July 25, 2016 at 5:30 PM - Regular
| Agenda |
|---|
|
I. Call to Order and Announce Quorum Present
|
|
II. Proclamations/Recognitions
|
|
II. - Mary Laigle, Gilbert Intermediate Principal
Attachments:
()
|
|
III. Action Item: Consent Agenda
|
|
III. - Minutes: June 20, 2016 - Regular Meeting
Attachments:
()
|
|
III. - Review of Monthly Bills
Attachments:
()
|
|
III. - Approval of additional vendors
Attachments:
()
|
|
III. - Monthly Financial Statements - Ms. Debbie Hummel
|
|
IV. Action Item: Approval of Budget Amendments
Attachments:
()
|
|
V. Roof/HVAC Construction Update - Keith Starnes
|
|
VI. Action Item: Consider Custodial Contract Proposal
Attachments:
()
|
|
VII. Action Item: Approval of Teacher Evaluation Calendar and Certified Appraisers for the 2016-17 School Year
Attachments:
()
|
|
VIII. Review of 2016-17 Personnel and Student Handbooks
Attachments:
()
|
|
IX. Action Item: Approval of the 2016-17 Student Code of Conduct
Attachments:
()
|
|
X. Action Item: Consider Approval of Proposed Budget and Proposed Tax Rate for 2016 to be included in the required newspaper publication: "Notice of Public Meeting to Discuss Proposed Budget and Proposed Tax Rate." Public Hearing date August 15th - Regular August Meeting
|
|
XI. Action Item: Approval of Bid Request on Property Held in Trust
Attachments:
()
|
|
XII. Action Item: TASB Board of Director Endorsement
Attachments:
()
|
|
XIII. Superintendent's Report
|
|
XIII. - 2015-16 STAAR Test Results
Attachments:
()
|
|
XIII. - Drug Testing Policy and Prices
|
|
XIII. - 21st Century Grant Notification
Attachments:
()
|
|
XIII. - League of Innovative Schools Application
Attachments:
()
|
|
XIII. - iChampion
|
|
XIII. - Cheer update
|
|
XIII. - SHS Career Pathways Handbook
Attachments:
()
|
|
XIV. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
|
|
XIV. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
|
|
XIV. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees |
|
XV. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
XVI. Topics for future discussion
|
|
XVII. Adjourn
|
