10. Adjourn to Closed Session ¶

Adjourn to Closed Session

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1 attached document — see the Documents section above.

10.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.

10.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.

10.A.2. Employment of Personnel ¶

Employment of Personnel

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1 attached document — see the Documents section above.

10.A.3. Personnel ¶

Personnel

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1 attached document — see the Documents section above.

11. Reconvene in Open Session ¶

Reconvene in Open Session

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1 attached document — see the Documents section above.

11.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.

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. 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.

3.A. School Board: Dr. Marc Puig ¶

School Board: Dr. Marc Puig

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1 attached document — see the Documents section above.

3.B. Choir: Cesar Galaviz ¶

Choir: Cesar Galaviz

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1 attached document — see the Documents section above.

3.C. Mighty Trojan Awards: Dr. Susana Garza ¶

Mighty Trojan Awards: Dr. Susana Garza

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1 attached document — see the Documents section above.

3.D. Employees: Dr. Marc Puig ¶

Employees: Dr. Marc Puig

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1 attached document — see the Documents section above.

3.E. Instructional Technology Presentation: Dr. Susana Garza and Teacher Yolanda Gonzales ¶

Instructional Technology Presentation: Dr. Susana Garza and Teacher Yolanda Gonzales

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1 attached document — see the Documents section above.

4. Texas Academic Performance Report Public Hearing ¶

Texas Academic Performance Report Public Hearing

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3 attached documents — 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 December 13, 2016 and January 9, 2017 Board Meeting Minutes ¶

Consideration and Possible Approval of December 13, 2016 and January 9, 2017 Board Meeting Minutes

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3 attached documents — see the Documents section above.

6.B. Consideration and Possible Approval of December 2016 Expenditures ¶

Consideration and Possible Approval of December 2016 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. HMD Early Childhood Center Data Room ¶

HMD Early Childhood Center Data Room

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1 attached document — see the Documents section above.

7.B. Ongoing Maintenance and Operations Projects ¶

Ongoing Maintenance and Operations Projects

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1 attached document — see the Documents section above.

7.C. Status of Tennis Facility Project ¶

Status of Tennis Facility Project

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1 attached document — see the Documents section above.

8. Action Items: ¶

Action Items:

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1 attached document — see the Documents section above.

8.A. Consideration and Possible Approval of Reading Interventionists Positions ¶

Consideration and Possible Approval of Reading Interventionists Positions

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2 attached documents — see the Documents section above.

8.B. Consideration and Possible Approval of Teacher Referral Program ¶

Consideration and Possible Approval of Teacher Referral Program

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2 attached documents — see the Documents section above.

8.C. Consideration and Possible Approval of Substitute Pay Increase ¶

Consideration and Possible Approval of Substitute Pay Increase

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2 attached documents — see the Documents section above.

8.D. Consideration and Possible Approval of Teacher Recruiting Stipends ¶

Consideration and Possible Approval of Teacher Recruiting Stipends

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2 attached documents — see the Documents section above.

8.E. Consideration and Possible Approval of Ann Ewing to T-TESS Appraiser List ¶

Consideration and Possible Approval of Ann Ewing to T-TESS Appraiser List

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2 attached documents — see the Documents section above.

8.F. Consideration and Possible Approval of Budgetary Amendments ¶

Consideration and Possible Approval of Budgetary Amendments

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3 attached documents — see the Documents section above.

8.G. Consideration and Possible Approval of Policy FFA(LOCAL) ¶

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Consideration and Possible Approval of Policy FFA(LOCAL)

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3 attached documents — see the Documents section above.

8.H. Consideration and Possible Approval to Call Board of Trustees Election for May 6, 2017 ¶

Consideration and Possible Approval to Call Board of Trustees Election for May 6, 2017

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4 attached documents — see the Documents section above.

9. Superintendent's Reports: ¶

Superintendent's Reports:

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1 attached document — see the Documents section above.

9.A. Board Gallery Walk ¶

Board Gallery Walk

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1 attached document — see the Documents section above.

9.A.1. 3rd Six Weeks Data Checkpoint Results ¶

3rd Six Weeks Data Checkpoint Results

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1 attached document — see the Documents section above.

9.A.2. Strategic Planning ¶

Strategic Planning

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1 attached document — see the Documents section above.

9.A.3. District of Innovation ¶

District of Innovation

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1 attached document — see the Documents section above.

9.A.4. Enrollment ¶

Enrollment

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1 attached document — see the Documents section above.

9.B. Business Office Report ¶

Business Office Report

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5 attached documents — see the Documents section above.

January 17, 2017 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, January 13, 2017, at 4:00 pm Board Room 201 ¶

January 17, 2017 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, January 13, 2017, at 4:00 pm Board Room 201

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1 attached document — see the Documents section above.

Documents (44)