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Meeting Agenda
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1. Routine
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1.1. Welcome, Pledge of Allegiance, and Invocation
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1.2. Call to Order
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1.3. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting. Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board) |
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1.4. Consider and, if Appropriate, Approve the Minutes of May18th & June 5th Board Meetings
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2. Reports/Discussions
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2.1. Superintendent's Comments, Reports and Updates
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2.2. Assistant Superintendent's Comments, Reports and Updates
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2.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities
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2.4. Delinquent Tax Report for May 2015
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2.5. Student Enrollment- 6th Six Weeks
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2.6. Investment Report
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2.7. Quarterly Budget Report
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3. Action Items
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3.1. Consider and, if Appropriate, Approve Investment Policy Review- CDA(Local)
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3.2. Consider and, if Appropriate, Approve Interlocal Agreement & Property/Casualty Insurance with PCAT
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3.3. Consider and, if Appropriate, Approve Yearly Agreement for Legal Services from Richards Lindsay & Martin, L.L.P.
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3.4. Consider and, if Appropriate, Approve Tentative Budget Workshop Dates
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3.5. Consider and, if Appropriate, Approve TASB Policy Update 102
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4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. |
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4.1. Resignations
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4.2. Contracts
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5. Adjournment of Executive Session
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6. Reconvene in Regular Session
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7. Adjournment of Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Routine
|
|
| Subject: |
1.1. Welcome, Pledge of Allegiance, and Invocation
|
|
| Subject: |
1.2. Call to Order
|
|
| Subject: |
1.3. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting. Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board) |
|
| Subject: |
1.4. Consider and, if Appropriate, Approve the Minutes of May18th & June 5th Board Meetings
|
|
| Subject: |
2. Reports/Discussions
|
|
| Subject: |
2.1. Superintendent's Comments, Reports and Updates
|
|
| Subject: |
2.2. Assistant Superintendent's Comments, Reports and Updates
|
|
| Subject: |
2.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities
|
|
| Subject: |
2.4. Delinquent Tax Report for May 2015
|
|
| Subject: |
2.5. Student Enrollment- 6th Six Weeks
|
|
| Subject: |
2.6. Investment Report
|
|
| Subject: |
2.7. Quarterly Budget Report
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.1. Consider and, if Appropriate, Approve Investment Policy Review- CDA(Local)
|
|
| Subject: |
3.2. Consider and, if Appropriate, Approve Interlocal Agreement & Property/Casualty Insurance with PCAT
|
|
| Subject: |
3.3. Consider and, if Appropriate, Approve Yearly Agreement for Legal Services from Richards Lindsay & Martin, L.L.P.
|
|
| Subject: |
3.4. Consider and, if Appropriate, Approve Tentative Budget Workshop Dates
|
|
| Subject: |
3.5. Consider and, if Appropriate, Approve TASB Policy Update 102
|
|
| Subject: |
4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. |
|
| Subject: |
4.1. Resignations
|
|
| Subject: |
4.2. Contracts
|
|
| Subject: |
5. Adjournment of Executive Session
|
|
| Subject: |
6. Reconvene in Regular Session
|
|
| Subject: |
7. Adjournment of Regular Meeting
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