June 22, 2015 at 6:00 PM - Regular
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1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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2. Public Comments
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
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3. Superintendent's Report
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3.A. Houston County Appraisal District Proposed Budget
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3.B. Tax Collections Status
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3.C. Other Items as Needed
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4. Consider Nominations for the Region 6 Position on the TASB Board of Directors
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5. Consider Adjusting the Date for the July Board Meeting.
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6. Consider Approval of Budget Meeting and "Team of Eight" Training on July 20, 2015 Immediately Following the Regular Board Meeting
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7. Consider Approval of Region VI 2015-2016 Contracts
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8. Consider Approving the Crockett ISD Resolution for Approval of the Houston County Hazard Mitigation Plan.
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9. Consider Approval of TASB Initiated Localized Update 102, Affecting Local Policies (see attached list).
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10. Consider Approval of Bid For Our Janitorial Service for the 2015-2016 & Subsequent School Years Per Contractual Agreement
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11. Executive Session
551.074 Discussing personnel; deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; or discussion on contracted services |
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12. Return to Open Session
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13. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
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14. Adjournment
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15. Student Commendations
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16. Consider Approval of Consent Agenda
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16.A. Minutes of the Previous Meetings
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16.B. Bills and Budget Comparison
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16.C. Annual Review of the Investment Policy With Revisions
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17. Investment Report
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