September 14, 2015 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Snyder
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3. Audience Participation [Policy BED(Local)]
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4. Recognition
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4.A. Carlos Vela
Presenter:
Mrs. Gonzales
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4.B. Emily Borne
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5. Reports
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5.A. Superintendent's Report
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5.A.1. TASA/TASB Convention Oct. 2-4
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5.A.2. City's Strategic Plan Oct. 20th at 6:30 pm at the Humble
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5.A.3. Update on Bond Program
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5.A.4. Foundation Meeting Sept. 28th at 6:30 p.m.
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5.B. Maintenance Report
Presenter:
Bruce Freudenrich
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5.C. State Accountability Reports
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5.D. 2015 STAAR results
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5.E. Presentation of current tax collections for August 2015
Presenter:
Mr. Simmons
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5.F. Presentation of Check Register for August 2015
Presenter:
Mr. Simmons
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6. Consent Agenda Items
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6.A. Minutes of:
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6.A.1. Regular Meeting of August 10, 2015
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6.A.2. Special Meetings August 3rd, 4th and the 24th
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6.B. Investment report
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6.C. Financial Report for August 2015
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6.D. Campus Fieldtrip Listing for the 2015-2016 school year
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6.E. Extra-curricular status of 4H - RESOLUTION # 249-09-15
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7. Action Items
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7.A. Update LOCAL Policy EIE
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7.B. Budget Amendments for 2014-2015
Presenter:
Mr. Simmons
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7.C. GASB 54 - RESOLUTION # 250-09-15
Presenter:
Mr. Simmons
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8. Adjourn
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