10. 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. Public Forum ¶

Public Forum

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1 attached document — see the Documents section above.

4. Consent Items: ¶

Consent Items:

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2 attached documents — see the Documents section above.

4.A. Consideration and Possible Approval of August 16, 20, and 26, 2016 Board Meeting Minutes ¶

Consideration and Possible Approval of August 16, 20, and 26, 2016 Board Meeting Minutes

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4 attached documents — see the Documents section above.

4.B. Consideration and Possible Approval of August 2016 Expenditures ¶

Consideration and Possible Approval of August 2016 Expenditures

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2 attached documents — see the Documents section above.

4.C. Consideration and Possible Approval of December Board Meeting Date Change to December 13, 2016 ¶

Consideration and Possible Approval of December Board Meeting Date Change to December 13, 2016

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2 attached documents — see the Documents section above.

5. Information Items: ¶

Information Items:

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1 attached document — see the Documents section above.

5.A. Delinquent Tax Report: Linebarger Goggan Blair & Sampson, LLP ¶

Delinquent Tax Report: Linebarger Goggan Blair & Sampson, LLP

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1 attached document — see the Documents section above.

5.B. HB2398 New Truancy Law Update: Rick Webb ¶

HB2398 New Truancy Law Update: Rick Webb

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1 attached document — see the Documents section above.

5.C. Thomas Jefferson Intermediate School PSP (Professional Service Provider) Report: Annette Sanchez and Dr. Linda Thomas ¶

Thomas Jefferson Intermediate School PSP (Professional Service Provider) Report: Annette Sanchez and Dr. Linda Thomas

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1 attached document — see the Documents section above.

6. Action Items: ¶

Action Items:

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1 attached document — see the Documents section above.

6.A. Consideration and Possible Approval of Bee County 4-H Extracurricular Activity Eligibility Resolution ¶

Consideration and Possible Approval of Bee County 4-H Extracurricular Activity Eligibility Resolution

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3 attached documents — see the Documents section above.

6.B. Consideration and Possible Approval of Bee County 4-H Extension Adjunct Faculty Appointment Agreement ¶

Consideration and Possible Approval of Bee County 4-H Extension Adjunct Faculty Appointment Agreement

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3 attached documents — see the Documents section above.

6.C. Consideration and Possible Approval of Update 105 (Second Reading) Affecting Local Policies: ¶

Consideration and Possible Approval of Update 105 (Second Reading) Affecting Local Policies:

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3 attached documents — see the Documents section above.

6.C.1. BJCF(LOCAL): Superintendent-Nonrenewal ¶

isd_policy
auto

BJCF(LOCAL): Superintendent-Nonrenewal

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1 attached document — see the Documents section above.

6.C.10. EHBD(LOCAL): Special Programs-Federal Title I ¶

isd_policy
auto

EHBD(LOCAL): Special Programs-Federal Title I

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1 attached document — see the Documents section above.

6.C.11. FDC(LOCAL): Admissions-Homeless Students ¶

isd_policy
auto

FDC(LOCAL): Admissions-Homeless Students

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1 attached document — see the Documents section above.

6.C.2. BQ(LOCAL): Planning and Decision-Making Process ¶

isd_policy
auto

BQ(LOCAL): Planning and Decision-Making Process

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1 attached document — see the Documents section above.

6.C.3. CLB(LOCAL): Buildings, Grounds, and Equipment Management-Maintenance ¶

isd_policy
auto

CLB(LOCAL): Buildings, Grounds, and Equipment Management-Maintenance

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1 attached document — see the Documents section above.

6.C.4. CLE(LOCAL): Buildings, Grounds, and Equipment Management-Flag Displays ¶

isd_policy
auto

CLE(LOCAL): Buildings, Grounds, and Equipment Management-Flag Displays

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1 attached document — see the Documents section above.

6.C.5. CPC(LOCAL): Office Management-Records Management ¶

isd_policy
auto

CPC(LOCAL): Office Management-Records Management

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1 attached document — see the Documents section above.

6.C.6. DBA(LOCAL): Employment Requirements and Restrictions-Credentials and Records ¶

isd_policy
auto

DBA(LOCAL): Employment Requirements and Restrictions-Credentials and Records

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1 attached document — see the Documents section above.

6.C.7. DFBB(LOCAL): Term Contracts-Nonrenewal ¶

isd_policy
auto

DFBB(LOCAL): Term Contracts-Nonrenewal

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1 attached document — see the Documents section above.

6.C.8. DFFA(LOCAL): Reduction in Force-Financial Exigency ¶

isd_policy
auto

DFFA(LOCAL): Reduction in Force-Financial Exigency

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1 attached document — see the Documents section above.

6.C.9. DFFB(LOCAL): Reduction in Force-Program Change ¶

isd_policy
auto

DFFB(LOCAL): Reduction in Force-Program Change

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1 attached document — see the Documents section above.

6.D. Consideration and Possible Approval of Update 106 (First Reading) Affecting Policies: ¶

Consideration and Possible Approval of Update 106 (First Reading) Affecting Policies:

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3 attached documents — see the Documents section above.

6.D.1. EHBAF(LOCAL): Special Education-Video/Audio Monitoring ¶

EHBAF(LOCAL): Special Education-Video/Audio Monitoring

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1 attached document — see the Documents section above.

6.E. Consideration and Possible Approval of Prosperity Bank Resolution to Make Changes to Bank Account ¶

Consideration and Possible Approval of Prosperity Bank Resolution to Make Changes to Bank Account

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3 attached documents — see the Documents section above.

7. Superintendent's Reports: ¶

Superintendent's Reports:

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1 attached document — see the Documents section above.

7.A. Board Gallery Walk ¶

Board Gallery Walk

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1 attached document — see the Documents section above.

7.A.1. Mighty Trojan Award ¶

Mighty Trojan Award

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1 attached document — see the Documents section above.

7.A.2. Superintendent Student Advisory Council ¶

Superintendent Student Advisory Council

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1 attached document — see the Documents section above.

7.A.3. Marketing Plan Update ¶

Marketing Plan Update

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1 attached document — see the Documents section above.

7.A.4. Globaloria Update ¶

Globaloria Update

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1 attached document — see the Documents section above.

7.A.5. Strategic Planning ¶

Strategic Planning

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1 attached document — see the Documents section above.

7.A.6. Construction Update ¶

Construction Update

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3 attached documents — see the Documents section above.

7.A.7. Enrollment Update ¶

Enrollment Update

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1 attached document — see the Documents section above.

7.A.8. Upcoming Training ¶

Upcoming Training

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1 attached document — see the Documents section above.

7.B. Board CEC(Continuing Education Credit) Transcripts and Certificates ¶

Board CEC(Continuing Education Credit) Transcripts and Certificates

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1 attached document — see the Documents section above.

7.C. Business Office Report ¶

Business Office Report

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5 attached documents — see the Documents section above.

8. Adjourn to Closed Session ¶

Adjourn to Closed Session

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1 attached document — see the Documents section above.

8.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.

8.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.

8.A.2. Employment of Personnel ¶

Employment of Personnel

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1 attached document — see the Documents section above.

8.A.3. Personnel ¶

Personnel

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1 attached document — see the Documents section above.

9. Reconvene in Open Session ¶

Reconvene in Open Session

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1 attached document — see the Documents section above.

9.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.

September 20, 2016 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, September 16, 2016, at 2:30 pm Board Room ¶

September 20, 2016 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, September 16, 2016, at 2:30 pm Board Room

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1 attached document — see the Documents section above.

7.A.8.a. TASA/TASB Conference ¶

7.A.8.a. TASA/TASB Conference

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1 attached document — see the Documents section above.

7.A.8.b. Parliamentary Procedures ¶

7.A.8.b. Parliamentary Procedures

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1 attached document — see the Documents section above.

Documents (54)