June 13, 2016 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. ROLL CALL
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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5. ACTION ITEMS
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5.A. Board to consider approval of agenda (Texas Government Code 551.056)
Description:
OPEN FORUM/AUDIENCE PARTICIPATION [Policy BED (Local)] All persons who address the board at this time must complete a registration form before the meeting begins: Participants may address the board on any item on the agenda or any other topic. If the topic deals with personnel or students it is imperative that personnel and student related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a five (5) minute time limit per individual. The maximum time for Open Forum is 30 minutes. Individuals providing written testimony are requested to provide eight (8) copies. |
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5.B. Board to consider approval of consent agenda
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5.C. Consider School Health Advisory Council report
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5.D. Consider continuing to use Region VII purchasing cooperative for Supply Bids and Food Service Bids during 2016-2017
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5.E. Consider pay amount for unused local leave days for the 2015-2016 school-year
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5.F. Consider Region VII Service Agreements for 2016-2017
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5.G. Consider Yearly Fundraising/Accounting Reports from Student Groups
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5.H. Board to hear financial information including fund balance reports, projected revenue, and preliminary budget estimates
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5.I. Consider Budget Amendment for repairs resulting from flood damage
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5.J. CLOSED SESSION NOTICE
Description:
If during the course of the meeting, discussion of any item on the agenda should be held in a Closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.001, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions or decisions will be taken in open meeting. [See BEC (LEGAL)]
Texas Government Code Section: ACTION ITEMS: 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or hear complaints or charges against a public officer or employee. Consider hiring, accepting resignations & leave requests of professional and non-professional personnel {Goal 3}. |
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6. BOARD TO RECONVENE IN OPEN SESSION
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7. ACTION ITEMS - Consent Agenda:
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8. ADJOURNMENT
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