August 22, 2016 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
A. Prayer, Pledge, Roll Call
|
|
B. Public Hearing
|
|
B.1. Public Hearing on the Proposed Budget and Tax Rate
|
|
C. Public Communications
|
|
D. Consent Agenda
|
|
D.1. Minutes
|
|
D.2. Disbursements
|
|
D.3. Financial Statements
|
|
D.4. Investment Report
|
|
D.5. Revenue and Expenses - YTD Actual Projected to 12 Months
|
|
D.6. Earned vs. TEA Payments
|
|
D.7. Tax Collection Report
|
|
D.8. Budget Amendments
|
|
D.9. Approve a Resolution regarding Extra-Curricular Status of the 4-H Organization and County Extension Agents
|
|
E. Information Items
|
|
E.1. Superintendent's Report
|
|
E.2. District and Campus State Accountability Ratings
|
|
E.3. Tentative September Agenda Items
|
|
F. Action Items
|
|
F.1. Adoption of the 2016-2017 District Budget
|
|
F.2. Adoption of the 2016-2017 District Tax Rate
|
|
F.3. Adoption of a Long Range Facility Plan
|
|
F.4. Consider Calling Bond Election for November 2016: Consideration and Approval of an Order by the Board of Trustees of Smithville Independent School District Calling a Bond Election to be Held Within Said District; Making Provisions for the Conduct and the Giving of Notice of the Election and Containing Other Provisions Relating Thereto
|
|
F.5. Consider Approval of Elections Services Contract with Bastrop County Elections
|
|
F.6. Review and Approval of Board Policy Update 105 Affecting Local Policies (see attached list)
|
|
F.7. Personnel
|
|
F.7.a. Resignations of Certified Personnel
|
|
F.7.b. Employment of Certified Personnel
|