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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C. Administrative Reports:
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C.1. Principals Reports
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C.1.a. Elementary Principal's Report
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C.1.b. Secondary Principal's Report
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C.2. Director of Support Services Report
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C.2.a. Summer Work Update
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C.3. Superintendent's Report
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C.3.a. Discussion of Graduation Options for 2015-2016 school year
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C.3.b. Attendance and Enrollment Update
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C.3.c. Construction Update
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C.3.d. Discussion of Budget Workshop Options
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C.3.e. Discussion of Goal Setting Workshop Options
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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 102, affecting Local Policies:
CDA(LOCAL); OTHER REVENUES - INVESTMENTS DBB(LOCAL); EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINIATIONS AND COMMUNICABLE DISEASES DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT FO(LOCAL): STUDENT DISCIPLINE |
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. Consider and take possible action to select a Delegate for the TASB Convention
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F.2. Approval of Out of District Student Transfer Requests for the 2015-2016 School Year
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F.3. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2015-2016 school year.
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F.4. 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: | June 17, 2015 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: |
C. Administrative Reports:
|
|
Subject: |
C.1. Principals Reports
|
|
Subject: |
C.1.a. Elementary Principal's Report
|
|
Subject: |
C.1.b. Secondary Principal's Report
|
|
Subject: |
C.2. Director of Support Services Report
|
|
Subject: |
C.2.a. Summer Work Update
|
|
Subject: |
C.3. Superintendent's Report
|
|
Subject: |
C.3.a. Discussion of Graduation Options for 2015-2016 school year
|
|
Subject: |
C.3.b. Attendance and Enrollment Update
|
|
Subject: |
C.3.c. Construction Update
|
|
Subject: |
C.3.d. Discussion of Budget Workshop Options
|
|
Subject: |
C.3.e. Discussion of Goal Setting Workshop Options
|
|
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 102, affecting Local Policies:
CDA(LOCAL); OTHER REVENUES - INVESTMENTS DBB(LOCAL); EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINIATIONS AND COMMUNICABLE DISEASES DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT FO(LOCAL): STUDENT DISCIPLINE |
|
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. Consider and take possible action to select a Delegate for the TASB Convention
|
|
Subject: |
F.2. Approval of Out of District Student Transfer Requests for the 2015-2016 School Year
|
|
Subject: |
F.3. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2015-2016 school year.
|
|
Subject: |
F.4. Consider and take possible action on any items pulled from the Consent Agenda
|
|
Subject: |
G. Adjournment.
|