A.CALL TO ORDER: Establish a quorum B.CLOSED SESSION 1.Personnel Matters - Texas Government Code 551.074 a.Discussion of CTE Biomedical and Health Science Staffing b.Summary of Administrator Hiring Report c.Quarterly Progress Report of the Board and Superintendent Goals
C. RECONVENE IN OPEN SESSION (approximately 6:30 PM) D.PLEDGE OF ALLEGIANCE TO UNITED STATES AND TEXAS FLAGS United States Flag Pledge: I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. Texas Flag Pledge: Honor the Texas flag, I pledge allegiance to thee, Texas, one state under God, one and indivisible. Presenter: Board Secretary E.MISSION STATEMENT Presenter: Board Vice President
BOARD RECOGNITION • The Hays CISD Rezoning Committee • The Hays CISD Calendar Committee • Hays and Lehman High Schools – Project Lead The Way (PLTW) Re-Certification • Lions Club – Outstanding Community Partner (with presentation of concession stand proceeds) Presenter: Tim Savoy
BOARD MEMBERS' SPECIAL ACTIVITY REPORT Presenter: Board Secretary
PUBLIC FORUM It is the policy of the Board that, if members of the audience wish to address the Board, they must complete the Request to Speak to Board of Trustees form (green sheet) at the entrance prior to reconvening in open session. Commentaries and/or questions are limited to public forum section of the set (said) agenda as is provided in Board policy. Please be aware that the audio of Public Forum is recorded as part of the recording of the entire meeting and is published on the District's website without alteration. A person who chooses to speak in Public Forum is consenting to the online publication of their comments.
REVIEW CONSENT AGENDA ITEMS Per Board Policy BE all items listed as consent items are considered to be routine by the Board and shall be enacted with one motion. There shall be no separate discussion unless a Board member so requests, in which event the item shall be removed as a consent item and considered as an individual item on the regular agenda. 1.Minutes of Board of Trustees Meetings Presenter: Mike McKie 2.Budget Amendments Presenter: Annette Folmar 3.Contracts, Memorandums of Understanding and/or Agreements a.Kids Vision for Life Presenter: Dr. Kim Pool, Macie Walker
Consideration and possible action in support of class size exception waivers Action requested
Review and possible adoption of the 2016-2017 and 2017-2018 school calendars Action requested
Review and possible approval of school bus purchase Action requested
Policy Update 103 Affecting Local Policies and Local Policies Not Covered in Update 103 - Final Reading Policy Update 103 Affecting Local Policies a. TASB Initiated Revisions with No Further Recommendations at District Level 1. BF(Local): Structure and Protocol of Local Policy Manual - p. 110 2. CAA(Local): Financial Ethics - p. 112 3. CB(Local): Revenue Sources - p. 116 4. CKE(Local): Security Personnel Training - p.118 5. CO(Local): Meal Cards - p. 119 6. DBD(Local): Employee Conflict of Interest Disclosure - p.120 7. DH(Local): Employee Conduct Standards - p. 122 8. DIA(Local): Employee Welfare - p. 126 9. FEA(Local): Compulsory Attendance - p. 131 10. FEC(Local): Attendance - p. 133 11. GKA(Local): Conduct on School Premises - p. 136 12. GRA(Local): Law Enforcement Investigations - p. 137 b. District initiated revisions 1. FFAC(Local): Epi-Pen Usage - p. 138 2. DEC(Local): Family Leave - p. 140 3. FDA(Local): Inter-district transfers - p. 148 4. FB(Local): Title IX and 504 responsible personnel - p. 150 Action requested
INFORMATION ITEMS - Review, as needed, the following informational items presented and discussed at the Board Agenda Workshop held on February 15, 2016 1. Freeport Property Discussion 2. Academic Program Management Update 3. PBMAS Intervention Plan Update 4. Update on Recruitment Plan 5. ERP Report L. INFORMATION ITEMS 1. Bond Capacity Report Informational item Presenter: Annette Folmar, Carter Scherff 2. Finance Report and Tax Collections Informational Item Presenter: Annette Folmar M. BOARD REFERENCE DOCUMENTS N. UPCOMING BOARD MEETINGS Thursday, March 3, 2016 Budget Workshop - Lehman High School - 5:30 PM Monday, March 21, 2016 Regular Meeting - Lehman High School - 5:30 PM Monday, March 28, 2016 Regular Meeting - Lehman High School - 5:30 PM Thursday, April 7, 2016 Budget Workshop - Lehman High School - 5:30 PM Monday, April 18, 2016 Regular Meeting - Lehman High School - 5:30 PM Monday, April 25, 2016 Regular Meeting - Lehman High School - 5:30 PM Monday, May 16, 2106 Regular Meeting - Lehman High School - 5:30 PM Monday, May 23, 2016 Regular Meeting - Lehman High School - 5:30 PM Monday, June 20, 2016 Regular Meeting - Lehman High School - 5:30 PM Monday, June 27, 2016 Regular Meeting - Lehman High School - 5:30 PM Official Board of Trustees information may be obtained at www.hayscisd.net O.ADJOURN
Feb 22, 2016 Board Meeting
A.CALL TO ORDER: Establish a quorum B.CLOSED SESSION 1.Personnel Matters - Texas Government Code 551.074 a.Discussion of CTE Biomedical and Health Science Staffing b.Summary of Administrator Hiring Report c.Quarterly Progress Report of the Board and Superintendent Goals
C. RECONVENE IN OPEN SESSION (approximately 6:30 PM) D.PLEDGE OF ALLEGIANCE TO UNITED STATES AND TEXAS FLAGS United States Flag Pledge: I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. Texas Flag Pledge: Honor the Texas flag, I pledge allegiance to thee, Texas, one state under God, one and indivisible. Presenter: Board Secretary E.MISSION STATEMENT Presenter: Board Vice President
BOARD RECOGNITION • The Hays CISD Rezoning Committee • The Hays CISD Calendar Committee • Hays and Lehman High Schools – Project Lead The Way (PLTW) Re-Certification • Lions Club – Outstanding Community Partner (with presentation of concession stand proceeds) Presenter: Tim Savoy
BOARD MEMBERS' SPECIAL ACTIVITY REPORT Presenter: Board Secretary
PUBLIC FORUM It is the policy of the Board that, if members of the audience wish to address the Board, they must complete the Request to Speak to Board of Trustees form (green sheet) at the entrance prior to reconvening in open session. Commentaries and/or questions are limited to public forum section of the set (said) agenda as is provided in Board policy. Please be aware that the audio of Public Forum is recorded as part of the recording of the entire meeting and is published on the District's website without alteration. A person who chooses to speak in Public Forum is consenting to the online publication of their comments.
REVIEW CONSENT AGENDA ITEMS Per Board Policy BE all items listed as consent items are considered to be routine by the Board and shall be enacted with one motion. There shall be no separate discussion unless a Board member so requests, in which event the item shall be removed as a consent item and considered as an individual item on the regular agenda. 1.Minutes of Board of Trustees Meetings Presenter: Mike McKie 2.Budget Amendments Presenter: Annette Folmar 3.Contracts, Memorandums of Understanding and/or Agreements a.Kids Vision for Life Presenter: Dr. Kim Pool, Macie Walker
Consideration and possible action in support of class size exception waivers Action requested
Review and possible adoption of the 2016-2017 and 2017-2018 school calendars Action requested
Review and possible approval of school bus purchase Action requested
Policy Update 103 Affecting Local Policies and Local Policies Not Covered in Update 103 - Final Reading Policy Update 103 Affecting Local Policies a. TASB Initiated Revisions with No Further Recommendations at District Level 1. BF(Local): Structure and Protocol of Local Policy Manual - p. 110 2. CAA(Local): Financial Ethics - p. 112 3. CB(Local): Revenue Sources - p. 116 4. CKE(Local): Security Personnel Training - p.118 5. CO(Local): Meal Cards - p. 119 6. DBD(Local): Employee Conflict of Interest Disclosure - p.120 7. DH(Local): Employee Conduct Standards - p. 122 8. DIA(Local): Employee Welfare - p. 126 9. FEA(Local): Compulsory Attendance - p. 131 10. FEC(Local): Attendance - p. 133 11. GKA(Local): Conduct on School Premises - p. 136 12. GRA(Local): Law Enforcement Investigations - p. 137 b. District initiated revisions 1. FFAC(Local): Epi-Pen Usage - p. 138 2. DEC(Local): Family Leave - p. 140 3. FDA(Local): Inter-district transfers - p. 148 4. FB(Local): Title IX and 504 responsible personnel - p. 150 Action requested
INFORMATION ITEMS - Review, as needed, the following informational items presented and discussed at the Board Agenda Workshop held on February 15, 2016 1. Freeport Property Discussion 2. Academic Program Management Update 3. PBMAS Intervention Plan Update 4. Update on Recruitment Plan 5. ERP Report L. INFORMATION ITEMS 1. Bond Capacity Report Informational item Presenter: Annette Folmar, Carter Scherff 2. Finance Report and Tax Collections Informational Item Presenter: Annette Folmar M. BOARD REFERENCE DOCUMENTS N. UPCOMING BOARD MEETINGS Thursday, March 3, 2016 Budget Workshop - Lehman High School - 5:30 PM Monday, March 21, 2016 Regular Meeting - Lehman High School - 5:30 PM Monday, March 28, 2016 Regular Meeting - Lehman High School - 5:30 PM Thursday, April 7, 2016 Budget Workshop - Lehman High School - 5:30 PM Monday, April 18, 2016 Regular Meeting - Lehman High School - 5:30 PM Monday, April 25, 2016 Regular Meeting - Lehman High School - 5:30 PM Monday, May 16, 2106 Regular Meeting - Lehman High School - 5:30 PM Monday, May 23, 2016 Regular Meeting - Lehman High School - 5:30 PM Monday, June 20, 2016 Regular Meeting - Lehman High School - 5:30 PM Monday, June 27, 2016 Regular Meeting - Lehman High School - 5:30 PM Official Board of Trustees information may be obtained at www.hayscisd.net O.ADJOURN