|
Meeting Agenda
|
|---|
|
1. Order of Business
|
|
1.A. Call to Order - Mr. Mike Helms
|
|
1.B. Invocation - Mr. Michael Marion
|
|
1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Rollie Burr
|
|
1.D. Public Comments
Presented By: Mr. Mike Helms |
|
2. Consent Agenda
|
|
2.A. Approve the Minutes of the June 8, June 22, 2017 Board Meeting and July 10, July 11 Special Board Meetings
|
|
2.B. Board Report 2016-2017 School Budget
Presented By: Mrs. Sheila Schoen |
|
2.B.1. Projected Cash
|
|
2.B.2. Advalorem Tax
|
|
2.B.3. Food Services
|
|
2.B.4. Workman's' Compensation
|
|
2.B.5. Student Activity
|
|
2.C. Temporary Investments
|
|
2.C.1. First Financial, N.A.
|
|
2.C.2. Lone Star - First Public
|
|
2.C.3. MBIA - Texas Class
|
|
3. Presentations:
|
|
3.A. Presentation of 2017-2018 Student Handbooks
Presented By: Mr. Johnny Ross |
|
3.B. HB5-School District Evaluation of Performance in Community and Student Engagement: Compliance
Presented by: Mrs. Bunny Adams |
|
3.C. School Health Advisory Council (SHAC) 2017-2018 Annual Report
Presented by: Ms. Natalie Long |
|
4. Board of Trustees to Discuss and Consider for Approval:
|
|
4.A. Approve Authorized Representatives regarding Lone Star Investment Pool-First Public
Presented By: Mrs. Shelia Schoen |
|
4.B. Approve the 2nd Reading of TASB Policy 108
Presented By: Mr. Johnny Ross |
|
4.C. Approve Renewal of Contract with the law firm of Linebarger Goggan Blair & Sampson, LLP.
Presented By: Mr. David Croak |
|
4.D. 2017-2018 Used Equipment Bid
Presented By: Mr. Robert Godeaux |
|
4.E. Approve Budget Amendments
Presented By: Mrs. Shelia Schoen |
|
4.F. 2017-2018 Student Code of Conduct
Presented By: Mr. Johnny Ross |
|
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, 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 551.073, Texas Government Code. Any Action, Decision, or Vote on an Executive Session Matter will be taken in Open Session.
|
|
5.A. Personnel Matters
|
|
5.B. Hire Director of Special Education
|
|
6. Re-convene into Open Session to Take Action on Personnel Items
|
|
7. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 17, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order - Mr. Mike Helms
|
|
| Subject: |
1.B. Invocation - Mr. Michael Marion
|
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Rollie Burr
|
|
| Subject: |
1.D. Public Comments
Presented By: Mr. Mike Helms |
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Approve the Minutes of the June 8, June 22, 2017 Board Meeting and July 10, July 11 Special Board Meetings
|
|
| Subject: |
2.B. Board Report 2016-2017 School Budget
Presented By: Mrs. Sheila Schoen |
|
| Subject: |
2.B.1. Projected Cash
|
|
| Subject: |
2.B.2. Advalorem Tax
|
|
| Subject: |
2.B.3. Food Services
|
|
| Subject: |
2.B.4. Workman's' Compensation
|
|
| Subject: |
2.B.5. Student Activity
|
|
| Subject: |
2.C. Temporary Investments
|
|
| Subject: |
2.C.1. First Financial, N.A.
|
|
| Subject: |
2.C.2. Lone Star - First Public
|
|
| Subject: |
2.C.3. MBIA - Texas Class
|
|
| Subject: |
3. Presentations:
|
|
| Subject: |
3.A. Presentation of 2017-2018 Student Handbooks
Presented By: Mr. Johnny Ross |
|
| Subject: |
3.B. HB5-School District Evaluation of Performance in Community and Student Engagement: Compliance
Presented by: Mrs. Bunny Adams |
|
| Subject: |
3.C. School Health Advisory Council (SHAC) 2017-2018 Annual Report
Presented by: Ms. Natalie Long |
|
| Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
4.A. Approve Authorized Representatives regarding Lone Star Investment Pool-First Public
Presented By: Mrs. Shelia Schoen |
|
| Subject: |
4.B. Approve the 2nd Reading of TASB Policy 108
Presented By: Mr. Johnny Ross |
|
| Subject: |
4.C. Approve Renewal of Contract with the law firm of Linebarger Goggan Blair & Sampson, LLP.
Presented By: Mr. David Croak |
|
| Subject: |
4.D. 2017-2018 Used Equipment Bid
Presented By: Mr. Robert Godeaux |
|
| Subject: |
4.E. Approve Budget Amendments
Presented By: Mrs. Shelia Schoen |
|
| Subject: |
4.F. 2017-2018 Student Code of Conduct
Presented By: Mr. Johnny Ross |
|
| 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, 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 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.B. Hire Director of Special Education
|
|
| Subject: |
6. Re-convene into Open Session to Take Action on Personnel Items
|
|
| Subject: |
7. Adjourn
|
|