June 13, 2016 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. Thank You Card(s)
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III. Consent Item(s)
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III.A. Approve Minutes of May 9, 2016 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. Investment Comparison Calendar Year To Date
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III.F. Gas & Diesel Bids
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III.G. Acceptance of Gifts or Donations
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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. SHAC Report
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IV.A.3. Final Compliance Audit
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IV.A.4. LEA NCLB Compliance Letter
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IV.A.5. My College Options
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IV.A.6. 313 Biennial Report
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IV.A.7. Letter from Lt. Governor concerning Federal Rules
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IV.A.8. Results of May 13 District Garage Sale
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IV.B. Campus/Director Reports
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IV.B.1. Title I Report
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IV.B.2. Speech Report
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IV.B.3. Reading Recovery Report
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IV.B.4. Compilation of all EOY reports
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IV.B.5. EOC and STAAR Preliminary Results
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IV.C. Substitute Report
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V. Action/Discussion Item(s)
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V.A. Review of Preliminary Tax Values and impact on District
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V.B. Approve Student Transfer List B
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V.C. Consider Action on Proposed Policy Update to DNA and DNB (LOCAL) concerning new teacher appraisal system
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V.D. Report of HB 5 Community Engagement Survey by DEIC
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V.E. Review and Discuss First Draft of District Salary Schedules and Proposed Changes for New Fiscal Year
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V.F. Discuss and Consider Action on Greenhouse Construction and Monsanto Grant of $10,000
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V.G. Update and Discussion of Staffing Patterns and Instructional Programs
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V.H. Consider and Approve contracts for new professional employees
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V.I. Discuss and Consider Action on Capital/Facility Improvement projects and needs
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V.J. Consider Action on High School Principal Contract
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V.K. Swear-in Unopposed Board members and Reorganize the Board
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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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