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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Consent Agenda
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3.A. Approve the Minutes of:
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3.A.1. May 4, 2017 Special Board Meeting
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3.A.2. May 8, 2017 Regular Board Meeting
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3.B. Approve Personnel Report Recommendations
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3.B.1. Accept professional appointments
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3.B.2. Accept professional resignations
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3.C. Budget Status/Monthly Investment Reports
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3.D. Curriculum and Instruction Report
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3.E. Testing and At-Risk Report
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3.F. Technology Report
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3.G. Food Service Report
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3.H. Facilities Report
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3.I. Transportation Report
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3.J. School Health Advisory Update
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3.K. Approval of the Appraisal Calendar and Appraiser List
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4. Information
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4.A. Citizens Comments
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4.B. Superintendent's Report
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4.B.1. Current ADA
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4.B.2. Recognition of Special Olympics Students
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4.B.3. TASB Summer Leadership Training-San Antonio Information
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4.C. HB 5 Community Engagement Update
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4.D. District Audit Report (DAR) for Emergency Procedures
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4.E. First Reading of TASB Board Policy Update 108
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4.F. Campus and District Performance Goals and Objectives
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5. Regular Agenda
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5.A. Consideration and possible action to approve 2017-2018 Meal Prices
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5.B. Consideration and possible action to approve the 2017-18 Grounds Maintenance Bids
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5.C. Consideration and possible action to approve the 240 Fund Budget Amendment
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5.D. Consideration and possible action to create Fund 198
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 12, 2017 at 6:20 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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|
| Presenter: |
Board President
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| Subject: |
2. Pledge of Allegiance
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|
| Presenter: |
Thomas Jones
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| Subject: |
3. Consent Agenda
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|
| Subject: |
3.A. Approve the Minutes of:
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
3.A.1. May 4, 2017 Special Board Meeting
|
|
| Subject: |
3.A.2. May 8, 2017 Regular Board Meeting
|
|
| Subject: |
3.B. Approve Personnel Report Recommendations
|
|
| Presenter: |
Regina Howell
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|
| Subject: |
3.B.1. Accept professional appointments
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|
| Subject: |
3.B.2. Accept professional resignations
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|
| Subject: |
3.C. Budget Status/Monthly Investment Reports
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
3.D. Curriculum and Instruction Report
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
3.E. Testing and At-Risk Report
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|
| Presenter: |
Bonnie Hale
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|
| Subject: |
3.F. Technology Report
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|
| Presenter: |
David Brown
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|
| Subject: |
3.G. Food Service Report
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|
| Presenter: |
Matt Haas & Bryan Crelia
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| Subject: |
3.H. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
3.I. Transportation Report
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| Presenter: |
Kay Miller
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|
| Subject: |
3.J. School Health Advisory Update
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|
| Presenter: |
Tracy Thayer
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| Subject: |
3.K. Approval of the Appraisal Calendar and Appraiser List
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| Presenter: |
Gary Bitzkie
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| Subject: |
4. Information
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|
| Subject: |
4.A. Citizens Comments
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|
| Presenter: |
Board President
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|
| Subject: |
4.B. Superintendent's Report
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|
| Presenter: |
Regina Howell
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|
| Subject: |
4.B.1. Current ADA
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|
| Subject: |
4.B.2. Recognition of Special Olympics Students
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|
| Subject: |
4.B.3. TASB Summer Leadership Training-San Antonio Information
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|
| Subject: |
4.C. HB 5 Community Engagement Update
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
4.D. District Audit Report (DAR) for Emergency Procedures
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
4.E. First Reading of TASB Board Policy Update 108
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
4.F. Campus and District Performance Goals and Objectives
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
5. Regular Agenda
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|
| Subject: |
5.A. Consideration and possible action to approve 2017-2018 Meal Prices
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
5.B. Consideration and possible action to approve the 2017-18 Grounds Maintenance Bids
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| Presenter: |
Ed Barnes & Scott Tipton
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| Subject: |
5.C. Consideration and possible action to approve the 240 Fund Budget Amendment
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| Presenter: |
Scott Tipton
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| Subject: |
5.D. Consideration and possible action to create Fund 198
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| Presenter: |
Scott Tipton
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| Subject: |
6. Adjourn
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| Presenter: |
Board President
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