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Meeting Agenda
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1. Public Hearing
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1.A. Public Hearing, which includes the Performance Report and the Application Review for Optional Flexible School Day Program.
Presented by: Mrs. Brandy Antill |
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1.B. Adjourn
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2. Call to Order
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2.A. Administer Oath of Office to Elected Member
Presented by: Rene' Wheat |
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3. Order of Business
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3.A. Call to Order
Presented By: Mr. Mike Helms |
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3.B. Invocation
Presented By: Mr. David Camp |
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3.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Kimberly Crossley |
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3.D. Public Comments
Presented By: Mr. Mike Helms |
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4. Consent Agenda
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4.A. Approve the Minutes of the May 15, 2017 Board Meeting
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4.B. Board Reports 2014 - 2015 School Budget
Presented By: Mrs. Sheila Schoen |
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4.B.1. Projected Cash
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4.B.2. Advoloram Tax
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4.B.3. Food Services
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4.B.4. Workman's Compensation
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4.B.5. Student Activity
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4.C. Temporary Investments
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4.C.1. First Financial, N.A.
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4.C.2. Lone Star - First Public
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4.C.3. MBIA - Texas Class
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5. Presentations
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5.A. Annual Student Health Advisory Committee Presentation
Presented by: Mrs. Natalie Long |
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6. Board of Trustees to Discuss and Consider for Approval:
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6.A. Approval of Budget Amendments
Presented By: Mrs. Sheila Schoen |
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6.B. Approve Renewal of Membership in Walsh Gallegos' Retainer Program
Presented by: Dr. Jay Killgo |
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6.C. Approve the 2016-2017 Optional Flexible School Day Program (OFSDP)
Presented By: Mrs. Brandy Antill |
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6.D. First Reading of TASB Policy 108
Presented by: Mr. David Croak |
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6.E. Approve the Renewal Addendum of Claims Administrative Services, Inc.
Presented By: Mrs. Shelia Schoen |
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6.F. Approve the Demolition of the Combs Building by C&C Works, Inc.
Presented by: Mr. Robert Godeaux |
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7. 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 Section551.072 and 551.073, Texas Government Code. Any Action, Decision, or Vote on Executive Session Matter will be taken in Open Session.
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7.A. Personnel Matters
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7.A.1. Employment Recommendations(s)
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7.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
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7.A.3. Approve the hiring of a Principal for Oak Forest Elementary School.
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8. Re-Convene into Open Session to Take Action on Personnel Items
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Public Hearing
|
|
| Subject: |
1.A. Public Hearing, which includes the Performance Report and the Application Review for Optional Flexible School Day Program.
Presented by: Mrs. Brandy Antill |
|
| Subject: |
1.B. Adjourn
|
|
| Subject: |
2. Call to Order
|
|
| Subject: |
2.A. Administer Oath of Office to Elected Member
Presented by: Rene' Wheat |
|
| Subject: |
3. Order of Business
|
|
| Subject: |
3.A. Call to Order
Presented By: Mr. Mike Helms |
|
| Subject: |
3.B. Invocation
Presented By: Mr. David Camp |
|
| Subject: |
3.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Kimberly Crossley |
|
| Subject: |
3.D. Public Comments
Presented By: Mr. Mike Helms |
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approve the Minutes of the May 15, 2017 Board Meeting
|
|
| Subject: |
4.B. Board Reports 2014 - 2015 School Budget
Presented By: Mrs. Sheila Schoen |
|
| Subject: |
4.B.1. Projected Cash
|
|
| Subject: |
4.B.2. Advoloram Tax
|
|
| Subject: |
4.B.3. Food Services
|
|
| Subject: |
4.B.4. Workman's Compensation
|
|
| Subject: |
4.B.5. Student Activity
|
|
| Subject: |
4.C. Temporary Investments
|
|
| Subject: |
4.C.1. First Financial, N.A.
|
|
| Subject: |
4.C.2. Lone Star - First Public
|
|
| Subject: |
4.C.3. MBIA - Texas Class
|
|
| Subject: |
5. Presentations
|
|
| Subject: |
5.A. Annual Student Health Advisory Committee Presentation
Presented by: Mrs. Natalie Long |
|
| Subject: |
6. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
6.A. Approval of Budget Amendments
Presented By: Mrs. Sheila Schoen |
|
| Subject: |
6.B. Approve Renewal of Membership in Walsh Gallegos' Retainer Program
Presented by: Dr. Jay Killgo |
|
| Subject: |
6.C. Approve the 2016-2017 Optional Flexible School Day Program (OFSDP)
Presented By: Mrs. Brandy Antill |
|
| Subject: |
6.D. First Reading of TASB Policy 108
Presented by: Mr. David Croak |
|
| Subject: |
6.E. Approve the Renewal Addendum of Claims Administrative Services, Inc.
Presented By: Mrs. Shelia Schoen |
|
| Subject: |
6.F. Approve the Demolition of the Combs Building by C&C Works, Inc.
Presented by: Mr. Robert Godeaux |
|
| Subject: |
7. 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 Section551.072 and 551.073, Texas Government Code. Any Action, Decision, or Vote on Executive Session Matter will be taken in Open Session.
|
|
| Subject: |
7.A. Personnel Matters
|
|
| Subject: |
7.A.1. Employment Recommendations(s)
|
|
| Subject: |
7.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
|
|
| Subject: |
7.A.3. Approve the hiring of a Principal for Oak Forest Elementary School.
|
|
| Subject: |
8. Re-Convene into Open Session to Take Action on Personnel Items
|
|
| Subject: |
9. Adjourn
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