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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. 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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3. Opening Activities
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3.A. Invocation
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3.B. Pledge of Allegiance
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3.C. Public Comment
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4. Consent Items
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4.A. Minutes of June 22, 2015
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4.B. June Disbursements
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4.C. Budget Amendment(s)
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4.D. Approval of Donation
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4.E. Property Tax Resales
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4.F. Grants
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5. Discussion / Action Items
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5.A. TASB Board of Directors Endorsement
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5.B. TASB Local Policy Update 102 - First Reading
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5.C. Vote on proposed tax rate and set date for public hearing on budget for August 24, 2015
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5.D. TEA Modification of Compressed Tax Rate for State Funding Calculation
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5.E. Investment Officer Resolution
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. New Teacher Luncheon - Aug.12, 2015 / 12:00 p.m. High School Commons Area
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6.A.2. Update on Summer Projects
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6.A.3. Citizens Facility Advisory Committee
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6.B. Asst. Superintendent of Business Operations Report
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6.B.1. Monthly Financial Report
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6.B.2. Cash Position
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6.B.3. Tax Collection
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6.B.4. Budget Workshop
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6.B.5. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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6.C. Curriculum Director's Report
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6.C.1. Curriculum Update
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7. Personnel
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7.A. Employment / Resignations
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8. Closing Activities
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8.A. Questions / Announcements
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8.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 27, 2015 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. 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: |
3. Opening Activities
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance
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|
| Subject: |
3.C. Public Comment
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|
| Subject: |
4. Consent Items
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|
| Subject: |
4.A. Minutes of June 22, 2015
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|
| Subject: |
4.B. June Disbursements
|
|
| Subject: |
4.C. Budget Amendment(s)
|
|
| Subject: |
4.D. Approval of Donation
|
|
| Subject: |
4.E. Property Tax Resales
|
|
| Subject: |
4.F. Grants
|
|
| Subject: |
5. Discussion / Action Items
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|
| Subject: |
5.A. TASB Board of Directors Endorsement
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Description:
Refer to attached information. Recommendation: Endorse Debbie Gillespie with Frisco ISD.
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| Subject: |
5.B. TASB Local Policy Update 102 - First Reading
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
5.C. Vote on proposed tax rate and set date for public hearing on budget for August 24, 2015
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Description:
Refer to attached information for recommended motion.
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| Subject: |
5.D. TEA Modification of Compressed Tax Rate for State Funding Calculation
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Description:
Refer to attachment. This will increase state funding approximately $60,000 per school year.
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| Subject: |
5.E. Investment Officer Resolution
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Description:
Refer to attached resolution. Recommendation: Approval
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| Subject: |
6. Information Items
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| Subject: |
6.A. Superintendent's Report
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|
| Subject: |
6.A.1. New Teacher Luncheon - Aug.12, 2015 / 12:00 p.m. High School Commons Area
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|
| Subject: |
6.A.2. Update on Summer Projects
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|
| Subject: |
6.A.3. Citizens Facility Advisory Committee
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|
| Subject: |
6.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
6.B.1. Monthly Financial Report
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|
| Subject: |
6.B.2. Cash Position
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|
| Subject: |
6.B.3. Tax Collection
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|
| Subject: |
6.B.4. Budget Workshop
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|
| Subject: |
6.B.5. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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|
| Subject: |
6.C. Curriculum Director's Report
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| Subject: |
6.C.1. Curriculum Update
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| Subject: |
7. Personnel
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| Subject: |
7.A. Employment / Resignations
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8. Closing Activities
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| Subject: |
8.A. Questions / Announcements
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| Subject: |
8.B. Adjournment
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