June 9, 2015 at 6:00 PM - Regular
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I. Convene in a Quorum and Call to Order; Invocation
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II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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III. Student Recognition
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IV. MONTHLY REPORTS
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IV.A) Principals' Report
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IV.B) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
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IV.C) Superintendent's Report
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V. CONSENT AGENDA
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V.A) Approve Budget Transfers
Attachments:
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V.B) Approve Minutes of May 12, 2015 Regular Board Meeting
Attachments:
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V.C) Approve TASB Policy Update 102, Affecting LOCAL Policies (See Attached)
Attachments:
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VI. NEW ITEMS
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VI.A) Consider and Approve Nominating a Representative for TASB Director Vacancy Region 4, Positions A and C
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VI.B) Consider and Approve Student University Interscholastic League (UIL) Insurance
Attachments:
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VII. Review Policy CDA Local - Other Revenues: Investments
Attachments:
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VIII. Review Policy FFG Legal - Student Welfare: Child Abuse and Neglect
Attachments:
()
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IX. Finalize Plans for TASB Summer Leadership Institute San Antonio June 10-13, 2015
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X. CLOSED SESSION
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X.A) Discussion/Evaluation of Personnel - 551.074 Personnel
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XI. RECONVENE INTO OPEN SESSION
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XII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XIII. Announce Resignations and New Hires
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XIV. ADJOURNMENT
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