August 15, 2016 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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2.A. Personnel-Section 551.074 of the Texas Government Code
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2.A.1. Discussion in regard to personnel matters
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2.B. Real Property-Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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3. Public Meeting to Discuss Propsed Tax Rate-7:00 PM
Description:
The purpose of this meeting is to discuss the school district's tax rate that will be considered. Public participation in the discussion is invited.
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4. Open Session-7:15 PM
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4.A. Invocation
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4.B. Pledge of Allegiance to the United States Flag
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4.C. Pledge of Allegiance to the Texas Flag
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5. Recognitions
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5.A. Round Town News
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5.B. Dazzling Dames
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6. Information Reports (No Action Required)
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6.A. Data Report
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6.B. Update on CISD's Facilities Assessment
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7. Public Comments
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.A.3. Water/Sewer Agreement with the City of Josephine
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8.B. Action Items
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8.B.1. Approve employment of Professional Personnel
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8.B.1.a. NeSmith Elementary Assistant Principal
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8.B.2. 2016-2017 T-TESS and T-PESS Calendar and Apprasiers
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8.B.3. Student Code of Conduct
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8.B.4. TASB Board of Directors Endorsement
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8.B.5. Budget Ammendments
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8.B.6. Adopt ordinance setting tax rate for the purpose of maintenance and operations and payment of principal and interest on bonded debt.
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8.B.7. Property and Casualty Insurance for 2016-2017 school year.
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8.C. Policy
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8.C.1. Policy Update 105, affecting (LOCAL) policies (see attached list of codes).
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8.C.2. Revision of (LOCAL) DNA and DNB policy in regard to professional appraisal systems
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9. Adjournment
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