June 15, 2015 at 5:30 PM - Regular Meeting
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I. Roll Call in Board Room at 5:30 pm
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II. Invocation
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III. Opening Ceremony
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IV. Oath of Office for Elected Board Members
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V. Open Forum
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VI. Spotlight on Learning - Student Recognition
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VII. Reports
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VII.A. Financial Statements/Budget Amendment
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VII.B. Donations
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VII.C. Team of 8
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VII.C.I. Team of 8 Operating Procedures Review
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VII.D. HS Principal
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VII.E. MS Principal
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VII.F. Elementary Principal
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VII.G. Curriculum & Programs
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VII.H. Special Education Coordinator
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VII.I. Technology Director
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VII.J. Athletic Director
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VII.K. Logistics Director
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VII.L. Maintenance & Grounds Director
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VII.M. Student Transfers
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VII.N. Handbooks/Policies - For Board Review
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VII.O. STAAR/EOC Results
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VII.P. Information from TEA, Attorney, TASB, TREA, Texas Schools Coalition, etc.
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VII.Q. Approve TASB Legal update 102
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VIII. Consent Agenda
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VIII.A. Approve minutes from May 20, 2015 and June 1, 2015
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VIII.B. Approve Financial Statements & Amendments
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VIII.C. Accept Donations
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VIII.D. Approve Any Changes to Board Operating Procedures
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VIII.E. Approve Student transfers for 2015-16
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VIII.F. Review Changes to Student Handbooks/Policies
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VIII.G. Approve TASB-initiated 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 DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT 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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IX. Business Items
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IX.A. Consider level three grievance from Mr. and Mrs. Cowden concerning a student transfer.
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IX.B. Approve Salary Scales and Pay Grades for 2015-16
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IX.C. Consider Superintendent Salary for 2015-16
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IX.D. Personnel
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IX.D.I. Consideration and action to temporarily convey the board's authority for hiring contractual employees under District Policy DC (Local) to the superintendent until the regularly scheduled August board meeting.
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IX.D.II. Resignations/Retirements
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IX.D.III. Hire Teachers/Coaches
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X. Superintendent Remarks
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X.A. TASB Summer Leadership Institute
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X.B. TASB Convention
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X.C. Other
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XI. Update on construction project.
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XII. Adjournment
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