July 20, 2015 at 6:00 PM - Regular
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1. Call to Order
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS PRESENT
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Finance Reports
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5.C. Tax Collection Report
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5.D. Appraisal Calendar and Campus Appraisers
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5.E. Compressed Tax Rate Adjustment
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6. SUPERINTENDENT'S NOTES
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6.A. District Calendar of Events for July and August
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6.B. Beginning School Year Activities
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7. UPDATE ON FACILITIES AND SUMMER PROJECTS
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8. CONSIDER HVAC PROPOSALS
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9. CONSIDER TASB DELEGATE DESIGNATION
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10. CONSIDER EMPLOYEE AND STUDENT HANDBOOKS
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11. DISCUSS FIRST READ POLICY UPDATE 102
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12. FIRST READ DCAD AND HCAD PROPOSED BUDGETS
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13. CONSIDER BUDGET AMENDMENT
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14. DISCUSS 2015-2016 BUDGET
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15. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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15.A. Consider Employee Resignations
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15.B. Consider Employee Recommendations
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15.C. Superintendent Evaluation Discussion
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15.D. Board Team of 8 Evaluation Discussion
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16. ADJOURN
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