Meeting Agenda
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I. Call to Order and Announce Quorum Present
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II. Comments from Visitors
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III. Action Item: Consent Agenda
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III. - Minutes: July 20, 2015 Called Budget Workshop
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III. - Minutes: July 20, 2015 - Regular Board Meeting
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III. - Review of Monthly Bills
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III. - Approval of additional vendors
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III. - Cash and Investments
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III. - Monthly Financial Statements: General Operating, Debt Service
and Child Nutrition |
IV. Hear Report and Overview of Proposed 2015-2016 Budget and Proposed 2015-2016 Tax Rate: Debbie Hummel
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V. Conduct Required Public Hearing on the Proposed 2015-2016 Budget and Proposed 2015-2016 Tax Rate
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VI. Action Item: Consider Approval of Property Held in Trust Sale
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VII. Review of 2015-2016 Employee Handbook, Elementary and Secondary Student/Parent Handbook: Kathy Haynes
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VIII. Report on Catastrophic Leave Bank - Kathy Haynes
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IX. Action Item: Consider Approval of 2015-2016 Student Code of Conduct: Kathy Haynes
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X. Action Item: Consider Approval of Certified Appraisers and Teacher Appraisal Calendar for 2015-2016: Kathy Haynes
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XI. Action Item: Consider Approval of Waiver for the Texas Assessment Management System - Kathy Haynes
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XII. Action Item: Consider approval of Memorandum of Agreement between Stephenville ISD and Cleburne Adult Education Cooperative
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XIII. Superintendent's Report
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XIII. - New Educator Welcome Breakfast - Thursday, October 7, 2015
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XIII. - Blended Learning Grant
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XIII. - Accountability System 2015
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XIII. - Future Ready School Summit
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XIII. - TRE
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XIV. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
- Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074) -- Deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees - Deliberate in Closed Session to avoid revealing personally identifiable information about a student (551.0821) |
XV. Reconvene Open Session for any action relative to discussion during Closed Session
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XVI. Action Item: Consider Student Application for P.E. Waiver
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XVII. Topics for future discussion
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XVIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 17, 2015 at 5:30 PM - Regular | |
Subject: |
I. Call to Order and Announce Quorum Present
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|
Subject: |
II. Comments from Visitors
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Description:
A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than five (5) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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||
Subject: |
III. Action Item: Consent Agenda
|
|
Subject: |
III. - Minutes: July 20, 2015 Called Budget Workshop
|
|
Subject: |
III. - Minutes: July 20, 2015 - Regular Board Meeting
|
|
Subject: |
III. - Review of Monthly Bills
|
|
Subject: |
III. - Approval of additional vendors
|
|
Subject: |
III. - Cash and Investments
|
|
Subject: |
III. - Monthly Financial Statements: General Operating, Debt Service
and Child Nutrition |
|
Subject: |
IV. Hear Report and Overview of Proposed 2015-2016 Budget and Proposed 2015-2016 Tax Rate: Debbie Hummel
|
|
Subject: |
V. Conduct Required Public Hearing on the Proposed 2015-2016 Budget and Proposed 2015-2016 Tax Rate
|
|
Subject: |
VI. Action Item: Consider Approval of Property Held in Trust Sale
|
|
Subject: |
VII. Review of 2015-2016 Employee Handbook, Elementary and Secondary Student/Parent Handbook: Kathy Haynes
|
|
Subject: |
VIII. Report on Catastrophic Leave Bank - Kathy Haynes
|
|
Subject: |
IX. Action Item: Consider Approval of 2015-2016 Student Code of Conduct: Kathy Haynes
|
|
Subject: |
X. Action Item: Consider Approval of Certified Appraisers and Teacher Appraisal Calendar for 2015-2016: Kathy Haynes
|
|
Subject: |
XI. Action Item: Consider Approval of Waiver for the Texas Assessment Management System - Kathy Haynes
|
|
Subject: |
XII. Action Item: Consider approval of Memorandum of Agreement between Stephenville ISD and Cleburne Adult Education Cooperative
|
|
Subject: |
XIII. Superintendent's Report
|
|
Subject: |
XIII. - New Educator Welcome Breakfast - Thursday, October 7, 2015
|
|
Subject: |
XIII. - Blended Learning Grant
|
|
Subject: |
XIII. - Accountability System 2015
|
|
Subject: |
XIII. - Future Ready School Summit
|
|
Subject: |
XIII. - TRE
|
|
Subject: |
XIV. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
- Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074) -- Deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees - Deliberate in Closed Session to avoid revealing personally identifiable information about a student (551.0821) |
|
Subject: |
XV. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
Subject: |
XVI. Action Item: Consider Student Application for P.E. Waiver
|
|
Subject: |
XVII. Topics for future discussion
|
|
Subject: |
XVIII. Adjourn
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