August 10, 2015 at 6:00 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the June 29, 2015 Regular Meeting
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D.3. Financial Reports and Vouchers
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E. CLOSED SESSION, PERSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 AND 551.074
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E.1. Personnel Matters (551.074
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E.1.a. Consider Personnel Resignations
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E.1.b. Consider Employment of Personnel
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E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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F. OPEN SESSION
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G. HEARING OF PATRONS
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H. PUBLIC HEARING TO APPROVE THE TAX RATE FOR 2015
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I. BUSINESS ACTION
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I.1. Consider Approval of Student Handbooks for the 2015-2016 School Year
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I.2. Consider Approval of Employee Handbook for the 2015-2016 School Year
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I.3. Consider Approval of Designating Mobile Home, Weights and Weight Equipment as Surplus Property
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I.4. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Recognition of County Extension Agents as Adjunct Faculty Members for 2015-2016
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I.5. Consider Approval of Tax Rate for 2015 and Adopt Ordinance to set Tax Rate
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I.6. Consider Approval of Teacher Appraisal Calendar for the 2015-2016 School Year
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J. BUSINESS DISCUSSION
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J.1. Report by Superintendent
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J.1.a. The Quarterly Investment Report will be presented by Mr. Drillette.
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J.1.b. BoardBook devices - each board member needs to choose device (personal or school issued,
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J.1.c. Lone Star Cup - extra personal day or $50/$75 Visa gift card
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J.1.d. Right turn only option off of Grindstone Road on school mornings.
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J.1.e. Potential need to access Government Capital Line of /credit before September 25th.
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J.1.f. Gallagher Facility Assessment Report
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J.2. Report by Administrators
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J.2.a. Dee Ann Mills will provide a report on the 2015 TEA Accountability Ratings.
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K. ADJOURN
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