July 11, 2016 at 7:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of June 2016 Meeting
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Independent Auditor for 2015-16 School Year
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2.D. Consider Approval of Order Calling for Election of Board of Trustees, Positions 4 and 5
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2.E. Consider Approval of Election Services Agreement with Jefferson County
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2.F. Consider Approval of Superintendent’s Evaluation Instrument
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2.G. New Teacher Employment By Superintendent (per resolution adopted 5/10/16)
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2.H. Consider Approval of Personnel Recommendations
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2.I. Information on 2015-16 Budget Transfers
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3. Regular Agenda
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3.A. Consider Approval of District Paid Health Insurance 2016-2017 School Year
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3.B. Report: Budget
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3.C. Consider Approval of Transactions that Cost $25,000 or More
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3.D. 2016-17 Preliminary Budget Report
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3.E. Consider Approval of Budget Amendment DS-2
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3.F. Consider Approval of Second and Final Reading of Policy Changes Related to T-TESS & T-PESS (DNB-local and DNA-local)
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3.G. Consider Approval of Second and Final Reading of Policies EK (Local) and EG (Regulation)
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3.H. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters
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3.I. Superintendent's Report
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3.J. Board Member Requests for Future Agenda Items
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3.K. Adjournment
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