PRESENTATION OF COLORS
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.
INVOCATION
PRESENTATIONS
CONSENT AGENDA A. Lunch Price Increase for School Year 2016-2017 B. District Logo C. RFP #16-25 Furniture for New 6th Grade Additions D. Personnel Report E. Compensation and Benefits-Compensation Plan Policy DEA (LOCAL)
Financial Reports as of January 31, 2016 (Action)
RFP #16-22 Student Passenger Buses, Head Start Bus and Activity Buses (Action)
RFQ 16-28 Annual Audit Services for a Three Year Period with Three (1) year options (Action)
Local Charter Application (Action)
Naming/Renaming Washington Jackson site (Information)
HUMAN RESOURCES A. Applicant Pool (Action)
POLICIES A. Student Activities-Commencement Policy FMH (LOCAL) (Action)
X. BOARD MATTERS A. 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 B. Open Session: Consideration and Possible Action 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 XI. ADJOURNMENT
PRESENTATION OF COLORS
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.
INVOCATION
PRESENTATIONS
CONSENT AGENDA A. Lunch Price Increase for School Year 2016-2017 B. District Logo C. RFP #16-25 Furniture for New 6th Grade Additions D. Personnel Report E. Compensation and Benefits-Compensation Plan Policy DEA (LOCAL)
Financial Reports as of January 31, 2016 (Action)
RFP #16-22 Student Passenger Buses, Head Start Bus and Activity Buses (Action)
RFQ 16-28 Annual Audit Services for a Three Year Period with Three (1) year options (Action)
Local Charter Application (Action)
Naming/Renaming Washington Jackson site (Information)
HUMAN RESOURCES A. Applicant Pool (Action)
POLICIES A. Student Activities-Commencement Policy FMH (LOCAL) (Action)
X. BOARD MATTERS A. 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 B. Open Session: Consideration and Possible Action 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 XI. ADJOURNMENT