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Meeting Agenda
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1. ROUTINE BUSINESS
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1.A. Call to order by President Sokolowski
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1.B. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
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1.C. Invocation
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1.D. Pledges of Allegiance
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1.E. Spotlight
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1.E.1. Recognition of KYYK Radio Station and Palestine Herald Press - 2015 Media Honor Roll
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1.E.2. Palestine High School Band Booster Club Presentation to Palestine ISD
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1.E.3. Video Showcase of Anderson County Public Schools
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2. PUBLIC COMMENT
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3. CLOSED MEETING STATEMENT
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4. UPDATE ON TEXAS 84th LEGISLATIVE SESSION BY COLBY NICHOLS, ATTORNEY, POWELL & LEON, LLP.
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5. DIRECTOR OF BUSINESS SERVICES/CHIEF FINANCIAL OFFICER
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5.A. Financial Update
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5.B. Construction Update
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6. CONSENT ITEMS
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6.A. Minutes of the Regular Meeting of May 18, 2015
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6.B. Bills Paid for May, 2015
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6.C. Financial Report
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6.D. Monthly Investment Report
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6.E. Tax Collection Report
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6.F. Donations
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6.G. 2015-2016 Vendors for Bread and Milk Products
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6.H. Lawn Care and Landscaping Contract with Adam Kent Landscaping for 2015-16
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6.I. Interlocal Agreement for Palestine ISD and the Robertson County Special Education Cooperative
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6.J. 2015-16 Local Textbook Adoption
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7. ASSISTANT SUPERINTENDENT OF INSTRUCTIONAL SERVICES
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7.A. Report on LAUNCH, Gifted & Talented, and STEAM Programs
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7.B. Report on Current STAAR Scores and Accountability
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8. DIRECTOR OF COLLEGE & CAREER READINESS
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8.A. Report on College and Career Readiness
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9. ASSISTANT SUPERINTENDENT OF HUMAN RESOURCES
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9.A. Consider Approval of Policy Update 102, Affecting Local Policies
CDA (Local): Other Revenues - Investments DBB (Local): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases DEA (Local): Compensation and Benefits - Compensation Plan DEAA (Local): Compensation Plan - Incentives and Stipends DEAB (Local): Compensation Plan - Wage and Hour Laws DFFA (Local): Reduction in Force - Financial Exigency DHE (Local): Employee Standards of Conduct - Searches and Alcohol/Drug Testing FNC (Local): Student Rights and Responsibilities - Student Conduct FO (Local): Student Discipline |
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10. PERSONNEL
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10.A. Consider Approval of Hiring Professional Personnel
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11. SUPERINTENDENT'S REPORT
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11.A. Report on Summer Board Training
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11.B. Summer Calendar
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11.C. Any Other Updates
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. ROUTINE BUSINESS
|
|
| Subject: |
1.A. Call to order by President Sokolowski
|
|
| Subject: |
1.B. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
| Subject: |
1.C. Invocation
|
|
| Subject: |
1.D. Pledges of Allegiance
|
|
| Subject: |
1.E. Spotlight
|
|
| Subject: |
1.E.1. Recognition of KYYK Radio Station and Palestine Herald Press - 2015 Media Honor Roll
|
|
| Subject: |
1.E.2. Palestine High School Band Booster Club Presentation to Palestine ISD
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|
| Subject: |
1.E.3. Video Showcase of Anderson County Public Schools
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|
| Subject: |
2. PUBLIC COMMENT
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Description:
The public comment portion of each board meeting shall be used as a forum for the public or employees to present items of information to the Board of Education. We are doing this to be responsive to the community. Due to the confidentiality provision contained in the Texas Public Information Act, Family Education Rights to Privacy Act and other state and federal laws, no speaker will be allowed to demean employees of the school district or discuss students. Each speaker that is recognized shall limit the presentation to five minutes. A delegation of five or more persons shall appoint one person to present their view to the Board. Due to a possible violation of the Texas Open Meetings Act, the Board shall make no response.
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3. CLOSED MEETING STATEMENT
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Description:
IF, DURING THE COURSE OF THE MEETING, DISCUSSION OF ANY ITEM ON THE AGENDA SHOULD BE HELD IN A CLOSED MEETING, THE BOARD WILL CONDUCT A CLOSED MEETING IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT, TX. GOV'T CODE, CHAPTER 551.146, SUBCHAPTERS D AND E. BEFORE ANY CLOSED MEETING IS CONVENED, THE PRESIDING OFFICER WILL PUBLICLY IDENTIFY THE SECTION OR SECTIONS OF THE ACT AUTHORIZING THE CLOSED MEETING. ALL FINAL VOTES, ACTIONS, OR DECISIONS WILL BE TAKEN IN OPEN MEETING.
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| Subject: |
4. UPDATE ON TEXAS 84th LEGISLATIVE SESSION BY COLBY NICHOLS, ATTORNEY, POWELL & LEON, LLP.
|
|
| Subject: |
5. DIRECTOR OF BUSINESS SERVICES/CHIEF FINANCIAL OFFICER
|
|
| Subject: |
5.A. Financial Update
|
|
| Subject: |
5.B. Construction Update
|
|
| Subject: |
6. CONSENT ITEMS
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|
| Subject: |
6.A. Minutes of the Regular Meeting of May 18, 2015
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|
| Subject: |
6.B. Bills Paid for May, 2015
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|
| Subject: |
6.C. Financial Report
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|
| Subject: |
6.D. Monthly Investment Report
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|
| Subject: |
6.E. Tax Collection Report
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|
| Subject: |
6.F. Donations
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|
| Subject: |
6.G. 2015-2016 Vendors for Bread and Milk Products
|
|
| Subject: |
6.H. Lawn Care and Landscaping Contract with Adam Kent Landscaping for 2015-16
|
|
| Subject: |
6.I. Interlocal Agreement for Palestine ISD and the Robertson County Special Education Cooperative
|
|
| Subject: |
6.J. 2015-16 Local Textbook Adoption
|
|
| Subject: |
7. ASSISTANT SUPERINTENDENT OF INSTRUCTIONAL SERVICES
|
|
| Subject: |
7.A. Report on LAUNCH, Gifted & Talented, and STEAM Programs
|
|
| Subject: |
7.B. Report on Current STAAR Scores and Accountability
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|
| Subject: |
8. DIRECTOR OF COLLEGE & CAREER READINESS
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|
| Subject: |
8.A. Report on College and Career Readiness
|
|
| Subject: |
9. ASSISTANT SUPERINTENDENT OF HUMAN RESOURCES
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|
| Subject: |
9.A. Consider Approval of Policy Update 102, Affecting Local Policies
CDA (Local): Other Revenues - Investments DBB (Local): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases DEA (Local): Compensation and Benefits - Compensation Plan DEAA (Local): Compensation Plan - Incentives and Stipends DEAB (Local): Compensation Plan - Wage and Hour Laws DFFA (Local): Reduction in Force - Financial Exigency DHE (Local): Employee Standards of Conduct - Searches and Alcohol/Drug Testing FNC (Local): Student Rights and Responsibilities - Student Conduct FO (Local): Student Discipline |
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| Subject: |
10. PERSONNEL
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| Subject: |
10.A. Consider Approval of Hiring Professional Personnel
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|
| Subject: |
11. SUPERINTENDENT'S REPORT
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|
| Subject: |
11.A. Report on Summer Board Training
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11.B. Summer Calendar
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11.C. Any Other Updates
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12. ADJOURNMENT
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