October 15, 2015 at 7:00 PM - Regular Board Meeting
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Call to Order and Establish Quorum
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Citizen Comments
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Consent Agenda Items
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Minutes from Regular Board Meeting September 17, 2015
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Check Register - Month Ending September 30, 2015
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Fund Balance Report - Month Ending September 30, 2015
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Monthly Tax Collection Report - Month Ending September 30, 2015
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Quarterly Investment Report/Comprehensive Investment Report - Month Ending September 30, 2015
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Action Item
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Annual Financial Audit (year ended August 31, 2015)
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Discuss/Approve Budget Amendment to reallocate Net Increase in Fund Balance into 2015-2016 Budget
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Discuss/Approve TAIS Improvement Plan
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Discuss/Approve Emergency Operation Plan
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Discuss/Approve Bid on Roofing portable buildings
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Discuss/Approve Early Dismissal for December 11, 2015 - UIL Elementary and Junior High
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Discuss/Approve Policy Update 103, affecting local policies
BF(LOCAL): BOARD POLICIES CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CO(LOCAL): FOOD SERVICES MANAGEMENT DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES |
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Superintendent's Report
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Information Items
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Discussion on HB 2610 - 75,600 minutes of instruction
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Region 13 Instructional Coaches Statement of Work
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School Equipment Auction - October 24, 2015 from 7 a.m. to 9 a.m.
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Regular Board Meeting November 19, 2015
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Attendance - First Six Weeks
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Personnel Report
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Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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Personnel Matters Gov't Code 551.074
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Open Session Action. If Any. on Closed Session Deliberations
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Adjourn
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