August 24, 2015 at 6:00 PM - Public Hearing/Regular
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer |
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2. Public Hearing on Proposed Budget and Proposed Tax Rate
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3. Open Forum
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4. Recognition of Students and Staff
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5. Reports
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5.A. June and July STAAR/EOC Test Results - Natalie Barrett
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5.B. Director of Students Services - Gill Campbell
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5.C. Executive Director of Accountability & Professional Development - Vanessa Franklin
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5.D. Superintendent's Report - Dave Plymale
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6. Consent Agenda
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6.A. Consider/approve financial statements, investments, gifts, tax collection, amendments and bills.
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6.B. Consider/approve board minutes for July 20, 2015 and July 27, 2015 meeting.
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7. Action Agenda
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7.A. Consider/approve calling for request for proposals for HVAC (heating, ventilating, and air conditioning).
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7.B. Consider/approve drug testing policy for extra-curricular programs.
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7.C. Consider/approve resolution for section 26.04 property tax code (review tax roll).
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7.D. Consider/approve to approve 2015-2016 budget.
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7.E. Consider/approve Proposed tax rate(s)
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7.F. Consider/approve revised stipends list.
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7.G. Consider/approve textbooks for social studies, science, fine arts and technology.
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7.H. Consider/approve Revised Vision Statement
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7.I. Consider/approve 2015-2016 Board Goals
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7.J. Consider/approve local CTE Teacher Certification per HB 2205
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7.K. Consider/approve school security system proposal.
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7.L. Consider/approve employee compensation plan pay scale for support professional Pay Grade 01.
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8. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Texas Government Code Section 551-071 - 551-084
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8.A. Personnel (Section 551.074 et.seq.of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee.
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8.B. Considering the development, specific occasions for, or implementation of security personnel or devices (Tx Govt Code section 551.076)
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8.C. Consultation with school attorney (TX Govt Code section 551.071)
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9. Open Session- deliberation and possible action if any, taken in closed session
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10. Adjourn
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