I. Call to Order and Opening Statement Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. Presentation of Colors III. Invocation
Public Comment
Instructional Services A. GPA and Class Rank Focus Group Report
Administrative Services Consider Approvalof Agreement with Anthony Inman Construction, Inc. as Construction Manager at Risk for the Junior High Projects
Consider Approval of Agreement with Trinity Hughes, LLC/Sundt as Construction Manager at Risk for the CTE Center Project
Student Passenger Buses/Special Needs Buses and Activity Bus RFP #15-56
Naming of Kirby Junior High Library
Review Changes to Student Handbook.
Consent Agenda A. Minutes B. Personnel Report C. Budget Amendment No. 4 D. Catalog Bids for Library Books/Supplies Bid #15-57 & #15-58 E. Financial Reports as of May 31, 2015
Human Resources A. Applicant Pool
Policies A. Amendment of Policy Manual: Update 102 Affecting (Local Policies (see attached list)
X Board Matters A. Facility and Bond Planning B. Voting Delegate and Alternate to the 2015 TASB Delegate Assembly
X. Board Matters C. Closed Session: Pursuant to Texas Government Code 551.082 and 551.0821, Hearing on Level III Grievance Appeals of Public School Students D. Open Session: Consideration and Possible Action Regarding Level III Grievance Appeals of Public School Students E. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees F. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Assignment, Duties, Evaluation and Responsibilities of the interim Superintendent XI. Adjournment
Jul 20, 2015 Board Meetings
I. Call to Order and Opening Statement Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. Presentation of Colors III. Invocation
Public Comment
Instructional Services A. GPA and Class Rank Focus Group Report
Administrative Services Consider Approvalof Agreement with Anthony Inman Construction, Inc. as Construction Manager at Risk for the Junior High Projects
Consider Approval of Agreement with Trinity Hughes, LLC/Sundt as Construction Manager at Risk for the CTE Center Project
Student Passenger Buses/Special Needs Buses and Activity Bus RFP #15-56
Naming of Kirby Junior High Library
Review Changes to Student Handbook.
Consent Agenda A. Minutes B. Personnel Report C. Budget Amendment No. 4 D. Catalog Bids for Library Books/Supplies Bid #15-57 & #15-58 E. Financial Reports as of May 31, 2015
Human Resources A. Applicant Pool
Policies A. Amendment of Policy Manual: Update 102 Affecting (Local Policies (see attached list)
X Board Matters A. Facility and Bond Planning B. Voting Delegate and Alternate to the 2015 TASB Delegate Assembly
X. Board Matters C. Closed Session: Pursuant to Texas Government Code 551.082 and 551.0821, Hearing on Level III Grievance Appeals of Public School Students D. Open Session: Consideration and Possible Action Regarding Level III Grievance Appeals of Public School Students E. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees F. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Assignment, Duties, Evaluation and Responsibilities of the interim Superintendent XI. Adjournment