June 8, 2015 at 7:00 PM - Regular Board Meeting
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I. Invocation and Pledge
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II. Call to Order and Establish Quorum
Description:
Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
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III. Public Comment
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IV. Items for Discussion or Action
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IV.A. Construction Report
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IV.B. Principals Report
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IV.B.1. JH/HS Principal Report
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IV.B.2. Elementary Principal Report
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IV.C. Superintendent Report
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IV.C.1. List of Bills
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IV.C.2. Enrollment Report
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IV.C.3. Preview of Future Agenda Items
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IV.C.4. TASB Summer Leadership Discussion
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IV.C.5. Open House
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IV.C.6. Teachers of the Year
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IV.C.7. Safety Update
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IV.C.8. School Day Schedule 2015-2016
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IV.C.9. Swimming Pool Update
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IV.C.10. Housing Agreement with City
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IV.D. Reading and Approval of Minutes
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IV.E. Financial Report
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IV.E.1. Revenue and Expenditure Report
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IV.E.2. Investment Report
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IV.E.3. Activity Report
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IV.F. Donation
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IV.G. Annual Reaffirmation of Investment Policy
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IV.H. Policy Update 102, Affecting (LOCAL) Policies
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IV.H.1. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
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IV.H.2. DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES |
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IV.H.3. DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
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IV.H.4. DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS
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IV.H.5. DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
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IV.H.6. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
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IV.H.7. DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND
ALCOHOL/DRUG TESTING |
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IV.H.8. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
CONDUCT |
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IV.H.9. FO(LOCAL): STUDENT DISCIPLINE
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IV.I. Policy GKA (LOCAL)
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IV.J. Appoint Board Member
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V. Personnel
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V.A. Resignations
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V.B. Teacher Contracts
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V.C. Consideration and possible action to create additional administrative position(s) for the 2015-2016 school year
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V.D. Consideration and possible action to delegate final hiring authority to the Superintendent to fill administrative positions
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VI. Adjournment
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