs/Presentations:

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1 attached document — see the Documents section above.

4.A. Mighty Trojan Awards: Dr. Susana Garza ¶

Mighty Trojan Awards: Dr. Susana Garza

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1 attached document — see the Documents section above.

4.B. Dr. Randy Lamb, TJIS Assistant Principal ¶

Dr. Randy Lamb, TJIS Assistant Principal

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1 attached document — see the Documents section above.

4.C. Christina Hernandez, FMC RN ¶

Christina Hernandez, FMC RN

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1 attached document — see the Documents section above.

4.D. Board Commendation by State Board of Education ¶

Board Commendation by State Board of Education

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1 attached document — see the Documents section above.

5. Public Forum ¶

Public Forum

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1 attached document — see the Documents section above.

6. Consent Items: ¶

Consent Items:

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2 attached documents — see the Documents section above.

6.A. Consideration and Possible Approval of April 18, 2017 Board Meeting Minutes ¶

Consideration and Possible Approval of April 18, 2017 Board Meeting Minutes

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2 attached documents — see the Documents section above.

6.B. Consideration and Possible Approval of April 2017 Expenditures ¶

Consideration and Possible Approval of April 2017 Expenditures

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2 attached documents — see the Documents section above.

7. Information Items: ¶

Information Items:

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1 attached document — see the Documents section above.

7.A. Modular Buildings: Erasmo Rodriguez ¶

Modular Buildings: Erasmo Rodriguez

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1 attached document — see the Documents section above.

8. Superintendent's Reports: ¶

Superintendent's Reports:

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1 attached document — see the Documents section above.

8.A. Board Gallery Walk ¶

Board Gallery Walk

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1 attached document — see the Documents section above.

8.A.1. Strategic Plan Update ¶

Strategic Plan Update

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1 attached document — see the Documents section above.

8.A.2. STAAR Data and 5th Six Weeks Data ¶

STAAR Data and 5th Six Weeks Data

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1 attached document — see the Documents section above.

8.A.3. Demographic Study Workshop on May 18 at 5:30 pm ¶

Demographic Study Workshop on May 18 at 5:30 pm

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1 attached document — see the Documents section above.

8.A.4. Upcoming Training: ¶

Upcoming Training:

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1 attached document — see the Documents section above.

8.A.5. Board Calendar of Events ¶

Board Calendar of Events

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1 attached document — see the Documents section above.

8.A.6. Magnet Academy Update ¶

Magnet Academy Update

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1 attached document — see the Documents section above.

8.A.7. Globaloria Recognitions on May 23 at 5:30 pm ¶

Globaloria Recognitions on May 23 at 5:30 pm

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1 attached document — see the Documents section above.

8.A.8. Bullying Workshop/Planning ¶

Bullying Workshop/Planning

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1 attached document — see the Documents section above.

8.B. Business Office Report ¶

Business Office Report

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4 attached documents — see the Documents section above.

8.B.1. Investment Report ¶

Investment Report

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3 attached documents — see the Documents section above.

8.B.2. Update on TASBO Recommendations ¶

Update on TASBO Recommendations

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1 attached document — see the Documents section above.

9. Adjourn to Closed Session ¶

Adjourn to Closed Session

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1 attached document — see the Documents section above.

9.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters: ¶

For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, w

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1 attached document — see the Documents section above.

9.A.1. Purchase, Exchange, Lease, or Value of Real Property ¶

Purchase, Exchange, Lease, or Value of Real Property

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1 attached document — see the Documents section above.

9.A.2. Employment of Personnel ¶

Employment of Personnel

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1 attached document — see the Documents section above.

9.A.3. Personnel ¶

Personnel

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1 attached document — see the Documents section above.

May 16, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Friday, May 12, 2017, at 3:30 pm Board Room 201 N. St. M ¶

May 16, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Friday, May 12, 2017, at 3:30 pm Board Room 201 N. St. M

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1 attached document — see the Documents section above.

8.A.4.a. SLI San Antonio June 15-17 ¶

8.A.4.a. SLI San Antonio June 15-17

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1 attached document — see the Documents section above.

8.A.4.b. SLI Fort Worth June 22-24 ¶

8.A.4.b. SLI Fort Worth June 22-24

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1 attached document — see the Documents section above.

9.A.2.a. Consider and Possible Action on Resolution to Allow Extension of Probationary Employment Contract(s) for the 2017-2018 School Year ¶

personnel
auto

9.A.2.a. Consider and Possible Action on Resolution to Allow Extension of Probationary Employment Contract(s) for the 2017-2018 School Year

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1 attached document — see the Documents section above.

10.A.2.a. Consider and Possible Action on Resolution to Allow Extension of Probationary Employment Contract(s) for the 2017-2018 School Year ¶

personnel
auto

10.A.2.a. Consider and Possible Action on Resolution to Allow Extension of Probationary Employment Contract(s) for the 2017-2018 School Year

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1 attached document — see the Documents section above.

Documents (56)