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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 July 17th and Aug 1st 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. Unemployment Compensation Renewal
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2.5. Delinquent Tax Report for July 2017
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2.6. Employee Handbook for 2017-18
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2.7. Student Handbook for 2017-18
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3. Action Items
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3.1. Consider and, if Appropriate, Approve High School Innovative Course- Money Matters
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3.2. Consider and, if Appropriate, Approve MOU With Angelia College Adult Education Consortium for 2017-18
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3.3. Consider and, if Appropriate, Approve Agreement with Texas State Billing Services, Inc. for School Health and Related Services (SHARS)
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3.4. Consider and, if Appropriate, Approve Changes to the Stipend List for 2017-18
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3.5. Consider and, if Appropriate, Approve Changes on Facility Use Form and Rental Rates
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3.6. Consider and, if Appropriate, Approve 4-H Resolution for 2017-18
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3.7. Consider and, if Appropriate, Approve Purchase of Athletic Equipment from Riddell as Awarded by Justin J Watt Foundation Grant
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3.8. Consider and, if Appropriate, Approve Purchase by Athletic Booster Club for Jersey's
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3.9. Consider and, if Appropriate, Approve T-TESS Appraisal Calendar for 2017-2018
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3.10. Consider and, if Appropriate, Approve Adoption of Tax rate $1.17 M&O and $0.18 I&S for 2017-18
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3.11. Consider and, if Appropriate, Approve General Operating Budget for 2017-18
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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. Superintendent's Contract to Add Number of Days
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4.2. Resignations
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4.3. Contracts
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5. Adjournment of Executive Session
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6. Reconvene in Regular Session
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6.1. Consider and, if Appropriate, Approve Amending Superintendent's Contract From 220 days to 226 Days Per Year
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7. Adjournment of Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2017 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 July 17th and Aug 1st 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. Unemployment Compensation Renewal
|
|
| Subject: |
2.5. Delinquent Tax Report for July 2017
|
|
| Subject: |
2.6. Employee Handbook for 2017-18
|
|
| Subject: |
2.7. Student Handbook for 2017-18
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.1. Consider and, if Appropriate, Approve High School Innovative Course- Money Matters
|
|
| Subject: |
3.2. Consider and, if Appropriate, Approve MOU With Angelia College Adult Education Consortium for 2017-18
|
|
| Subject: |
3.3. Consider and, if Appropriate, Approve Agreement with Texas State Billing Services, Inc. for School Health and Related Services (SHARS)
|
|
| Subject: |
3.4. Consider and, if Appropriate, Approve Changes to the Stipend List for 2017-18
|
|
| Subject: |
3.5. Consider and, if Appropriate, Approve Changes on Facility Use Form and Rental Rates
|
|
| Subject: |
3.6. Consider and, if Appropriate, Approve 4-H Resolution for 2017-18
|
|
| Subject: |
3.7. Consider and, if Appropriate, Approve Purchase of Athletic Equipment from Riddell as Awarded by Justin J Watt Foundation Grant
|
|
| Subject: |
3.8. Consider and, if Appropriate, Approve Purchase by Athletic Booster Club for Jersey's
|
|
| Subject: |
3.9. Consider and, if Appropriate, Approve T-TESS Appraisal Calendar for 2017-2018
|
|
| Subject: |
3.10. Consider and, if Appropriate, Approve Adoption of Tax rate $1.17 M&O and $0.18 I&S for 2017-18
|
|
| Subject: |
3.11. Consider and, if Appropriate, Approve General Operating Budget for 2017-18
|
|
| 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. Superintendent's Contract to Add Number of Days
|
|
| Subject: |
4.2. Resignations
|
|
| Subject: |
4.3. Contracts
|
|
| Subject: |
5. Adjournment of Executive Session
|
|
| Subject: |
6. Reconvene in Regular Session
|
|
| Subject: |
6.1. Consider and, if Appropriate, Approve Amending Superintendent's Contract From 220 days to 226 Days Per Year
|
|
| Subject: |
7. Adjournment of Regular Meeting
|
|