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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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IV.A. Canvass School Board Election Results/Certify Election Results on May 18, 2015
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IV.B. Administer Oath of Office to Elected Board Members
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IV.C. Reorganization of Board Officers
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V. CONSENT AGENDA
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V.A. Minutes of the April 20, 2015 regular board meeting and April 23, 2015 regular board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Student Transfer List 2015 - 2016
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V.D. Budget Amendment
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VI. SUPERINTENDENT'S REPORTS
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VI.A. Enrollment Report
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VI.B. Student Recognition Breakfast Date May 22, 2015 at 9:00 a.m.
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VI.C. Board Meeting Dates for June
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VI.D. Budget Workshop
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Resolution Extending Bank Depository Contract
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VII.B. Senate Bill 149 End of Course Resolution
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VII.C. District Goals and Superintendent Priorities/Campus Performance Objectives
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VII.D. Update 102 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VII.D.1. CDA(LOCAL): Other Revenues - Investments
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VII.D.2. DBB(LOCAL): Employment Requirements And Restrictions - Medical Examinations And Communicable Diseases
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VII.D.3. DEA(LOCAL): Compensation And Benefits - Compensation Plan
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VII.D.4. DEAA(LOCAL): Compensation Plan - Incentives And Stipends
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VII.D.5. DEAB(LOCAL): Compensation Plan - Wage And Hour Laws
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VII.D.6. DFFA(LOCAL): Reduction In Force - Financial Exigency
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VII.D.7. DHE(LOCAL): Employee Standards Of Conduct - Searches And Alcohol/Drug Testing
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VII.D.8. FNC(LOCAL): Student Rights And Responsibilities - Student Conduct
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VII.D.9. FO(LOCAL): Student Discipline
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VII.E. Food Service Menu Equity Pricing Proposal
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VIII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Resignations
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VIII.B. Personnel Updates
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2015 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
IV.A. Canvass School Board Election Results/Certify Election Results on May 18, 2015
|
|
| Presenter: |
Mrs. Nan Boyd
|
|
| Subject: |
IV.B. Administer Oath of Office to Elected Board Members
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|
| Presenter: |
Mrs. Nan Boyd
|
|
| Subject: |
IV.C. Reorganization of Board Officers
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|
| Presenter: |
Mrs. Nan Boyd
|
|
| Subject: |
V. CONSENT AGENDA
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
V.A. Minutes of the April 20, 2015 regular board meeting and April 23, 2015 regular board meeting
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|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V.C. Student Transfer List 2015 - 2016
|
|
| Subject: |
V.D. Budget Amendment
|
|
| Subject: |
VI. SUPERINTENDENT'S REPORTS
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Student Recognition Breakfast Date May 22, 2015 at 9:00 a.m.
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. Board Meeting Dates for June
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI.D. Budget Workshop
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VII.A. Resolution Extending Bank Depository Contract
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Senate Bill 149 End of Course Resolution
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|
| Presenter: |
Mr. Jimmy Gouard
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|
| Subject: |
VII.C. District Goals and Superintendent Priorities/Campus Performance Objectives
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.D. Update 102 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.D.1. CDA(LOCAL): Other Revenues - Investments
|
|
| Subject: |
VII.D.2. DBB(LOCAL): Employment Requirements And Restrictions - Medical Examinations And Communicable Diseases
|
|
| Subject: |
VII.D.3. DEA(LOCAL): Compensation And Benefits - Compensation Plan
|
|
| Subject: |
VII.D.4. DEAA(LOCAL): Compensation Plan - Incentives And Stipends
|
|
| Subject: |
VII.D.5. DEAB(LOCAL): Compensation Plan - Wage And Hour Laws
|
|
| Subject: |
VII.D.6. DFFA(LOCAL): Reduction In Force - Financial Exigency
|
|
| Subject: |
VII.D.7. DHE(LOCAL): Employee Standards Of Conduct - Searches And Alcohol/Drug Testing
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|
| Subject: |
VII.D.8. FNC(LOCAL): Student Rights And Responsibilities - Student Conduct
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|
| Subject: |
VII.D.9. FO(LOCAL): Student Discipline
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|
| Subject: |
VII.E. Food Service Menu Equity Pricing Proposal
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VIII.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Personnel Updates
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. ADJOURNMENT
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