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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9 attached documents — see the Documents section above.

4.A. Consideration and Possible Approval of July 14, 18, 19, 23, 25, and August 2, 2016 Board Meeting Minutes ¶

Consideration and Possible Approval of July 14, 18, 19, 23, 25, and August 2, 2016 Board Meeting Minutes

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1 attached document — see the Documents section above.

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

Consideration and Possible Approval of July 2016 Expenditures

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1 attached document — see the Documents section above.

4.C. Superintendent Rotary Club Membership ¶

Superintendent Rotary Club Membership

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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. Facilities Construction Presentation by Blake Powell of Powell & Leon, LLP ¶

Facilities Construction Presentation by Blake Powell of Powell & Leon, LLP

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3 attached documents — 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 Powell & Leon, LLP 2016-2017 TREA Legal Services Program Agreement ¶

Consideration and Possible Approval of Powell & Leon, LLP 2016-2017 TREA Legal Services Program Agreement

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3 attached documents — see the Documents section above.

6.B. Consideration and Possible Approval of Technology Investment ¶

Consideration and Possible Approval of Technology Investment

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4 attached documents — see the Documents section above.

6.C. Consideration and Possible Approval of 2016-2017 Student Code of Conduct ¶

Consideration and Possible Approval of 2016-2017 Student Code of Conduct

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3 attached documents — see the Documents section above.

6.D. Consideration and Possible Approval of Strategic Planning Proposal ¶

Consideration and Possible Approval of Strategic Planning Proposal

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3 attached documents — see the Documents section above.

6.E. Consideration and Possible Approval to Appoint Delegate and Alternate to TASB Delegate Assembly-Houston, Texas September 24, 2016 ¶

Consideration and Possible Approval to Appoint Delegate and Alternate to TASB Delegate Assembly-Houston, Texas September 24, 2016

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3 attached documents — see the Documents section above.

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

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

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3 attached documents — see the Documents section above.

6.F.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.F.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.F.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.F.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.F.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.F.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.F.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.F.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.F.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.F.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.F.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.

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.B. 2016-2017 Students Handbooks & Constitutions ¶

2016-2017 Students Handbooks & Constitutions

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4 attached documents — 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.

August 16, 2016 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, August 12, 2016, at 4:00 pm Board Room 201 N. ¶

August 16, 2016 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, August 12, 2016, at 4:00 pm Board Room 201 N.

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1 attached document — see the Documents section above.

Documents (42)