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
PRESENTATIONS
A. Statement of Impact Form for Brazos River Charter School B. Instructional Materials Allotment & TEKS Certification C. Financial Reports as of February 28, 2019 D. Quote #19Q-14: Print Management Solution E. Special Warranty Deed F. Minutes
INSTRUCTIONAL SERVICES Student Performance Update
Instructional Materials Adoption for English Language Arts and Reading, grades K–8; Spanish Language Arts and Reading, grades K–6; Spelling (English and Spanish), grades 1–6; Handwriting (English and Spanish), grades K–5; and English Learners Language Arts, grades 7–8
ADMINISTRATIVE SERVICES A. Admissions: Intradistrict Transfers and Classroom Assignments FDB(LOCAL) Discussion
FINANCIAL SERVICES Chartwells 2019-2020 Contract Renewal
RFP #19-12: Property Insurance
HUMAN RESOURCES A. Applicant Pool
X. BOARD MATTERS A. Closed Session Pursuant to Texas Government Code 551.074: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees 2. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified/Non-Certified Administrators, Teachers, and Professionals 3. Deliberations Regarding Recommendation for Termination of Probationary Contract Teachers at the End of the Current Contract Year 4. Deliberations Regarding Recommendation on Proposed Nonrenewal of Term Contract Teacher 5. Superintendent's Annual Evaluation, Contract, and Compensation B. Closed Session Pursuant to Texas Government Code 551.071: 1. Consultation with District Legal Counsel Regarding Legal and Procedural Issues Related to Termination of Probationary Contract Employees at the End of the Current Contract Period and Proposed Nonrenewal of Term Contract Employees C. Open Session: 1. Consideration and Possible Action Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified/Non-Certified Administrators, Teachers, and Professionals 2. Consideration and Possible Action on Recommendation for Termination of Probationary Contract Employees, Including Teachers and Diagnosticians 3. Consideration and Possible Action on Recommendation for Proposed Nonrenewal of Term Contract Teacher at the End of the Current Contract Year XII. ADJOURNMENT
Apr 15, 2019 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
PRESENTATIONS
A. Statement of Impact Form for Brazos River Charter School B. Instructional Materials Allotment & TEKS Certification C. Financial Reports as of February 28, 2019 D. Quote #19Q-14: Print Management Solution E. Special Warranty Deed F. Minutes
INSTRUCTIONAL SERVICES Student Performance Update
Instructional Materials Adoption for English Language Arts and Reading, grades K–8; Spanish Language Arts and Reading, grades K–6; Spelling (English and Spanish), grades 1–6; Handwriting (English and Spanish), grades K–5; and English Learners Language Arts, grades 7–8
ADMINISTRATIVE SERVICES A. Admissions: Intradistrict Transfers and Classroom Assignments FDB(LOCAL) Discussion
FINANCIAL SERVICES Chartwells 2019-2020 Contract Renewal
RFP #19-12: Property Insurance
HUMAN RESOURCES A. Applicant Pool
X. BOARD MATTERS A. Closed Session Pursuant to Texas Government Code 551.074: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees 2. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified/Non-Certified Administrators, Teachers, and Professionals 3. Deliberations Regarding Recommendation for Termination of Probationary Contract Teachers at the End of the Current Contract Year 4. Deliberations Regarding Recommendation on Proposed Nonrenewal of Term Contract Teacher 5. Superintendent's Annual Evaluation, Contract, and Compensation B. Closed Session Pursuant to Texas Government Code 551.071: 1. Consultation with District Legal Counsel Regarding Legal and Procedural Issues Related to Termination of Probationary Contract Employees at the End of the Current Contract Period and Proposed Nonrenewal of Term Contract Employees C. Open Session: 1. Consideration and Possible Action Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified/Non-Certified Administrators, Teachers, and Professionals 2. Consideration and Possible Action on Recommendation for Termination of Probationary Contract Employees, Including Teachers and Diagnosticians 3. Consideration and Possible Action on Recommendation for Proposed Nonrenewal of Term Contract Teacher at the End of the Current Contract Year XII. ADJOURNMENT