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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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2. Facility Needs Workshop
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3. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
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4. Opening Activities
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4.A. Invocation
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4.B. Pledge of Allegiance
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4.C. Public Comment
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5. Spotlight
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5.A. High School All State Band Awards
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5.B. Junior High Aspire Awards
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6. Consent Items
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6.A. Minutes of May 19, 2015
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6.B. May Disbursements
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6.C. Budget Amendment(s)
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6.D. Approval of Donation
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6.E. Property Tax Resales
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6.F. Grants
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7. Discussion / Action Items
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7.A. Out of State Trip for High School Choir 2015-2016
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7.B. Approve Purchase of Computers
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7.C. 2015-2016 Salary Schedules
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Parking Lots
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8.B. Asst. Superintendent of Business Operations Report
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8.B.1. Monthly Financial Report
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8.B.2. Cash Position
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8.B.3. Tax Collection
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8.B.4. Quarterly Investment Report
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8.B.5. Worker's Comp Renewal
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8.B.6. Join Region 10 Co-Op
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8.B.7. Payroll Date Change
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8.B.8. District Credit Card Usage
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8.B.9. Budget Workshop Schedule / Calendar
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8.C. Curriculum Director's Report
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8.C.1. Curriculum Update
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9. Personnel
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9.A. Employment / Resignations
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10. Closing Activities
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10.A. Questions / Announcements
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10.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2015 at 5:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Facility Needs Workshop
|
|
| Subject: |
3. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
|
|
| Subject: |
4. Opening Activities
|
|
| Subject: |
4.A. Invocation
|
|
| Subject: |
4.B. Pledge of Allegiance
|
|
| Subject: |
4.C. Public Comment
|
|
| Subject: |
5. Spotlight
|
|
| Subject: |
5.A. High School All State Band Awards
|
|
| Subject: |
5.B. Junior High Aspire Awards
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of May 19, 2015
|
|
| Subject: |
6.B. May Disbursements
|
|
| Subject: |
6.C. Budget Amendment(s)
|
|
| Subject: |
6.D. Approval of Donation
|
|
| Subject: |
6.E. Property Tax Resales
|
|
| Subject: |
6.F. Grants
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|
| Subject: |
7. Discussion / Action Items
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|
| Subject: |
7.A. Out of State Trip for High School Choir 2015-2016
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
7.B. Approve Purchase of Computers
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
7.C. 2015-2016 Salary Schedules
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Description:
Refer to attachment. Increase beginning pay from $37,000 per year to $40,000 per year and adjusts steps 1-6 as necessary. Recommendation: Approval
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| Subject: |
8. Information Items
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|
| Subject: |
8.A. Superintendent's Report
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|
| Subject: |
8.A.1. Parking Lots
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|
| Subject: |
8.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
8.B.1. Monthly Financial Report
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|
| Subject: |
8.B.2. Cash Position
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|
| Subject: |
8.B.3. Tax Collection
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|
| Subject: |
8.B.4. Quarterly Investment Report
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|
| Subject: |
8.B.5. Worker's Comp Renewal
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|
| Subject: |
8.B.6. Join Region 10 Co-Op
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|
| Subject: |
8.B.7. Payroll Date Change
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|
| Subject: |
8.B.8. District Credit Card Usage
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| Subject: |
8.B.9. Budget Workshop Schedule / Calendar
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| Subject: |
8.C. Curriculum Director's Report
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| Subject: |
8.C.1. Curriculum Update
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| Subject: |
9. Personnel
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| Subject: |
9.A. Employment / Resignations
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10. Closing Activities
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| Subject: |
10.A. Questions / Announcements
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| Subject: |
10.B. Adjournment
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