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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. Public hearing of budget and proposed tax rate for 2016-2017
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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.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. Superintendent's Report
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C.3.a. Enrollment Update
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C.3.b. Set Date for Team Building Workshop
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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 105, affecting local policies:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS CLB(LOCAL): BULDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTS - CREDENTIALS AND RECORDS DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE EHDB(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS |
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D.9. Policy Update 106, affecting local policies:
EHBAF(LOCAL) - SPECIAL EDUCATION - VIDEO/AUDIO MONITORING |
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D.10. Local District Update, affecting local policies:
EIC(LOCAL) - ACADEMIC ACHIEVEMENT CLASS RANKING |
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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. Adopt Budget for 2016-2017
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F.2. Adopt Tax Rate by Ordinance for 2016-2017
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F.3. Consider and take possible action to approve a revision to the 2016-2017 Student Code of Conduct
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F.4. Consider and Approve the Resolution regarding Extracurricular Status of 4-H for Attendance purposes
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F.5. Approve County Extension Agents as Adjunct Faculty Members for the Purpose of Student Attendance Accounting for 4-H Activities
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F.6. Consider and take possible action to approve a class size waiver for the Elementary Campus
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F.7. Consider and take possible action regarding a proposed Educational Broadband Service Long-Term De Facto Transfer Lease Agreement with Clearwire Spectrum Holdings III LLC for the District's FCC call sign WLX653, as further described in the proposed agreement
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F.8. 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 24, 2016 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. Public hearing of budget and proposed tax rate for 2016-2017
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Principal’s Reports
|
|
| Subject: |
C.1.a. Elementary
|
|
| Subject: |
C.1.b. Secondary
|
|
| Subject: |
C.2. Director of Support Services Report
|
|
| Subject: |
C.2.a. Facilities Update
|
|
| Subject: |
C.3. Superintendent's Report
|
|
| Subject: |
C.3.a. Enrollment Update
|
|
| Subject: |
C.3.b. Set Date for Team Building Workshop
|
|
| 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 105, affecting local policies:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS CLB(LOCAL): BULDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTS - CREDENTIALS AND RECORDS DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE EHDB(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS |
|
| Subject: |
D.9. Policy Update 106, affecting local policies:
EHBAF(LOCAL) - SPECIAL EDUCATION - VIDEO/AUDIO MONITORING |
|
| Subject: |
D.10. Local District Update, affecting local policies:
EIC(LOCAL) - ACADEMIC ACHIEVEMENT CLASS RANKING |
|
| 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. Adopt Budget for 2016-2017
|
|
| Subject: |
F.2. Adopt Tax Rate by Ordinance for 2016-2017
|
|
| Subject: |
F.3. Consider and take possible action to approve a revision to the 2016-2017 Student Code of Conduct
|
|
| Subject: |
F.4. Consider and Approve the Resolution regarding Extracurricular Status of 4-H for Attendance purposes
|
|
| Subject: |
F.5. Approve County Extension Agents as Adjunct Faculty Members for the Purpose of Student Attendance Accounting for 4-H Activities
|
|
| Subject: |
F.6. Consider and take possible action to approve a class size waiver for the Elementary Campus
|
|
| Subject: |
F.7. Consider and take possible action regarding a proposed Educational Broadband Service Long-Term De Facto Transfer Lease Agreement with Clearwire Spectrum Holdings III LLC for the District's FCC call sign WLX653, as further described in the proposed agreement
|
|
| Subject: |
F.8. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|