July 20, 2015 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
A. Prayer, Pledge, Roll Call
|
|
A.1. Prayer, Pledge, Roll Call
|
|
B. Board Recognitions
|
|
B.1. Recognition of Outstanding Students for the Sixth Six-Weeks
|
|
C. Public Communications
|
|
C.1. Communications from the Public
|
|
D. Consent Agenda
|
|
D.1. Minutes
|
|
D.2. Disbursements
|
|
D.3. Financial Statements
|
|
D.4. Investment Report
|
|
D.5. State Aid - Budgeted vs. Earned
|
|
D.6. Earned vs. TEA Payments
|
|
D.7. Tax Collection Report
|
|
D.8. Revenue and Expenses - YTD Actual Projected to 12 Months
|
|
D.9. Bond Payment
|
|
E. Information Items
|
|
E.1. Superintendent's Report
|
|
E.2. Second Draft of the 2015-2016 District Budget
|
|
E.3. Annual Maintenance Report
|
|
E.4. Tentative August Agenda Items
|
|
F. Action Items
|
|
F.1. Call for Public Hearing on 2015-2016 Proposed Budget and Tax Rate
|
|
F.2. Approve Amended Signatures for Bank Depository
|
|
F.3. Consider Bank Depository Contract Resolution
|
|
F.4. Consider Revision to Board Policy BDAA (Local)
|
|
F.5. Consider Calling for Special Meetings
|
|
F.6. Personnel
|
|
F.6.a. Superintendent's Mid-Point Assessment
|
|
F.6.b. Resignations of Certified Personnel
|
|
F.6.c. Employment of Certified Personnel
|