May 18, 2015 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Roll Call
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III. First Order of Business
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III.1. Public Audience
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IV. Information Items
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IV.1. Superintendent's Report
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IV.1.a. Budget Update
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IV.1.b. Personnel Update
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V. Action Items
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V.1. Appointment to Fill Vacant One-Year Board Member Position
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V.2. Administer Oath of Office to Newly Elected/Appointed Board Members
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V.3. Reconstitution of Board of Trustees
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V.4. Approve Consent Items
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V.4.a. Approval of Minutes
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V.4.b. Approval of Payment of Bills
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V.4.c. Approval of Budget Amendments
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V.5. Discuss & Consider & Possible Approval of TASB Board Policy Update 102, Affecting Local Policies:
CDA(LOCAL): OTHER REVENUES - INVESTMENTS DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT FO(LOCAL): STUDENT DISCIPLINE |
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V.6. Discuss & Consider & Possible Action in Regard to Puberty/Sexuality Education per Student Health Advisory Committee Recommendation
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V.7. Discuss & Consider & Possible Approval of Worker's Compensation Insurance Carrier Renewal for 2015-2016
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V.8. Discuss & Consider & Possible Approval of Memorandum of Understanding and Articulation Agreement for Temple College Dual-Credit Program for 2015-2016
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V.9. Discuss & Consider & Possible Approval of Memorandum of Understanding for TSTC Tech-Connect Co-Op for 2015-2016
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V.10. Discuss & Consider & Possible Approval of Memorandum of Understanding and Articulation Agreement for The University of Texas of the Permian Basin for 2015-2016
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V.11. Discuss & Consider & Possible Action in Regard to 2015-2016 Texas Rural Education Association (TREA) Legal Services Program Agreement
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V.12. Discuss & Consider & Possible Action in Regard to Nominations for the TASB Board of Directors
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V.13. Discuss & Consider Setting Date for Public Hearing to Discuss Proposed Budget
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V.14. Discuss & Consider Setting Date for Public Hearing to Discuss Proposed Tax Rate
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V.15. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meetings
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VI. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
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VI.1. Discussion Regarding Personnel
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VI.1.a. Discussion Regarding Hiring of Personnel for 2015-2016 School Year
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VI.1.a.1. Teacher-Physical Education (K-12)/Coach
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VI.1.a.2. Director of Transportation, Maintenance, and Custodial Services
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VI.1.b. Discussion Regarding Curriculum & Instruction Director Position
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VII. Reconvene Open Session
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VII.1. Consider & Take Action Regarding Personnel
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VII.1.a. Consider & Take Action Regarding Hiring of Personnel for 2015-2016 School Year
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VII.1.a.1. Teacher-Physical Education (K-12)/Coach
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VII.1.a.2. Director of Transportation, Maintenance, and Custodial Services
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VII.1.b. Consider & Take Action Regarding Curriculum & Instruction Director Position
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VIII. Adjourn
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