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. INVOCATION
Local Charter Application (Information)
February, 2016 Budget Amendments (Action)
Lunch Price Increase for School Year 2016-2017 (Information)
RFQ 16-28 Annual Audit Services for a Three Year Period with Three (1) year options (Information)
District Logo (Information)
RFP #16-22 Student Passenger Buses, Head Start Bus and Activity Buses (Information)
RFP #16-25 Furniture for New 6th Grade Additions (Information)
CSP #16-30 Digital Classroom 2.0 (Action)
CSP #16-31 Core Network Hardware (Action)
Personnel Report (Information)
Incentive Pay for Early Retirement/Resignation Notice (Information)
Applicant Pool (Action)
A. Compensation and Benefits-Compensation Plan Policy DEA (LOCAL) (Discussion) B. Student Activities-Commencement Policy FMH (LOCAL) (Discussion)
BOARD MATTERS Update on Board Election Process (Information)
Closed Session: Pursuant to Texas Government Code Section 551.074, Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified Administrators, Non Certified Administrator/Professionals, Professional Educator Contracts, and One-Year Probationary Contracts and Term Teacher Contracts (Information)
Mar 22, 2016 Work Session
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. INVOCATION
Local Charter Application (Information)
February, 2016 Budget Amendments (Action)
Lunch Price Increase for School Year 2016-2017 (Information)
RFQ 16-28 Annual Audit Services for a Three Year Period with Three (1) year options (Information)
District Logo (Information)
RFP #16-22 Student Passenger Buses, Head Start Bus and Activity Buses (Information)
RFP #16-25 Furniture for New 6th Grade Additions (Information)
CSP #16-30 Digital Classroom 2.0 (Action)
CSP #16-31 Core Network Hardware (Action)
Personnel Report (Information)
Incentive Pay for Early Retirement/Resignation Notice (Information)
Applicant Pool (Action)
A. Compensation and Benefits-Compensation Plan Policy DEA (LOCAL) (Discussion) B. Student Activities-Commencement Policy FMH (LOCAL) (Discussion)
BOARD MATTERS Update on Board Election Process (Information)
Closed Session: Pursuant to Texas Government Code Section 551.074, Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified Administrators, Non Certified Administrator/Professionals, Professional Educator Contracts, and One-Year Probationary Contracts and Term Teacher Contracts (Information)