August 21, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order and roll call
|
|
2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, moment of silence
|
|
3. Approval of Consent Agenda Items
|
|
3.A. Regular Meeting - July 17, 2014
Attachments:
()
|
|
3.B. 2013-2014 Budget Amendments
Attachments:
()
|
|
4. Reports
|
|
4.A. Tax report
Attachments:
()
|
|
4.B. Current bills and financial report
Attachments:
()
|
|
4.C. Investment transaction report
Attachments:
()
|
|
4.D. Reconciled bank balance report
Attachments:
()
|
|
5. Recognition
|
|
6. Open Forum/Audience
|
|
7. Superintendent's Report
|
|
7.A. District Project Report
Attachments:
()
|
|
8. Discussion and Consideration Items
|
|
8.A. Review District and Campus Accountability Ratings
Attachments:
()
|
|
8.B. Consider and possible action on TASB Policy Update 100, affecting local policies:
CKE(LOCAL): Safety Program/Risk Management - Security Personnel CPC(LOCAL): Office Management - Records Management CRD(LOCAL): Insurance and Annuities Management - Health and Life Insurance DCB(LOCAL): Employment Practices - Term Contracts DCC(LOCAL): Employment Practices - Continuing Contracts DCD(LOCAL): Employment Practices - At-Will Employment DCE(LOCAL): Employment Practices - Other Types of Contracts FDA(LOCAL): Admissions - Interdistrict Transfers FL(LOCAL): Student Records GKB(LOCAL): Community Relations - Advertising and Fund Raising in the Schools
Attachments:
()
|
|
8.C. Consider and possible action on changes to the following Local Policies:
EIC(LOCAL): Academic Achievement - Class Ranking DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation FB(LOCAL): Equal Educational Opportunities FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
Attachments:
()
|
|
8.D. Consider and possible action to advertise for sponsorship signage on play clocks at HS Stadium
|
|
8.E. Consider and possible action to approve the Teacher Appraisal Calendar and PDAS Appraisers
Attachments:
()
|
|
8.F. Review Student Handbooks and consider and possible action to approve Student Code of Conduct
|
|
8.G. Consider and possible action on Option 3 Agreement for the Purchase of Attendance Credits
Attachments:
()
|
|
8.H. Consider and possible action to certify the excess of 2014 debt collection and anticipated collection rate by the tax collector
Attachments:
()
|
|
8.I. Consider and possible action on 2014 certified appraised values for PBT-ISD
Attachments:
()
|
|
8.J. Consider and possible action to set date for public meeting to discuss and hear public comment on 2014-2015 budget and proposed tax rate
Attachments:
()
|
|
8.K. Consider and possible action on calculation of rollback tax rate and effective tax rate
|
|
8.L. Discuss 2014-2015 Budget
|
|
9. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.
|
|
9.A. Texas Gov't Code 551.071 - Private consultation with the board's attorney
|
|
9.B. Texas Gov't Code 551.072 - Discuss purchase, exchange, lease, or value of real property
|
|
9.C. Texas Gov't Code 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
10. Open Session, take action, if any, on the items discussed in closed session
|
|
10.A. Consider and possible action on the purchase, exchange, lease, or value of real property
|
|
10.B. Consider and possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
|
|
11. Miscellaneous
|
|
11.A. Date and time for next meeting
|
|
11.A.1. Regular Meeting - September 18, 2014
|
|
11.B. Request for items for next agenda
|
|
12. Adjournment
|
