June 8, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of May 2015 Check Listing.
Attachments:
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5. Consent Action Items
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5.A. Approval of the minutes of the May 12, 2015 Regular Board Meeting,
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6. Action Items
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6.A. Deliberation and action to amend Board Policy CCG(LOCAL) concerning tax limitation agreements
Attachments:
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6.B. Consideration and action to hire the Underwood Law Firm as special counsel to provide legal services to the District concerning a limited assessed valuation agreement
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6.C. Deliberation and action to accept for consideration an Agreement for Limitation on Appraised Value of Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313
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6.D. Consideration and approval of 2015-2016 planning calendar for budget and tax rate
Attachments:
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6.E. Consideration and approval to purchase additional band instruments as presented.
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6.F. Consideration and approval of TASB Policy update 102, affecting LOCAL policies as follows:
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6.F.1. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
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6.F.2. DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES
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6.F.3. DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATIONS PLAN
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6.F.4. DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS
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6.F.5. DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
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6.F.6. DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
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6.F.7. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXGENCY
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6.F.8. DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCHOL/DRUG TESTING
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6.F.9. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT
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6.F.10. FO(LOCAL); STUDENT DISCIPLINE
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6.G. Consideration and approval of a purchase order for the purchase of textbooks.
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7. Superintendent's Report/Discussion Items
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7.A. Facility and Maintenance Report
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7.B. Participation in the TASA/TASB Convention October 2-4 in Austin (housing opens June 15)
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7.C. Resignations
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8. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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8.A. Personnel (TGCS 551.074)
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8.B. Exit executive session
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9. Board Members Reports/Recommendations and/or Action Items:
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9.A. Consideration and action to offer employment for the 2015-2016 school year for certified applicants
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10. Adjourn
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