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Meeting Agenda
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1. Pledge of Allegiance and Prayer
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2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
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3. Mission Statement and Vision
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4. Public comments
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5. Communications
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6. Consent agenda
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6.a. Minutes of the June 29, 2017 Budget Workshop/Special called meeting of the Board
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6.b. Minutes of the June 29, 2017 Regular meeting of the Board
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6.c. Monthly financial report
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6.d. Amend the 2016-2017 Budget
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6.e. Alamo Supply and Hardware
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7. Information Items:
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7.a. Principals Report
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7.b. Athletic Directors Report
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8. Consider and take action on Meal Pricing for 2017-2018
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9. Discuss revisions and approve the Student Handbook for 2017-2018
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10. Consider and adopt the Student Code of Conduct for 2017-2018
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11. Review the 2017-2018 Budget and Propose 2017-2018 Property Tax Rate
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12. Set date for a Public Meeting to discuss the 2017-2018 Budget and the 2017-2018 Proposed Property Tax Rate
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13. Discuss and consider taking action on construction method and contract of Construction Manager Agent
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14. Consider and take action to approve services of a municipal advisor to advise on financing methods and fiscal management
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15. Review state assessment test results
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16. Superintendent's Report
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16.a. Summer maintenance update
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16.b. Board Training
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17. Consider and approve TASB Update 108 (Local) Policy
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18. Executive Session
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18.a. Personnel (TX Gov Code Sec. 551.074)
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18.a.1. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
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18.a.1.a. Elementary Principal
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18.a.2. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
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18.a.2.a. Teacher/Coach
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18.a.3. Resignation of employees (TX Gov Code Sec. 551.074)
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19. Return to Regular Session
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20. Consider and take action on contract recommendations for hiring personnel
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21. Accept resignation from employees
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22. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 31, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Pledge of Allegiance and Prayer
|
|
| Subject: |
2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
| Subject: |
3. Mission Statement and Vision
|
|
| Subject: |
4. Public comments
|
|
| Subject: |
5. Communications
|
|
| Subject: |
6. Consent agenda
|
|
| Subject: |
6.a. Minutes of the June 29, 2017 Budget Workshop/Special called meeting of the Board
|
|
| Subject: |
6.b. Minutes of the June 29, 2017 Regular meeting of the Board
|
|
| Subject: |
6.c. Monthly financial report
|
|
| Subject: |
6.d. Amend the 2016-2017 Budget
|
|
| Subject: |
6.e. Alamo Supply and Hardware
|
|
| Subject: |
7. Information Items:
|
|
| Subject: |
7.a. Principals Report
|
|
| Subject: |
7.b. Athletic Directors Report
|
|
| Subject: |
8. Consider and take action on Meal Pricing for 2017-2018
|
|
| Subject: |
9. Discuss revisions and approve the Student Handbook for 2017-2018
|
|
| Subject: |
10. Consider and adopt the Student Code of Conduct for 2017-2018
|
|
| Subject: |
11. Review the 2017-2018 Budget and Propose 2017-2018 Property Tax Rate
|
|
| Subject: |
12. Set date for a Public Meeting to discuss the 2017-2018 Budget and the 2017-2018 Proposed Property Tax Rate
|
|
| Subject: |
13. Discuss and consider taking action on construction method and contract of Construction Manager Agent
|
|
| Subject: |
14. Consider and take action to approve services of a municipal advisor to advise on financing methods and fiscal management
|
|
| Subject: |
15. Review state assessment test results
|
|
| Subject: |
16. Superintendent's Report
|
|
| Subject: |
16.a. Summer maintenance update
|
|
| Subject: |
16.b. Board Training
|
|
| Subject: |
17. Consider and approve TASB Update 108 (Local) Policy
|
|
| Subject: |
18. Executive Session
|
|
| Subject: |
18.a. Personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
18.a.1. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
18.a.1.a. Elementary Principal
|
|
| Subject: |
18.a.2. Discuss and approve or consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
18.a.2.a. Teacher/Coach
|
|
| Subject: |
18.a.3. Resignation of employees (TX Gov Code Sec. 551.074)
|
|
| Subject: |
19. Return to Regular Session
|
|
| Subject: |
20. Consider and take action on contract recommendations for hiring personnel
|
|
| Subject: |
21. Accept resignation from employees
|
|
| Subject: |
22. Adjourn
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|