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Meeting Agenda
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1. Adopt Agenda
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2. Approve Previous Minutes:
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2.A. Special Called Meeting July 6, 2015
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2.B. Regular Meeting July 20, 2015
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3. Open Forum: Comments from individuals not on the agenda.
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4. Reports:
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4.A. Elementary School Principal - David Murphy
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4.A.1. New Employees
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4.B. Junior Senior High School Principal - Anthony Roberts
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4.B.1. New Employees
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4.C. Superintendent - Lynn Redden
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4.C.1. Staff Development Activities
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4.C.2. Accountability Summary Reports
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4.C.3. Special Meeting August 31, 2015 for Budget Adoption and setting of Tax Rate.
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4.C.4. TASB Conference
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4.C.5. Select method, date, location for Legislative Update Training.
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4.C.6. Construction Update/Bond Expenditures - SG4/BP4-a
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4.D. Board
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5. Approve Consent Items:
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5.A. Budget Amendment
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5.B. 2015-2016 Student Code of Conduct
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5.C. Tax Report
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6. Election of Board of Trustee Secretary. SG3
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7. Discussion and possible approval of a resolution to sanction 4-H as an extracurricular activity under 19 Texas Adminisrative Code, Chapter 76.1 pertaining to extracurricular activities. SG3
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8. Discussion and possible approval on the 2015-2016 Contractual Agreement and Shared Service Arrangement between the District and Lufkin Regional Day School Program for the Deaf. SG5
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9. CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:
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9.A. Section 551.127 A governmental body may use a video conference call to hold an open or closed meeting and a member or employee of a governmental body may participate remotely in a meeting of the governmental entity by means of a video conference call if that participation complies with the requirements and provisions of this section.
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9.B. Section 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
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9.C. 551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.
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9.D. 551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.
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9.D.1. Discussion of resignations / retirement of professional employees.
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9.D.2. Discussion of employment of professional employees.
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9.D.3. Discussion of reassignment of District employees.
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9.D.4. Discussion of other personnel items.
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9.D.4.a. Discussion concerning the approval/appointment of an Assistant Athletic Director.
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10. Reconvene for motions, voting, or official actions.
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11. Action on the resignation / retirement of professional employees.
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12. Action on the employment of professional employees.
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13. Adjournment.
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14. Informational Item
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14.A. Check Register
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 17, 2015 at 6:00 PM - Regular | |
| Subject: |
1. Adopt Agenda
|
|
| Subject: |
2. Approve Previous Minutes:
|
|
| Subject: |
2.A. Special Called Meeting July 6, 2015
|
|
| Subject: |
2.B. Regular Meeting July 20, 2015
|
|
| Subject: |
3. Open Forum: Comments from individuals not on the agenda.
|
|
| Subject: |
4. Reports:
|
|
| Subject: |
4.A. Elementary School Principal - David Murphy
|
|
| Subject: |
4.A.1. New Employees
|
|
| Subject: |
4.B. Junior Senior High School Principal - Anthony Roberts
|
|
| Subject: |
4.B.1. New Employees
|
|
| Subject: |
4.C. Superintendent - Lynn Redden
|
|
| Subject: |
4.C.1. Staff Development Activities
|
|
| Subject: |
4.C.2. Accountability Summary Reports
|
|
| Subject: |
4.C.3. Special Meeting August 31, 2015 for Budget Adoption and setting of Tax Rate.
|
|
| Subject: |
4.C.4. TASB Conference
|
|
| Subject: |
4.C.5. Select method, date, location for Legislative Update Training.
|
|
| Subject: |
4.C.6. Construction Update/Bond Expenditures - SG4/BP4-a
|
|
| Subject: |
4.D. Board
|
|
| Subject: |
5. Approve Consent Items:
|
|
| Subject: |
5.A. Budget Amendment
|
|
| Subject: |
5.B. 2015-2016 Student Code of Conduct
|
|
| Subject: |
5.C. Tax Report
|
|
| Subject: |
6. Election of Board of Trustee Secretary. SG3
|
|
| Subject: |
7. Discussion and possible approval of a resolution to sanction 4-H as an extracurricular activity under 19 Texas Adminisrative Code, Chapter 76.1 pertaining to extracurricular activities. SG3
|
|
| Subject: |
8. Discussion and possible approval on the 2015-2016 Contractual Agreement and Shared Service Arrangement between the District and Lufkin Regional Day School Program for the Deaf. SG5
|
|
| Subject: |
9. CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:
|
|
| Subject: |
9.A. Section 551.127 A governmental body may use a video conference call to hold an open or closed meeting and a member or employee of a governmental body may participate remotely in a meeting of the governmental entity by means of a video conference call if that participation complies with the requirements and provisions of this section.
|
|
| Subject: |
9.B. Section 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
|
|
| Subject: |
9.C. 551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.
|
|
| Subject: |
9.D. 551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.
|
|
| Subject: |
9.D.1. Discussion of resignations / retirement of professional employees.
|
|
| Subject: |
9.D.2. Discussion of employment of professional employees.
|
|
| Subject: |
9.D.3. Discussion of reassignment of District employees.
|
|
| Subject: |
9.D.4. Discussion of other personnel items.
|
|
| Subject: |
9.D.4.a. Discussion concerning the approval/appointment of an Assistant Athletic Director.
|
|
| Subject: |
10. Reconvene for motions, voting, or official actions.
|
|
| Subject: |
11. Action on the resignation / retirement of professional employees.
|
|
| Subject: |
12. Action on the employment of professional employees.
|
|
| Subject: |
13. Adjournment.
|
|
| Subject: |
14. Informational Item
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|
| Subject: |
14.A. Check Register
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|