July 19, 2016 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call of Board Members
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4. Recognition of Guests
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Board Minutes
Attachments:
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6.B. Obligations and Vouchers
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6.C. Financial Statement
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6.D. Donations
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7. Information Items
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7.A. Budget Calendar
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7.B. Superintendent's Report
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7.B.1. Leadership Team Times
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7.B.2. Equity Center XPress
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7.B.3. Building & Grounds Report
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7.B.3.a. Maintenance Report
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7.C. Local Policy Update 105
Description:
BJCF(LOCAL): SUPERINTENDENT-NONRENEWAL; BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS; CLB(LOCAL): BUILDING, GROUNDS, AND EQUIPMENT MANAGEMENT-MAINTENANCE; CLE(LOCAL): BUILDING, GROUNDS, AND EQUIPMENT MANAGEMENT-FLAG DISPLAYS; CPC(LOCAL): OFFICE MANAGEMENT-RECORDS MANAGEMENT; DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS-CREDENTIALS AND RECORDS; DFBB(LOCAL): TERM CONTRACTS-NONRENEWAL; DFFA(LOCAL): REDUCTION IN FORCE-FINANCIAL EXIGENCY; DFFB(LOCAL): REDUCTION IN FORCE-PROGRAM CHANGE; EHBD(LOCAL): SPECIAL PROGRAMS-FEDERAL TITLE I; FDC(LOCAL): ADMISSIONS-HOMELESS STUDENTS
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8. Paid Lunch Equity for 2016-2017
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9. Discussion Items
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9.A. Review of HB5 Community Engagement Report Results
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9.B. Facility Planning and Building Committee Report
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9.C. District Improvement Plan 2016-2017
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9.D. Fiscal Budget Planning 2016-2017
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10. Action Items
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10.A. Consideration and/or Approval of Region 7 Service Agreements for 2016-2017
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10.B. Consideration and/or Approval of Local Policies DNA and DNB (LOCAL)
Description:
Concerning appraisal of teachers and principals
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10.C. Consideration and/or Approval of TASB Board of Directors Endorsement
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10.D. Consideration and/or Approval of Internet Filtering Company
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10.E. Consideration and/or Approval of Property Insurance for 2016-2017
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10.F. Consideration and/or Approval of Budget Amendments for 2015-2016
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10.G. Personnel Issues
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10.G.1. Auxiliary Pay Scale for 2016-2017
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10.G.2. Stipend Schedule for 2016-2017
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10.G.3. Consider Administrator Contracts
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10.G.4. Consider Hire of Auxiliary Staff
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10.G.5. Consider Hire of Professional Staff
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10.G.6. Resignation of Professional Employees
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10.H. Student Issues
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10.I. Purchase, Exchange, Lease, or Value of Real Property
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11. Input from Board
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12. Adjourn
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