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Meeting Agenda
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1. Call to Order and Establish Quorum (Presenter: Melford Pierce)
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2. Public comments
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3. Communications
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4. Consent agenda
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4.a. Minutes of the June 16, 2015 Regular meeting of the Board
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4.b. Minutes of the July 6, 2015 Special Called Meeting of the Board
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4.c. Monthly financial report
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4.d. WIlf & Henderson Letter of Engagement
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5. Information Items:
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5.a. Principals Report
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5.b. Athletic Report
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6. Consider and Approve the Student Handbook for 2015-2016
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7. Consider and Adopt the Student Code of Conduct for 2015-2016
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8. Discuss the 2015 -2016 Debt Services Tax Rate
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9. Review Quarterly Investment Report
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10. Review and Discuss Proposed Budget (2015-2016)
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11. Consider and Take Action on Meal Pricing for 2015-2016
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12. Consider and take Action on TASB Update 102
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13. Consider and take Action on Contracted Services
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13.a. Fields and Grounds (Athletic Complex)
b.Walker Quality Foods |
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14. Superintendent's Report
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15. Executive Session
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15.a. Accept Resignation of Personnel (TX Gov Code Sec. 551.074)
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15.b. Discuss and consider contracts of the following personnel: (TX Gov Code Sec. 551.074)
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15.b.1. Band Director
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16. Consider and take action on personnel
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | July 16, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
| Subject: |
2. Public comments
|
|
| Subject: |
3. Communications
|
|
| Subject: |
4. Consent agenda
|
|
| Subject: |
4.a. Minutes of the June 16, 2015 Regular meeting of the Board
|
|
| Subject: |
4.b. Minutes of the July 6, 2015 Special Called Meeting of the Board
|
|
| Subject: |
4.c. Monthly financial report
|
|
| Subject: |
4.d. WIlf & Henderson Letter of Engagement
|
|
| Subject: |
5. Information Items:
|
|
| Subject: |
5.a. Principals Report
|
|
| Subject: |
5.b. Athletic Report
|
|
| Subject: |
6. Consider and Approve the Student Handbook for 2015-2016
|
|
| Subject: |
7. Consider and Adopt the Student Code of Conduct for 2015-2016
|
|
| Subject: |
8. Discuss the 2015 -2016 Debt Services Tax Rate
|
|
| Subject: |
9. Review Quarterly Investment Report
|
|
| Subject: |
10. Review and Discuss Proposed Budget (2015-2016)
|
|
| Subject: |
11. Consider and Take Action on Meal Pricing for 2015-2016
|
|
| Subject: |
12. Consider and take Action on TASB Update 102
|
|
| Subject: |
13. Consider and take Action on Contracted Services
|
|
| Subject: |
13.a. Fields and Grounds (Athletic Complex)
b.Walker Quality Foods |
|
| Subject: |
14. Superintendent's Report
|
|
| Subject: |
15. Executive Session
|
|
| Subject: |
15.a. Accept Resignation of Personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
15.b. Discuss and consider contracts of the following personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
15.b.1. Band Director
|
|
| Subject: |
16. Consider and take action on personnel
|
|
| Subject: |
17. Adjourn
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|