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Meeting Agenda
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1. Consent Agenda
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1.A. Approve the Board Minutes of July 21, 2014 and August 4, 2014 Board Meetings
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1.B. Board Report 2014-2015 School Budget
Presented By: Mr. David Croak |
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1.B.1. Projected Cash
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1.B.2. Advalorem Tax
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1.B.3. Food Services
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1.B.4. Workman's Compensation
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1.B.5. Student Activity
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1.C. Temporary Investments
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1.C.1. First Financial, N. A.
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1.C.2. Lone Star - First Public
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1.C.3. MBIA - Texas Class
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2. Presentations:
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2.A. Ms. Michelle Kirkland, Gabby Smith, and Jordan Green will be Presenting the 2014 VHS Yearbooks to the District and to the Board Members
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3. Reports
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3.A. Property & Windstorm Insurance Summary
Presented By: Mr. David Croak |
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Approval of the Final Budget Amendments for the 2013-2014 Budget Year
Presented By: Mr. David Croak |
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4.B. Acceptance of the 2014-2015 Certified Tax Values and Statement of Rate Calculations as Presented
Presented By: Mr. David Croak |
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4.C. Adoption of the Tax Rate Ordinance Setting the Tax Rate for the 2015 Tax Year
Presented By: Mr. David Croak |
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4.D. Adoption of the 2014-15 School District Budget
Presented By: Mr. David Croak |
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4.E. Approve the PDAS Appraisers and PDAS Appraisal Calendar for the 2014-2015 School Year
Presented By: Ms. Nancy Smith |
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4.F. 2nd and Final Reading of EIE (LOCAL) Policy - Academic Achievement, Retention and Promotion
Presented By: Ms. Nancy Smith |
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4.G. Approve the First Reading of TASB Update 100
Presented By: Ms. Nancy Smith |
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4.H. Approve the Appeals Services with Linebarger, Goggan, Blair & Sampson, LLP, for the 2014-2015 School Year
Presented By: Dr. Jay Killgo and Mr. David Croak |
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5. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. Any Action decision or vote on an executive session matter will be taken in open session.
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5.A. Personnel Matters
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5.A.1. Employment Recommendation(s)
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5.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
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6. Re-convene into Open Session to Take Action on Personnel Items
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7. Adjourn
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8. Order of Business
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8.A. Call to Order - Mr. Rollie G. Burr
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8.B. Invocation - Mr. Michael R. Helms
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8.C. Pledge of Allegiance and Pledge to the Texas flag - Mr. David Camp
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8.D. Public Comments
Presented By: Mr. Rollie G. Burr |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2014 at 6:00 PM - Public Hearings and Regular Meeting | |
| Subject: |
1. Consent Agenda
|
|
| Subject: |
1.A. Approve the Board Minutes of July 21, 2014 and August 4, 2014 Board Meetings
|
|
| Subject: |
1.B. Board Report 2014-2015 School Budget
Presented By: Mr. David Croak |
|
| Subject: |
1.B.1. Projected Cash
|
|
| Subject: |
1.B.2. Advalorem Tax
|
|
| Subject: |
1.B.3. Food Services
|
|
| Subject: |
1.B.4. Workman's Compensation
|
|
| Subject: |
1.B.5. Student Activity
|
|
| Subject: |
1.C. Temporary Investments
|
|
| Subject: |
1.C.1. First Financial, N. A.
|
|
| Subject: |
1.C.2. Lone Star - First Public
|
|
| Subject: |
1.C.3. MBIA - Texas Class
|
|
| Subject: |
2. Presentations:
|
|
| Subject: |
2.A. Ms. Michelle Kirkland, Gabby Smith, and Jordan Green will be Presenting the 2014 VHS Yearbooks to the District and to the Board Members
|
|
| Subject: |
3. Reports
|
|
| Subject: |
3.A. Property & Windstorm Insurance Summary
Presented By: Mr. David Croak |
|
| Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
4.A. Approval of the Final Budget Amendments for the 2013-2014 Budget Year
Presented By: Mr. David Croak |
|
| Subject: |
4.B. Acceptance of the 2014-2015 Certified Tax Values and Statement of Rate Calculations as Presented
Presented By: Mr. David Croak |
|
| Subject: |
4.C. Adoption of the Tax Rate Ordinance Setting the Tax Rate for the 2015 Tax Year
Presented By: Mr. David Croak |
|
| Subject: |
4.D. Adoption of the 2014-15 School District Budget
Presented By: Mr. David Croak |
|
| Subject: |
4.E. Approve the PDAS Appraisers and PDAS Appraisal Calendar for the 2014-2015 School Year
Presented By: Ms. Nancy Smith |
|
| Subject: |
4.F. 2nd and Final Reading of EIE (LOCAL) Policy - Academic Achievement, Retention and Promotion
Presented By: Ms. Nancy Smith |
|
| Subject: |
4.G. Approve the First Reading of TASB Update 100
Presented By: Ms. Nancy Smith |
|
| Subject: |
4.H. Approve the Appeals Services with Linebarger, Goggan, Blair & Sampson, LLP, for the 2014-2015 School Year
Presented By: Dr. Jay Killgo and Mr. David Croak |
|
| Subject: |
5. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. Any Action decision or vote on an executive session matter will be taken in open session.
|
|
| Subject: |
5.A. Personnel Matters
|
|
| Subject: |
5.A.1. Employment Recommendation(s)
|
|
| Subject: |
5.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
|
|
| Subject: |
6. Re-convene into Open Session to Take Action on Personnel Items
|
|
| Subject: |
7. Adjourn
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|
| Subject: |
8. Order of Business
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|
| Subject: |
8.A. Call to Order - Mr. Rollie G. Burr
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|
| Subject: |
8.B. Invocation - Mr. Michael R. Helms
|
|
| Subject: |
8.C. Pledge of Allegiance and Pledge to the Texas flag - Mr. David Camp
|
|
| Subject: |
8.D. Public Comments
Presented By: Mr. Rollie G. Burr |
|