|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Announcement by the Board President as to the presence of a quorum
|
|
1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002
et.seq.of the Texas Government Code. |
|
2. Invocation and Pledge to Flag
|
|
3. Public Community/Hearing of Guests
|
|
4. Review Monthly Utility Comparison
|
|
5. Review Payment of Bill & Board Reports
|
|
6. Principal Reports
|
|
7. District Program Director's Report
|
|
7.A. Food Service Update
|
|
8. Items Requiring Board Action
|
|
8.A. Regular Agenda
|
|
8.A.1. Review & Approve May 18, 2015 Board Minutes
|
|
8.A.2. Review & Approve Board Policy Update 102, affecting local policies
|
|
8.A.2.a. 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 |
|
8.A.3. Review bid on Tract 7, 3.253 Acres N H Hendry Survey, Abstract 779, Account # 10779000700, Cause # T12-261
|
|
8.A.4. Review a bid on Lots 431-435, Section 2, Reily Village,
Account #'s R0600086200, R0600086300, R0600086400, R0600086500, R0600086600, Cause # T10-080 |
|
8.A.5. Review and Approve 15-16 Group Purchasing Participation Agreement with American Purchasing Consortium
|
|
8.A.6. Consider and possible action to adopt Reimbursement Resolution declaring the Districts intent to reimburse itself from the proceeds of one or more tax-exempt financings for certain expenditures made or to be made in connection with the acquisition, construction and equipping of school buildings; the acquisition of property or the refinancing of property financed under certain contracts; the purchase of the necessary sites for school buildings; the purchase of new technology; and the purchase of new school buses
|
|
9. Superintendent's Report
|
|
9.A. Enrollment / Attendance Report
|
|
9.B. New Hire Report
|
|
9.C. Summer Board Training / Budget Workshop Schedules
|
|
10. Executive/Closed Session
|
|
11. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 15, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the Board President as to the presence of a quorum
|
|
| Subject: |
1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002
et.seq.of the Texas Government Code. |
|
| Subject: |
2. Invocation and Pledge to Flag
|
|
| Subject: |
3. Public Community/Hearing of Guests
|
|
| Subject: |
4. Review Monthly Utility Comparison
|
|
| Subject: |
5. Review Payment of Bill & Board Reports
|
|
| Subject: |
6. Principal Reports
|
|
| Subject: |
7. District Program Director's Report
|
|
| Subject: |
7.A. Food Service Update
|
|
| Subject: |
8. Items Requiring Board Action
|
|
| Subject: |
8.A. Regular Agenda
|
|
| Subject: |
8.A.1. Review & Approve May 18, 2015 Board Minutes
|
|
| Subject: |
8.A.2. Review & Approve Board Policy Update 102, affecting local policies
|
|
| Subject: |
8.A.2.a. 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 |
|
| Subject: |
8.A.3. Review bid on Tract 7, 3.253 Acres N H Hendry Survey, Abstract 779, Account # 10779000700, Cause # T12-261
|
|
| Subject: |
8.A.4. Review a bid on Lots 431-435, Section 2, Reily Village,
Account #'s R0600086200, R0600086300, R0600086400, R0600086500, R0600086600, Cause # T10-080 |
|
| Subject: |
8.A.5. Review and Approve 15-16 Group Purchasing Participation Agreement with American Purchasing Consortium
|
|
| Subject: |
8.A.6. Consider and possible action to adopt Reimbursement Resolution declaring the Districts intent to reimburse itself from the proceeds of one or more tax-exempt financings for certain expenditures made or to be made in connection with the acquisition, construction and equipping of school buildings; the acquisition of property or the refinancing of property financed under certain contracts; the purchase of the necessary sites for school buildings; the purchase of new technology; and the purchase of new school buses
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.A. Enrollment / Attendance Report
|
|
| Subject: |
9.B. New Hire Report
|
|
| Subject: |
9.C. Summer Board Training / Budget Workshop Schedules
|
|
| Subject: |
10. Executive/Closed Session
|
|
| Subject: |
11. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
12. Adjourn
|
|