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Meeting Agenda
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A. Call to Order/Declaration of Quorum
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B. Public Forum
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B.1. Audience Participation
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B.2. Recognition of Guests
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B.3. Public hearing of budget and proposed tax rate for 2014-2015
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C. Administrative Reports:
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C.1. Principal’s Reports
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C.1.a. Elementary
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C.1.a.(1) Review of Changes to Elementary Student Handbook
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C.1.b. Secondary
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C.2. Director of Support Services Report
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C.2.a. Facilities Update
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C.3. Executive Director of Student Services Report
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C.3.a. Accountability Ratings Report
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C.3.b. Remediation Plan
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D. Consent Agenda:
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D.1. Minutes of Previous Meetings
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D.2. Expenditures
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D.3. Tax Reports
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D.4. Comparison of Revenue and Expenditures to Budget
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D.5. Activity Accounts Report
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D.6. Budget Amendments
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D.7. Investment Report
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D.8. Policy Update 100, affecting local policies:
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE DCB(LOCAL); EMPLOYMENT PRACTICES - TERM CONTRACTS DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS FL(LOCAL): STUDENT RECORDS GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUND RAISING IN THE SCHOOLS |
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D.9. Local District Update affecting local policies:
EIC(LOCAL) ACADEMIC ACHIEVEMENT CLASS RANKING FNF(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES INTERROGATIONS AND SEARCHES |
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E. Closed Session:
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E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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F. Action Items:
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F.1. Approve Order of Cancellation for the November 4, 2014 Board of Trustees Election
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F.2. Adopt Budget for 2014-2015
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F.3. Adopt Tax Rate by Ordinance for 2014-2015
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F.4. Consider and take possible action to approve the members of the SHAC Committee
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F.5. Consider and take possible action to approve the resolution to join the TASB Energy Cooperative Fixed-Rate Transportation Fuel Pool
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F.6. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | August 27, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Audience Participation
|
|
| Subject: |
B.2. Recognition of Guests
|
|
| Subject: |
B.3. Public hearing of budget and proposed tax rate for 2014-2015
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Principal’s Reports
|
|
| Subject: |
C.1.a. Elementary
|
|
| Subject: |
C.1.a.(1) Review of Changes to Elementary Student Handbook
|
|
| Subject: |
C.1.b. Secondary
|
|
| Subject: |
C.2. Director of Support Services Report
|
|
| Subject: |
C.2.a. Facilities Update
|
|
| Subject: |
C.3. Executive Director of Student Services Report
|
|
| Subject: |
C.3.a. Accountability Ratings Report
|
|
| Subject: |
C.3.b. Remediation Plan
|
|
| Subject: |
D. Consent Agenda:
|
|
| Subject: |
D.1. Minutes of Previous Meetings
|
|
| Subject: |
D.2. Expenditures
|
|
| Subject: |
D.3. Tax Reports
|
|
| Subject: |
D.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
D.5. Activity Accounts Report
|
|
| Subject: |
D.6. Budget Amendments
|
|
| Subject: |
D.7. Investment Report
|
|
| Subject: |
D.8. Policy Update 100, affecting local policies:
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE DCB(LOCAL); EMPLOYMENT PRACTICES - TERM CONTRACTS DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS FL(LOCAL): STUDENT RECORDS GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUND RAISING IN THE SCHOOLS |
|
| Subject: |
D.9. Local District Update affecting local policies:
EIC(LOCAL) ACADEMIC ACHIEVEMENT CLASS RANKING FNF(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES INTERROGATIONS AND SEARCHES |
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Approve Order of Cancellation for the November 4, 2014 Board of Trustees Election
|
|
| Subject: |
F.2. Adopt Budget for 2014-2015
|
|
| Subject: |
F.3. Adopt Tax Rate by Ordinance for 2014-2015
|
|
| Subject: |
F.4. Consider and take possible action to approve the members of the SHAC Committee
|
|
| Subject: |
F.5. Consider and take possible action to approve the resolution to join the TASB Energy Cooperative Fixed-Rate Transportation Fuel Pool
|
|
| Subject: |
F.6. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|