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Meeting Agenda
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I. CALL TO ORDER
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II. INVOCATION
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II.A. Rev. Edwin Zarate, Pastor of St. Marks Church
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: July 27, 2015 (Work Session) and July 27, 2015 (Regular, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.B. *Action - Approve Resignation and Elect Replacements
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. INSTRUCTION
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VI.A.1. Report - State Assessment Scores and Accountability
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VI.A.2. Report - Update on Digital Citizenship Curriculum
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VI.A.3. Action - Conduct Public Hearing Concerning the Child Internet Protection Act
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VI.B. BUSINESS
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VI.B.1. Action - Amend 2014-2015 Budget
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VI.B.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
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VI.B.3. Action - Approve Budget for 2015-2016
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VI.C. ADMINISTRATION
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VI.C.1. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position A
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VI.C.2. Action - Approve Special Election to Fill Unexpired Term Created by Vacancy in Board of Trustee Place 7
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Construction Managers at Risk for Construction Package 2015A
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VI.D.2. Action - Approve Construction Manager at Risk Process for Construction Package 2015B, - Including Seabourn Elementary, Rebuild and Additions/Renovations to Agnew, Berry, Kimbrough, Vanston and Wilkinson Middle Schools
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VI.D.3. Action - Approve Schematic Design for Florence Elementary Rebuild
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VII. AUDIENCES
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VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Item in Exhibits/Information
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XI. CALL TO ORDER
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XII. INVOCATION
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XII.A. Rev. Edwin Zarate, Pastor of St. Marks Church
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|
XIII. STUDENT AND STAFF GUESTS
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|
XIV. CONSENT AGENDA
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|
XIV.A. Approval of Minutes: July 27, 2015 (Work Session) and July 27, 2015 (Regular, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
XIV.B. *Action - Approve Resignation and Elect Replacements
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|
XV. AUDIENCES
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XVI. REPORTS OF THE SUPERINTENDENT
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XVI.A. INSTRUCTION
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XVI.A.1. Report - State Assessment Scores and Accountability
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XVI.A.2. Report - Update on Digital Citizenship Curriculum
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XVI.B. BUSINESS
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XVI.B.1. Action - Amend 2014-2015 Budget
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XVI.B.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
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|
XVI.B.3. Action - Approve Budget for 2015-2016
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|
XVI.C. ADMINISTRATION
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XVI.C.1. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position A
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|
XVI.C.2. Action - Approve Special Election to Fill Unexpired Term Created by Vacancy in Board of Trustee Place 7
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XVI.D. CONSTRUCTION
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XVI.D.1. Action - Approve Construction Managers at Risk for Construction Package 2015A
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XVII. AUDIENCES
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XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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XIX. Action Relative to Items Considered in Executive Session
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XX. Questions Concerning any Item in Exhibits/Information
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 10, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
|
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
|
||
|
Attachments:
|
||
| Subject: |
II. INVOCATION
|
|
| Subject: |
II.A. Rev. Edwin Zarate, Pastor of St. Marks Church
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: July 27, 2015 (Work Session) and July 27, 2015 (Regular, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
| Subject: |
IV.B. *Action - Approve Resignation and Elect Replacements
|
|
| Subject: |
V. AUDIENCES
|
|
| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VI.A. INSTRUCTION
|
|
| Subject: |
VI.A.1. Report - State Assessment Scores and Accountability
|
|
| Subject: |
VI.A.2. Report - Update on Digital Citizenship Curriculum
|
|
| Subject: |
VI.A.3. Action - Conduct Public Hearing Concerning the Child Internet Protection Act
|
|
| Subject: |
VI.B. BUSINESS
|
|
| Subject: |
VI.B.1. Action - Amend 2014-2015 Budget
|
|
| Subject: |
VI.B.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
|
|
| Subject: |
VI.B.3. Action - Approve Budget for 2015-2016
|
|
| Subject: |
VI.C. ADMINISTRATION
|
|
| Subject: |
VI.C.1. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position A
|
|
| Subject: |
VI.C.2. Action - Approve Special Election to Fill Unexpired Term Created by Vacancy in Board of Trustee Place 7
|
|
| Subject: |
VI.D. CONSTRUCTION
|
|
| Subject: |
VI.D.1. Action - Approve Construction Managers at Risk for Construction Package 2015A
|
|
| Subject: |
VI.D.2. Action - Approve Construction Manager at Risk Process for Construction Package 2015B, - Including Seabourn Elementary, Rebuild and Additions/Renovations to Agnew, Berry, Kimbrough, Vanston and Wilkinson Middle Schools
|
|
| Subject: |
VI.D.3. Action - Approve Schematic Design for Florence Elementary Rebuild
|
|
| Subject: |
VII. AUDIENCES
|
|
| Subject: |
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
|
|
| Subject: |
IX. Action Relative to Items Considered in Executive Session
|
|
| Subject: |
X. Questions Concerning any Item in Exhibits/Information
|
|
| Subject: |
XI. CALL TO ORDER
|
|
|
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
|
||
|
Attachments:
|
||
| Subject: |
XII. INVOCATION
|
|
| Subject: |
XII.A. Rev. Edwin Zarate, Pastor of St. Marks Church
|
|
| Subject: |
XIII. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XIV. CONSENT AGENDA
|
|
| Subject: |
XIV.A. Approval of Minutes: July 27, 2015 (Work Session) and July 27, 2015 (Regular, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
| Subject: |
XIV.B. *Action - Approve Resignation and Elect Replacements
|
|
| Subject: |
XV. AUDIENCES
|
|
| Subject: |
XVI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XVI.A. INSTRUCTION
|
|
| Subject: |
XVI.A.1. Report - State Assessment Scores and Accountability
|
|
| Subject: |
XVI.A.2. Report - Update on Digital Citizenship Curriculum
|
|
| Subject: |
XVI.B. BUSINESS
|
|
| Subject: |
XVI.B.1. Action - Amend 2014-2015 Budget
|
|
| Subject: |
XVI.B.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
|
|
| Subject: |
XVI.B.3. Action - Approve Budget for 2015-2016
|
|
| Subject: |
XVI.C. ADMINISTRATION
|
|
| Subject: |
XVI.C.1. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position A
|
|
| Subject: |
XVI.C.2. Action - Approve Special Election to Fill Unexpired Term Created by Vacancy in Board of Trustee Place 7
|
|
| Subject: |
XVI.D. CONSTRUCTION
|
|
| Subject: |
XVI.D.1. Action - Approve Construction Managers at Risk for Construction Package 2015A
|
|
| Subject: |
XVII. AUDIENCES
|
|
| Subject: |
XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
|
|
| Subject: |
XIX. Action Relative to Items Considered in Executive Session
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|
| Subject: |
XX. Questions Concerning any Item in Exhibits/Information
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