June 30, 2015 at 6:10 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. 2015 TASB Loss Prevention Grant Recipient
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V. Action Items
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V.1. Reconstitution of Board of Trustees
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V.2. Approve Consent Items
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V.2.a. Approval of Minutes
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V.2.b. Approval of Payment of Bills
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V.2.c. Approval of Budget Amendments
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V.3. Discuss & Consider & Possible Action in Regard to Memorandum of Understanding (MOU) with TSTC Tech-Connect Co-Op for 2015-2016
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V.4. Discuss & Consider & Possible Action in Regard to Memorandum of Understanding (MOU) with Taylor Opportunity Center Disciplinary Alternative Education Program for 2015-2016
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V.5. Discuss & Consider & Possible Action in Regard to Memorandum of Understanding (MOU) with Williamson-Burnet County Opportunities Head Start for 2015-2016
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V.6. Discuss & Consider & Possible Action in Regard to Memorandum of Understanding (MOU) with Williamson County Juvenile Justice Alternative Education Program (JJAEP) for 2015-2016
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V.7. Discuss & Consider & Possible Approval of Student Accident Insurance Carrier Renewal for 2015-2016
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V.8. Discuss & Consider & Possible Approval of Property/Casualty Insurance Carrier Renewal for 2015-2016
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V.9. Approval of Budget Amendments for 2014-2015 Budget
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V.10. Approval of Budget for 2015-2016
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V.11. Approval of Tax Rate for 2015-2016
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V.12. Approval of Salary Schedules for 2015-2016
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V.13. 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 Appointments for Personnel for the 2015-2016 School Year
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VII. Reconvene Open Session
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VII.1. Consider & Take Action in Regard to Appointments for Personnel for the 2015-2016 School Year
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VIII. Adjourn
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