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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. 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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1.3. Consider and, if Appropriate, Approve the Minutes of May 16th, May 27th, June 2nd, and June 14th 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. Enrollment- End of Year
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2.5. Investment Report
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2.6. Quarterly Budget Report
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2.7. Delinquent Tax Report for May 2016
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3. Action Items
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3.1. Consider and, if Appropriate, Approve Yearly Agreement for Legal Services from Richards Lindsay & Martin, LLP
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3.2. Consider and, if Appropriate, Approve Teacher Salary Scale for 2016-17
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3.3. Consider and, if Appropriate, Approve Substitute Pay Rates for 2016-17
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3.4. Consider and, if Appropriate, Approve Bid on Lawn & Field Maintenance by Landscape Specialist
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3.5. Consider and if Appropriate, Approve Revised CH (Local) Policy
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3.6. Consider and if Appropriate, Approve Budget Change Request for I&S Fund by Business Manager
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3.7. Consider and if Appropriate, Approve Bid from A+ to Out-Source Cafeteria Services for 2016-17
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3.8. Consider and if Appropriate, Approve Increase to Food Service Budget Fund 240
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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. Adjournment of Regular Meeting
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 20, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Routine
|
|
| Subject: |
1.1. Welcome, Pledge of Allegiance, and Invocation
|
|
| Subject: |
1.2. 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: |
1.3. Consider and, if Appropriate, Approve the Minutes of May 16th, May 27th, June 2nd, and June 14th 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. Enrollment- End of Year
|
|
| Subject: |
2.5. Investment Report
|
|
| Subject: |
2.6. Quarterly Budget Report
|
|
| Subject: |
2.7. Delinquent Tax Report for May 2016
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.1. Consider and, if Appropriate, Approve Yearly Agreement for Legal Services from Richards Lindsay & Martin, LLP
|
|
| Subject: |
3.2. Consider and, if Appropriate, Approve Teacher Salary Scale for 2016-17
|
|
| Subject: |
3.3. Consider and, if Appropriate, Approve Substitute Pay Rates for 2016-17
|
|
| Subject: |
3.4. Consider and, if Appropriate, Approve Bid on Lawn & Field Maintenance by Landscape Specialist
|
|
| Subject: |
3.5. Consider and if Appropriate, Approve Revised CH (Local) Policy
|
|
| Subject: |
3.6. Consider and if Appropriate, Approve Budget Change Request for I&S Fund by Business Manager
|
|
| Subject: |
3.7. Consider and if Appropriate, Approve Bid from A+ to Out-Source Cafeteria Services for 2016-17
|
|
| Subject: |
3.8. Consider and if Appropriate, Approve Increase to Food Service Budget Fund 240
|
|
| 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. Adjournment of Regular Meeting
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