|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Establishment of a Quorum
|
|
3. Adopt Order Declaring Results of Trustee Election Held May 10, 2014
|
|
4. Recognition of Outgoing Board Member
|
|
5. Administering Oath of Office to Newly Elected Board Members
|
|
6. Recess to Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
6.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
6.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
6.C. 551.074 - Personnel Discussion
|
|
6.C.1. Employment of Professional and Instructional Personnel
|
|
6.C.2. Review Resignations
|
|
6.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
|
|
6.C.4. Consider and Discuss Employment Contracts of Campus Instructional Personnel
|
|
6.C.5. Nominations for Board Officers
|
|
7. Reconvene in Open Session
|
|
8. Introductory Remarks - Trustee Pam Boegler
|
|
8.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
|
|
9. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
10. Board Member Activities
|
|
11. Board Recognition [5:15 p.m.]
|
|
12. Public Comment [Length of time of each not to exceed five(5) minutes]
|
|
13. New Business - Consideration of and Possible Action on the Following
|
|
13.A. Consent Agenda
|
|
13.A.1. Approval of Minutes of Regular Board Meeting April 8, 2014 and Special Workshop Meeting April 22, 2014
|
|
13.A.2. Approval of Proposals Received for Catalog and Store/Shelf Discounts
|
|
13.A.3. Approval of Proposal Received for Concrete
|
|
13.A.4. Approval of Extension of Contract for Student Athletic Insurance Coverage and Catastrophic Student Athletic Coverage
|
|
13.A.5. Approval of Budget Amendment Number Four - Food Service Fund
|
|
13.A.6. Approval of TASB Update 99
|
|
13.A.7. Approval of Changes to Local Policy BDD
|
|
13.A.8. Approval of Changes to Local Policy EIE
|
|
13.B. Regular Agenda
|
|
13.B.1. Consider Approval of a Public Meeting Date to Discuss the 2014-2015 Budget and Proposed Tax Rate
|
|
13.B.2. Consider Approval to Continue Use of Current Signature Plate
|
|
13.B.3. Consider Approval of Pay Increases for All District Employees for the 2014-2015 School Year
|
|
13.B.4. Consider Approval of a Consultant to Provide Services Related to Retail Electric Procurement
|
|
14. Administration Reports
|
|
14.A. Quarterly Investment Report
|
|
14.B. Student Health Advisory Committee Annual Report
|
|
14.C. Update on 2014-2015 Budget
|
|
15. Board Member Request for Future Agenda Items
|
|
16. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 20, 2014 at 4:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Adopt Order Declaring Results of Trustee Election Held May 10, 2014
|
|
| Subject: |
4. Recognition of Outgoing Board Member
|
|
| Subject: |
5. Administering Oath of Office to Newly Elected Board Members
|
|
| Subject: |
6. Recess to Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
6.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
| Subject: |
6.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
6.C. 551.074 - Personnel Discussion
|
|
| Subject: |
6.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
6.C.2. Review Resignations
|
|
| Subject: |
6.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
|
|
| Subject: |
6.C.4. Consider and Discuss Employment Contracts of Campus Instructional Personnel
|
|
| Subject: |
6.C.5. Nominations for Board Officers
|
|
| Subject: |
7. Reconvene in Open Session
|
|
| Subject: |
8. Introductory Remarks - Trustee Pam Boegler
|
|
| Subject: |
8.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
|
|
| Subject: |
9. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
10. Board Member Activities
|
|
| Subject: |
11. Board Recognition [5:15 p.m.]
|
|
| Subject: |
12. Public Comment [Length of time of each not to exceed five(5) minutes]
|
|
| Subject: |
13. New Business - Consideration of and Possible Action on the Following
|
|
|
Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
|
||
| Subject: |
13.A. Consent Agenda
|
|
| Subject: |
13.A.1. Approval of Minutes of Regular Board Meeting April 8, 2014 and Special Workshop Meeting April 22, 2014
|
|
| Subject: |
13.A.2. Approval of Proposals Received for Catalog and Store/Shelf Discounts
|
|
| Subject: |
13.A.3. Approval of Proposal Received for Concrete
|
|
| Subject: |
13.A.4. Approval of Extension of Contract for Student Athletic Insurance Coverage and Catastrophic Student Athletic Coverage
|
|
| Subject: |
13.A.5. Approval of Budget Amendment Number Four - Food Service Fund
|
|
| Subject: |
13.A.6. Approval of TASB Update 99
|
|
| Subject: |
13.A.7. Approval of Changes to Local Policy BDD
|
|
| Subject: |
13.A.8. Approval of Changes to Local Policy EIE
|
|
| Subject: |
13.B. Regular Agenda
|
|
| Subject: |
13.B.1. Consider Approval of a Public Meeting Date to Discuss the 2014-2015 Budget and Proposed Tax Rate
|
|
| Subject: |
13.B.2. Consider Approval to Continue Use of Current Signature Plate
|
|
| Subject: |
13.B.3. Consider Approval of Pay Increases for All District Employees for the 2014-2015 School Year
|
|
| Subject: |
13.B.4. Consider Approval of a Consultant to Provide Services Related to Retail Electric Procurement
|
|
| Subject: |
14. Administration Reports
|
|
| Subject: |
14.A. Quarterly Investment Report
|
|
| Subject: |
14.B. Student Health Advisory Committee Annual Report
|
|
| Subject: |
14.C. Update on 2014-2015 Budget
|
|
| Subject: |
15. Board Member Request for Future Agenda Items
|
|
| Subject: |
16. Adjournment
|
|