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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. June 25, 2018, Regular School Board Meeting Minutes
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4.B. June Disbursements
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4.C. Budget Amendment(s)
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4.D. Donation(s)
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4.E. Property Tax Resales
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4.F. Grant(s)
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4.G. Out of State Trip(s)
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5. Discussion / Action Items
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5.A. Vote on proposed tax rate and set date for public hearing on budget for August 27, 2018
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5.B. TASB Board of Directors Endorsement
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5.C. Telephone Consultation Agreement with Eichelbaum Wardell Hansen Powell & Mehl, P.C.
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5.D. Local District Update 111, affecting local policies: (First Reading)
BBB(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING DI(LOCAL): EMPLOYEE WELFARE FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE |
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6. Information Items
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6.A. Superintendent's Report
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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.C. Asst. Superintendent of Curriculum & Instruction 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 23, 2018 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
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|
| Subject: |
3.A. Invocation
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|
| Subject: |
3.B. Pledge of Allegiance
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|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Consent Items
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|
| Subject: |
4.A. June 25, 2018, Regular School Board Meeting Minutes
|
|
| Subject: |
4.B. June Disbursements
|
|
| Subject: |
4.C. Budget Amendment(s)
|
|
| Subject: |
4.D. Donation(s)
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|
| Subject: |
4.E. Property Tax Resales
|
|
| Subject: |
4.F. Grant(s)
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|
| Subject: |
4.G. Out of State Trip(s)
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|
| Subject: |
5. Discussion / Action Items
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| Subject: |
5.A. Vote on proposed tax rate and set date for public hearing on budget for August 27, 2018
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Description:
Attachment enclosed. Seeking Board approval. Recommendation: Approval.
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| Subject: |
5.B. TASB Board of Directors Endorsement
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Description:
Attachment enclosed. Seeking Board approval.
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| Subject: |
5.C. Telephone Consultation Agreement with Eichelbaum Wardell Hansen Powell & Mehl, P.C.
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Description:
Attachment enclosed. Seeking Board approval. Recommendation: Approval.
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||
| Subject: |
5.D. Local District Update 111, affecting local policies: (First Reading)
BBB(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING DI(LOCAL): EMPLOYEE WELFARE FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE |
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Description:
Attachment enlcosed. Seeking Board approval. 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.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.C. Asst. Superintendent of Curriculum & Instruction Report
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6.C.1. Curriculum Update
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7. Personnel
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Description:
Presented by Asst. Superintendent of Human Resources
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7.A. Employment / Resignations
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8. Closing Activities
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| Subject: |
8.A. Questions / Announcements
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8.B. Adjournment
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