July 27, 2015 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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4) REPORTS AND UPDATES
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4)A) Technology/Operations Report
Presenter:
Mr. Prater
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4)B) Financial Report/Quarterly Finance Report
Presenter:
Mrs. Griffith
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4)C) Accountability, Curriculum, and Testing Updates
Presenter:
Mrs. Cook
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4)D) Superintendent's Update
Presenter:
Mr. Lewis
Description:
United Methodist Church of Frankston - Rev. Mike Fraley
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5) OPEN FORUM (Audience Comments and Questions)
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6) NEW BUSINESS
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6)A) CONSIDER/ACTION TO APPROVE CONTRACT FOR PROPERTY VALUE STUDY WITH LINEBARGER & ASSOCIATES
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6)B) CONSIDER/ACTION TO APPROVE BUDGET AMENDMENTS FOR THE 2014-2015 BUDGET
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6)C) CONSIDER/ACTION TO APPROVE CONTRACT SERVICES WITH REGION VII ESC FOR 2015-2016
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6)D) CONSIDER/ACTION TO RENEW CONTRACTS WITH ANDERSON AND HENDERSON COUNTY FOR THE COLLECTION OF AD VALOREM PROPERTY TAXES
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6)E) CONSIDER/ACTION TO ADOPT POLICY UPDATE 102, AFFECTING (LOCAL) POLICIES
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6)F) CONSIDER/ACTION TO NOMINATE & SELECT BOARD MEMBERS TO SERVE AS A TASB DELEGATE & ALTERNATE FOR TASB's DELEGATE ASSEMBLY
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7) EXECUTIVE SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under TX Open Meetings Act, TX Gov Code, Chapter 551, Sections:
551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087. Reconvene to Open Session for action relative to items considered during Closed Session. |
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7)A) Personnel Business (Tex Gov't Code 551.074)
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7)A)1) Consider/Action to Approve Employee Resignations
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7)A)2) Consider/Action to Hire Employees
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7)B) Legal Matters (Tex Gov Code 551.071)
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7)C) Real Property (Tex Gov Code 551.072)
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8) ADJOURN
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