June 15, 2015 at 7:00 PM - Regular Meeting
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I. Call to Order
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I.A. Invocation
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I.B. Establish a Quorum
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I.C. Public Comment/Open Forum
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II. Recognitions
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II.A. Media Honor Roll
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II.B. Thank You card(s)
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III. Consent Item(s)
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III.A. Approve Minutes of May 11, 2015 Regular Meeting
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III.B. Ratification of Bills
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III.C. Year-to-Date Tax Revenue Analysis
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III.D. Year-to-Date Budget Function Compilation
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III.E. District Financial Report
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III.F. Investment Comparison Calendar Year To Date
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III.G. Gas & Diesel Bids
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IV. Information and Announcement Item(s)
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IV.A. Superintendent's Report
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IV.A.1. District Enrollment Count
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IV.A.2. My College Options - Supt. Report
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IV.A.3. Premliminary Report on Certified Values
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IV.B. Campus Reports - State Assessment Reports for all Campuses and Campus Comparison Charts
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IV.C. Substitute Report
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IV.D. Staff Development Logs
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IV.E. Conduct Reports
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V. Action/Discussion Item(s)
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V.A. Approve Board Resolution Extending Depository Contract for Funds
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V.B. Approve Student Insurance
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V.C. Approve Auditor for the 2014-15 School Audit
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V.D. Consider Amendment of the Instructional Calendar for 2015-16 in regards to final passage of HB 2610
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V.E. Consider and approve Policy Update 102 affecting (LOCAL) policies
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V.F. Update and Discussion of our present Roofing Claim and Project Timelines with Lynn Ramsey
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V.G. Consideration and action to select a construction delivery method that provides the best value to the District for its Roof Project
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V.H. Update and discussion of Staffing Patterns and Instructional Programs
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V.I. Consider Approving contracts for employment on Professional employees
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V.J. Consider Action on Purchasing Band Equipment
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V.K. Discuss and Consider action on Capital Facility Improvement projects and needs
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VI. Executive Session/Closed Meeting - Texas Open Meetings Act
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VII. Reconvene Into Open Meeting
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VII.A. Action, if any, which may be appropriate from Closed Meeting
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VIII. Adjournment
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