August 14, 2017 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Spotlight on Excellence Presentation
|
|
2. Opening
|
|
2.A. Call to Order and Establishment of Quorum
|
|
2.B. Prayer and Pledges
|
|
2.C. Patron Presentations
|
|
3. Consent Agenda
|
|
3.A. Consider Approval of Minutes of July 2017 Meeting
|
|
3.B. Consider Approval of Resolution Regarding Hazardous Traffic Conditions
|
|
3.C. Consider Approval of Employee Handbook
|
|
3.D. Consider Approval of Uniform Grading Policy
|
|
3.E. Consider Approval of 2017-18 Student Code of Conduct
|
|
3.F. Consider Approval of Disbursements
|
|
3.G. Personnel
|
|
3.G.1. New Hires - Information Only
|
|
3.G.2. Consider Approval of New Position for 2017-18 School Year
|
|
3.G.3. Consider Approval of Personnel Recommendation
|
|
3.H. Consider Approval of Quarterly Investment Report
|
|
3.I. Consider Approval of Budget Amendment GF-6
|
|
3.J. Budget Transfer Information
|
|
4. Regular Agenda
|
|
4.A. Superintendent's Report
|
|
4.B. Consider Approval of Second and Final Reading of LOCAL Policies in TASB Localized Policy Manual Update 108 (see attached list)
|
|
4.C. Consider Approval of Second and Final Reading of Changes to Policy EHBC(local)
|
|
4.D. Report: Budget - General Fund, Tax Report
|
|
4.E. 2017-18 Budget Update
|
|
4.F. Consider Approval of Proposed Tax Rate to Publish in the Notice of Public Hearing to Discuss Budget and Proposed Tax Rate
|
|
4.G. Consider Approval of the Date for a Budget and Tax Rate Hearing
|
|
4.H. Consider Approval of Resolution Determining Eligibility for Tax Credit for Air Liquide
|
|
4.I. Consider Approval of Purchases over $25,000
|
|
4.J. Consideration and Possible Action to Solicit an Invitation for Bids for the Sale or Exchange of Approximately 8 acres of Unimproved Real Property Near the Intersection of Highway 366 and Merriman Street, Port Neches, Jefferson County, Texas
|
|
4.K. 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
|
|
4.L. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
|
|
4.M. Board Member Requests for Future Agenda Items
|
|
4.N. Adjournment
|