August 8, 2016 at 6:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. TGCA All State Softball: Payslee Sims
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4.B. THSCA: All State Baseball: Dawson Merryman
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5. District Updates
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5.A. Facilities Report
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5.B. Financial Report
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5.B.1. Discuss 2016-2017 Budget
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6. Consent Agenda
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6.A. July 11, 2016 Regular Meeting Minutes
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6.B. July Budget Report
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6.C. July Monthly Bills
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7. Discuss and Consider Approval of Budget Amendment(s) (presented at Board meeting)
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8. Discuss and Consider Approval of the 2016-17 Appraisal Calendar (distributed at meeting)
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9. Discuss and Consider Approval of Changed 2016-2017 School Calendar
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10. Discuss and Consider Approval of the 2016-2017 Student Code of Conduct
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11. Discuss and Consider Approval of the 2016-2017 Student Handbook
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12. Discuss and Consider Approval of the 2016-2017 Employee Handbook (distributed at meeting)
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13. Discuss and Consider Approval of the TASB Policy Update 105, affecting Local Policies:
BJCF(LOCAL): SUPERINTENDENT – NONRENEWAL; BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS; CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT – MAINTENANCE; CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS; CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT; DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS; DFBB(LOCAL): TERM CONTRACTS – NONRENEWAL; DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY; DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE; EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I; FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS; |
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14. Discuss and Consider Salary Schedules for 2016-2017 (distributed at meeting)
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15. Propose 2016-2017 Tax Rate to be Published
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16. Set Date for Budget and Tax Rate Hearing
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17. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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18. Personnel
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18.A. Resignations/Reassignments/Retirements
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18.B. Employment of Staff
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19. Superintendent's Report
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19.A. 2016-2017 Athletic Handbook
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19.B. 2016-2017 Coaches Handbook
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19.C. 2016-2017 Band Handbook
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20. Adjournment
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