1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
Healthy High School Challenge
Open Forum
ADJOURN TO CLOSED SESSION Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: A. Discuss the Extension, Renewal, or Offer of Employment Contracts to Directors, Assistant Directors, and Campus Principals. Presenter: Trevino/Board of Trustees B. Deliberate with Legal Counsel Regarding Employee Grievance Hearing and Related Issues, Pursuant to Tex. Gov’t Code Section 551.071 Presenter: Trevino/Board of Trustees C. Conduct Employee Grievance Hearing Pursuant to Tex. Gov’t Code Section 551.074 Presenter: Trevino/Board of Trustees D. Discuss Superintendent's Evaluation and/or Contract (Texas Government Code Section 551.074) Presenter: Board of Trustees E. Human Resources Consultant Presenter: Guyton/Board of Trustees F. Superintendent Update on Academic, Funding, and Staffing Implications as it Relates to Public Education Grant List and Improvement Required Schools Presenter: Trevino/Board of Trustees
ADJOURN TO CLOSED SESSION Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: A. Discuss the Extension, Renewal, or Offer of Employment Contracts to Directors, Assistant Directors, and Campus Principals. Presenter: Trevino/Board of Trustees B. Deliberate with Legal Counsel Regarding Employee Grievance Hearing and Related Issues, Pursuant to Tex. Gov’t Code Section 551.071 Presenter: Trevino/Board of Trustees C. Conduct Employee Grievance Hearing Pursuant to Tex. Gov’t Code Section 551.074 Presenter: Trevino/Board of Trustees D. Discuss Superintendent's Evaluation and/or Contract (Texas Government Code Section 551.074) Presenter: Board of Trustees E. Human Resources Consultant Presenter: Guyton/Board of Trustees F. Superintendent Update on Academic, Funding, and Staffing Implications as it Relates to Public Education Grant List and Improvement Required Schools Presenter: Trevino/Board of Trustees
ACTION: OPEN SESSION A. Consider and Take Possible Action to Approve the Extension, Renewal, or Offer of Employment Contracts to Directors, Assistant Directors, and Campus Principals Presenter: Trevino/Board of Trustees B. Consider and Take Possible Action on Employee Grievance Presenter: Board of Trustees C. Consider and/or Approve Actions Related to Superintendent's Evaluation and/or Contract (Texas Government Code Section 551.074) Presenter: Board of Trustees D. Consider and/or Approve Action Related to Human Resources Consultant Presenter: Guyton/Board of Trustees
2015-2016 Budget Projections Report Presenter: Trevino/Knudsen
Consider and/or Approve the Purchase of a Managed Wireless Solution Presenter: Trevino/Ramirez
Consider Adopting a Resolution Approving the Purchase of Real Property Presenter: Trevino/Ramirez/Board of Trustees
Consider and/or Approve Policy DC (LOCAL) Presenter: Board of Trustees
13. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 15. ADJOURNMENT
1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
Healthy High School Challenge
Open Forum
ADJOURN TO CLOSED SESSION Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: A. Discuss the Extension, Renewal, or Offer of Employment Contracts to Directors, Assistant Directors, and Campus Principals. Presenter: Trevino/Board of Trustees B. Deliberate with Legal Counsel Regarding Employee Grievance Hearing and Related Issues, Pursuant to Tex. Gov’t Code Section 551.071 Presenter: Trevino/Board of Trustees C. Conduct Employee Grievance Hearing Pursuant to Tex. Gov’t Code Section 551.074 Presenter: Trevino/Board of Trustees D. Discuss Superintendent's Evaluation and/or Contract (Texas Government Code Section 551.074) Presenter: Board of Trustees E. Human Resources Consultant Presenter: Guyton/Board of Trustees F. Superintendent Update on Academic, Funding, and Staffing Implications as it Relates to Public Education Grant List and Improvement Required Schools Presenter: Trevino/Board of Trustees
ADJOURN TO CLOSED SESSION Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: A. Discuss the Extension, Renewal, or Offer of Employment Contracts to Directors, Assistant Directors, and Campus Principals. Presenter: Trevino/Board of Trustees B. Deliberate with Legal Counsel Regarding Employee Grievance Hearing and Related Issues, Pursuant to Tex. Gov’t Code Section 551.071 Presenter: Trevino/Board of Trustees C. Conduct Employee Grievance Hearing Pursuant to Tex. Gov’t Code Section 551.074 Presenter: Trevino/Board of Trustees D. Discuss Superintendent's Evaluation and/or Contract (Texas Government Code Section 551.074) Presenter: Board of Trustees E. Human Resources Consultant Presenter: Guyton/Board of Trustees F. Superintendent Update on Academic, Funding, and Staffing Implications as it Relates to Public Education Grant List and Improvement Required Schools Presenter: Trevino/Board of Trustees
ACTION: OPEN SESSION A. Consider and Take Possible Action to Approve the Extension, Renewal, or Offer of Employment Contracts to Directors, Assistant Directors, and Campus Principals Presenter: Trevino/Board of Trustees B. Consider and Take Possible Action on Employee Grievance Presenter: Board of Trustees C. Consider and/or Approve Actions Related to Superintendent's Evaluation and/or Contract (Texas Government Code Section 551.074) Presenter: Board of Trustees D. Consider and/or Approve Action Related to Human Resources Consultant Presenter: Guyton/Board of Trustees
2015-2016 Budget Projections Report Presenter: Trevino/Knudsen
Consider and/or Approve the Purchase of a Managed Wireless Solution Presenter: Trevino/Ramirez
Consider Adopting a Resolution Approving the Purchase of Real Property Presenter: Trevino/Ramirez/Board of Trustees
Consider and/or Approve Policy DC (LOCAL) Presenter: Board of Trustees
13. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 15. ADJOURNMENT