July 20, 2015 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
I. OPEN SESSION
|
|
I.A. Call to Order
|
|
I.A.1. Roll Call
|
|
I.A.2. Declaration of Quorum
|
|
I.B. Prayer
|
|
I.C. Pledge to American and Texas Flag
|
|
I.D. Hearing of Citizens: No Action may be taken unless the item is on the agenda
|
|
I.E. Recognitions
|
|
I.E.1. LTASB representative, Rhonda Jones, will be presenting Carla Windfont with certificate in recognition of her graduation from Leadership TASB.
|
|
II. CONSENT AGENDA
|
|
II.A. Financial Reports:
|
|
II.A.1. Financials
|
|
II.A.2. Finance Clearing Check Register
|
|
II.A.3. Tax Collections Report
|
|
II.A.4. Student Activity Check Register
|
|
II.A.5. Child Nutrition Check Register
|
|
II.A.6. Payroll
|
|
II.A.7. Construction Check Register
|
|
II.A.8. Budget Amendments
|
|
II.B. Board Meeting Minutes
|
|
II.B.1. May 26 Special Called Budget Workshop
|
|
II.B.2. June 15 Regular Board Meeting
|
|
II.B.3. July 1 Special Called Meeting
|
|
II.C. Consider approval of payment to Region 11 Education Service Center as the provider of Discovery Education Streaming. EXHIBIT 1
|
|
II.D. Consider approval of Equity Center 2015-2016 membership dues in the amount of $4,990. EXHIBIT 2
|
|
II.E. Consider approval of NSBA 2015-2016 Membership and Dues in the amount of $4,165. EXHIBIT 3
|
|
III. REGULAR BUSINESS
|
|
III.A. Consideration of 2015-2016 School Board Meeting Calendar EXHIBIT 4
|
|
III.B. Consideration and action to set date for public meeting to discuss and approve the 2015-2016 budget. EXHIBIT 5
|
|
III.C. Discussion regarding the establishment of a Superintendent Evaluation Committee. EXHIBIT 6
|
|
III.D. Consider the nomination of a TASB Delegate and Alternate for the TASA/TASB Convention October 2-4, 2015 EXHIBIT 7
|
|
III.E. Consider endorsement of representative from within our TASB Region to serve on the TASB Board of Directors. EXHIBIT 8
|
|
IV. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
Description:
Section 551.071: For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.
Section 551.072: For the purpose of discussing the purchase, exchange, lease or value of real property. Section 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
|
IV.A. Personnel
|
|
IV.B. Discussion of District Property Needs
|
|
IV.C. Superintendent Update
|
|
V. OPEN SESSION
|
|
V.A. Consider approval of new hires and contracts.
|
|
V.B. Future Agenda Items
|
|
VI. ADJOURNMENT (Time__________)
|