June 22, 2015 at 6:30 PM - Regular
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Call to Order
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Pledge of Allegiance
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Invocation
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Members Present:
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School Officials Present:
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Recognitions
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LHS UIL Solo and Ensemble State Qualifiers
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Open Forum
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Business: Consent Agenda
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Approval of Minutes:
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June 15, 2015
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Review Tax Collection Report
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Approve Final Amended Budget 2015-2016
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Review Cash Investments Report
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Approve Region 2013 Purchasing Cooperative
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Approve the Carryover of 2014-2015 Construction-in-Progress Remaining Appropriations to the 2015-2016 School Year
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COMMUNICATION
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COMMUNICATION/ACTION
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Consider and/or Approve Name for New Elementary School
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Consider and/or Approve the Interior Finish Selection Package for the New Elementary School
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Consider and/or Approve Resolution Classifying Funds as Committed for 2014-2015
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Consider and/or Approve Proposed 2015-2016 Employee Compensation Plan
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Consider and/or Approve the 2015-2016 Budgets for Maintenance & Operation Fund, Debt Service Fund, School Nutrition Fund, and Maintenance Tax Note Debt Service Fund
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Consider and/or Approve RFP #15-006 Information Technology(IT) Lease
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Consider and/or Approve Purchase of Replacement Computers and Microsoft Office Licenses
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Reorganization of Officers of the School Board
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Adjourn to Closed Session Pursuant to Texas Government Code Section
551.074, (Personnel, to deliberate regarding the appointment,
employment, evaluation, reassignment, duties, discipline, or dismissal
of a public officer or employee; or to hear a complaint or charge
against an officer or employee) and/or Texas Government Code Section
551.071 (Consultation with Attorney), and Texas Government Code Section
551.072 (Deliberation Regarding Real Property), specifically to
discuss:
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To Deliberate Professional Contract Recommendations
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ACTION: OPEN SESSION
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Consideration and Possible Action Regarding Professional Contract Recommendations
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BOARD AND STAFF COMMENTS-ITEMS OF COMMUNITY INTEREST*
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BENEDICTION
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ADJOURNMENT
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Call to Order
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Members Present:
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School Officials Present:
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Business: Consent Agenda
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Approval of Minutes:
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May 18, 2015
Attachments:
()
|
|
Review Tax Collection Report
Attachments:
()
|
|
Approve Final Amended Budget 2015-2016
Attachments:
()
|
|
Review Cash Investments Report
Attachments:
()
|
|
Approve Region 2013 Purchasing Cooperative
Attachments:
()
|
|
Approve the Carryover of 2014-2015 Construction-in-Progress and Outstanding Purchase Orders Remaining Appropriations to the 2015-2016 School Year
Attachments:
()
|
|
Adopt Resolution for Inter-local Purchasing Agreement with Tejas School Services
Attachments:
()
|
|
COMMUNICATION
|
|
Review Names for New Elementary School
Attachments:
()
|
|
Review the Interior Finish Selection Package for the New Elementary School
Attachments:
()
|
|
Review Resolution Classifying Funds as Committed for 2014-2015
Attachments:
()
|
|
Review Proposed 2015-2016 Employee Compensation Plan
Attachments:
()
|
|
Review of Requests for
Additional Staffing Positions for 2015-2016
Attachments:
()
|
|
Review the 2015-2016 Budgets for Maintenance & Operation Fund, Debt Service Fund, School Nutrition Fund, and Maintenance Tax Note Debt Service Fund
Attachments:
()
|
|
Review Recommendation for RFP #15-006 Information Technology (IT) Lease
Attachments:
()
|
|
Review Purchase of Computer
Replacements, Laptops, Mobile Laptops, Apple devices, Chromebooks, Carts and Microsoft
Office Licenses
Attachments:
()
|
|
Consider and/or
Approve Allocating Funds for Long Jump and Pole Vault Pits
Attachments:
()
|
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COMMUNICATION/ACTION
|
|
Adjourn to Closed Session Pursuant to Texas Government Code Section
551.074, (Personnel, to deliberate regarding the appointment,
employment, evaluation, reassignment, duties, discipline, or dismissal
of a public officer or employee; or to hear a complaint or charge
against an officer or employee) and/or Texas Government Code Section
551.071 (Consultation with Attorney), and Texas Government Code Section
551.072 (Deliberation Regarding Real Property), specifically to
discuss:
|
|
Deliberate Professional Contract Recommendations
|
|
ACTION: OPEN SESSION
|
|
Consideration and Possible Action Regarding Professional Contract Recommendations
Attachments:
()
|
|
ADJOURNMENT
|
|
Call to Order
|
|
Members Present:
|
|
School Officials Present:
|
|
Business: Consent Agenda
|
|
Approval of Minutes:
|
|
Review Tax Collection Report
|
|
Approve Final Amended Budget 2015-2016
|
|
Review Cash Investments Report
|
|
Approve Region 2013 Purchasing Cooperative
|
|
Approve the Carryover of 2014-2015 Construction-in-Progress and Outstanding Purchase Orders Remaining Appropriations to the 2015-2016 School Year
|
|
Adopt Resolution for Inter-local Purchasing Agreement with Tejas School Services
|
|
COMMUNICATION
|
|
Review Names for New Elementary School
|
|
Review the Interior Finish Selection Package for the New Elementary School
|
|
Review Resolution Classifying Funds as Committed for 2014-2015
|
|
Review Proposed 2015-2016 Employee Compensation Plan
|
|
Review of Requests for
Additional Staffing Positions for 2015-2016
|
|
Review the 2015-2016 Budgets for Maintenance & Operation Fund, Debt Service Fund, School Nutrition Fund, and Maintenance Tax Note Debt Service Fund
|
|
Review Recommendation for RFP #15-006 Information Technology (IT) Lease
|
|
Review Purchase of Computer
Replacements, Laptops, Mobile Laptops, Apple devices, Chromebooks, Carts and Microsoft
Office Licenses
|
|
Consider and/or
Approve Allocating Funds for Long Jump and Pole Vault Pits
|
|
Adjourn to Closed Session Pursuant to Texas Government Code Section
551.074, (Personnel, to deliberate regarding the appointment,
employment, evaluation, reassignment, duties, discipline, or dismissal
of a public officer or employee; or to hear a complaint or charge
against an officer or employee) and/or Texas Government Code Section
551.071 (Consultation with Attorney), and Texas Government Code Section
551.072 (Deliberation Regarding Real Property), specifically to
discuss:
|
|
Deliberate Professional Contract Recommendations
|
|
ACTION: OPEN SESSION
|
|
Consideration and Possible Action Regarding Professional Contract Recommendations
|
|
ADJOURNMENT
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