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Meeting Agenda
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1. Call to order
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2. Prayer
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3. Student/Teacher Presentations
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4. Audience with:
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4.A. Patrons
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4.B. Students
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4.C. Staff
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5. Action Items
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5.A. Appoint Trustee to fill vacancy
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5.B. Elect Vice President of Board
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5.C. Approve Consent Agenda
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5.C.1. Minutes of Previous Meetings
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5.C.2. Financial Reports
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5.C.3. Budget Amendments
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5.C.4. Disbursements
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5.D. Approve Certified Tax Rolls
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5.E. Adopt Maintenance & Operating Tax Rate for 2016-2017
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5.F. Adopt Interest & Sinking Tax Rate for 2016-2017
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5.G. Approve Adjustment to Compressed Tax Rate
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5.H. Approve Insurance Renewals (Property & Casualty/ Worker's Comp/ Unemployment)
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5.I. Approve Region XVI ESC Contracts for 2016-2017
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5.J. Approve purchases greater than $25,000
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6. Informational Items
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6.A. Administrators' Reports
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6.B. School Improvement and Priority School Updates
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7. Discussion Items
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7.A. First Reading TASB Policy Update 105
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7.B. School Related Absences
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7.C. Board Meeting Future Dates
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7.D. Other
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8. Closed Session: If Needed According to (TEC 551.071-074, 551.082, .0821, .0785, .076, .087)
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8.A. Attorney Consultation
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8.B. Real Property
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8.C. Prospective Gifts
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8.D. Personnel Matters
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8.E. Employee Complaints
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8.F. Student Discipline
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8.G. Student Information
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8.H. Medical
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8.H.1. Extended Leave- Employee #1
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8.H.2. Extended Leave- Employee #2
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8.I. Economic Development Negotiations
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 16, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Student/Teacher Presentations
|
|
| Subject: |
4. Audience with:
|
|
| Subject: |
4.A. Patrons
|
|
| Subject: |
4.B. Students
|
|
| Subject: |
4.C. Staff
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Appoint Trustee to fill vacancy
|
|
| Subject: |
5.B. Elect Vice President of Board
|
|
| Subject: |
5.C. Approve Consent Agenda
|
|
| Subject: |
5.C.1. Minutes of Previous Meetings
|
|
| Subject: |
5.C.2. Financial Reports
|
|
| Subject: |
5.C.3. Budget Amendments
|
|
| Subject: |
5.C.4. Disbursements
|
|
| Subject: |
5.D. Approve Certified Tax Rolls
|
|
| Subject: |
5.E. Adopt Maintenance & Operating Tax Rate for 2016-2017
|
|
| Subject: |
5.F. Adopt Interest & Sinking Tax Rate for 2016-2017
|
|
| Subject: |
5.G. Approve Adjustment to Compressed Tax Rate
|
|
| Subject: |
5.H. Approve Insurance Renewals (Property & Casualty/ Worker's Comp/ Unemployment)
|
|
| Subject: |
5.I. Approve Region XVI ESC Contracts for 2016-2017
|
|
| Subject: |
5.J. Approve purchases greater than $25,000
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Administrators' Reports
|
|
| Subject: |
6.B. School Improvement and Priority School Updates
|
|
| Subject: |
7. Discussion Items
|
|
| Subject: |
7.A. First Reading TASB Policy Update 105
|
|
| Subject: |
7.B. School Related Absences
|
|
| Subject: |
7.C. Board Meeting Future Dates
|
|
| Subject: |
7.D. Other
|
|
| Subject: |
8. Closed Session: If Needed According to (TEC 551.071-074, 551.082, .0821, .0785, .076, .087)
|
|
| Subject: |
8.A. Attorney Consultation
|
|
| Subject: |
8.B. Real Property
|
|
| Subject: |
8.C. Prospective Gifts
|
|
| Subject: |
8.D. Personnel Matters
|
|
| Subject: |
8.E. Employee Complaints
|
|
| Subject: |
8.F. Student Discipline
|
|
| Subject: |
8.G. Student Information
|
|
| Subject: |
8.H. Medical
|
|
| Subject: |
8.H.1. Extended Leave- Employee #1
|
|
| Subject: |
8.H.2. Extended Leave- Employee #2
|
|
| Subject: |
8.I. Economic Development Negotiations
|
|
| Subject: |
9. Adjournment
|
|