June 9, 2015 at 5:30 PM - Regular Meeting
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1. Pledges of Allegiance
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2. Invocation
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3. Roll Call
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4. BOARD WORKSHOP - HOUSING STUDY REVIEW AND DISCUSSION
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5. EXECUTIVE SESSION
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6. Reorganization of the Board of Trustees
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7. Communications from the Public
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8. Consent Agenda
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8.A. Approval of Minutes
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8.B. Capital Projects Accounts Payable Fund 680
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8.C. Capital Projects Accounts Payable Fund 681
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8.D. Bond Issue Accounts Payable Fund 692
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8.E. Bond Issue Accounts Payable Fund 693 (2014 Bond Issue)
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8.F. PetroChemical Academy Purchases (Fund 694)
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8.G. Bond Issue Accounts Payable Fund 698 (2013 Bond Issue)
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8.H. Budget Amendment(s) - Revision(s)
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8.I. Board Consideration and Approval of Bond Construction Invoices
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9. Personnel - Employments/Retirements/Resignations
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10. Construction Update
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11. Consideration and Approval of a Design-Build Firm to Perform Energy Efficiency Upgrades
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12. TASB Policy Update 102, Affecting Local Policies CDA, DBB, DEA, DEAA, DEAB, DEE, DFFA, DHE, FNC, and FO (LOCAL)
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13. Comprehensive Needs Assessment which includes Preliminary STAAR Results 2014-2015 - Information
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14. 2015-2016 Budget Update
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15. TASB Board Nomination Information
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16. 2015 TASA/TASB Delegate Assembly
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17. Reports
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17.A. Disbursements
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17.B. Financial Statements
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17.C. Monthly Investment Report
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17.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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17.E. Tax Collection Report
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17.F. Delinquent Tax Attorney Report
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17.G. Transportation Trip Expense and Monthly Student Count Reports
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17.H. Enrollment Report
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18. Miscellaneous
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19. Adjournment
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