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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 - June 15, 2015 - Regular 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 |
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III. -Budget Amendment
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IV. Hear Insurance Report - Keith Starnes
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V. Action Item: Approval of TASB Board Policy Update 102 (Second Reading) - Matt Underwood
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VI. Action Item: Consider Approval of moving Graduation Date to Friday, May 27th
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VII. Action Item: Consider Final Approval of District Core Values
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VIII. Action Item: Consider Final Approval of 2015-2016 District Goals
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IX. Action Item: Consider Approval of Proposed Budget and Proposed Tax Rate for 2015-2016 to be included in the required newspaper publication: "Notice of Public Meeting to Discuss Proposed Budget and Proposed Tax Rate." Public Hearing date August 17th - Regular August Meeting.
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X. Superintendent's Report:
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X. -Thursday, August 6th - 6:45 am - 8:00 am SABC Sunrise Scrambler Breakfast @ Greer's Ranch Cafe
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X. -Staff Dress Code
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X. -Teaching and Learning Plan
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X. -Summary of Blended Learning Grant
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X. -TASA/TASB Convention 2015
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XI. 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 -Discuss purchase, exchange, lease or value of real property (551.072) |
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XII. Reconvene Open Session for any action relative to discussion during Closed Session
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 20, 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
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|
| Subject: |
III. -Minutes - June 15, 2015 - Regular 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: |
III. -Budget Amendment
|
|
| Subject: |
IV. Hear Insurance Report - Keith Starnes
|
|
| Subject: |
V. Action Item: Approval of TASB Board Policy Update 102 (Second Reading) - Matt Underwood
|
|
| Subject: |
VI. Action Item: Consider Approval of moving Graduation Date to Friday, May 27th
|
|
| Subject: |
VII. Action Item: Consider Final Approval of District Core Values
|
|
| Subject: |
VIII. Action Item: Consider Final Approval of 2015-2016 District Goals
|
|
| Subject: |
IX. Action Item: Consider Approval of Proposed Budget and Proposed Tax Rate for 2015-2016 to be included in the required newspaper publication: "Notice of Public Meeting to Discuss Proposed Budget and Proposed Tax Rate." Public Hearing date August 17th - Regular August Meeting.
|
|
| Subject: |
X. Superintendent's Report:
|
|
| Subject: |
X. -Thursday, August 6th - 6:45 am - 8:00 am SABC Sunrise Scrambler Breakfast @ Greer's Ranch Cafe
|
|
| Subject: |
X. -Staff Dress Code
|
|
| Subject: |
X. -Teaching and Learning Plan
|
|
| Subject: |
X. -Summary of Blended Learning Grant
|
|
| Subject: |
X. -TASA/TASB Convention 2015
|
|
| Subject: |
XI. 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 -Discuss purchase, exchange, lease or value of real property (551.072) |
|
| Subject: |
XII. Reconvene Open Session for any action relative to discussion during Closed Session
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|
| Subject: |
XIII. Adjourn
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