|
Meeting Agenda
|
|---|
|
1. Campus Reports
|
|
1.A. Student and Staff Recognition--None
|
|
1.B. Ralls High School Campus Report
|
|
1.C. Ralls Middle School Campus Report
|
|
1.D. Ralls Elementary School Campus Report
|
|
1.E. Athletic Report
|
|
2. Routine Items
|
|
2.A. Approval of Minutes from previous Board Meeting
|
|
2.B. Approval of Budget Amendments and Transfers
|
|
2.C. Monthly Financial Information
|
|
3. New Business
|
|
3.A. Discussion Items
|
|
3.A.1. Discussion over the legislative special session.
|
|
3.A.2. Discussion over the Ralls Wind Farm.
|
|
3.A.3. Review and discussion of student handbooks for 2017-2018.
|
|
3.A.4. Discussion of the proposed budget for the 2017-2018 school year and tax rate information.
|
|
3.B. Action Items
|
|
3.B.1. Consideration and possible action to approve contract with GermBlast.
|
|
3.B.2. Consideration and possible action to set the proposed tax rate.
|
|
3.B.3. Consideration and possible action to set the Public Hearing Date for the 2017-2018 proposed budget and tax rate.
|
|
3.B.4. Consideration and possible action to approve the salary schedule for Teachers, Paraprofessionals, and Support Staff.
|
|
3.B.5. Consideration and possible action to approve the following Inter-local Agreements and Contracts:
|
|
3.B.6. Consideration and possible action to approve a Resolution naming Ralls ISD Appraisers for 2017-2018.
|
|
3.B.7. Consideration and possible action to approve the appraisal calendar for 2017-2018.
|
|
3.B.8. Consideration and possible action to update Local District Policies EIC and FM.
|
|
3.B.9. Consideration and possible action to approve the District Drug Testing Policy, Student Code of Conduct and Employee Handbook.
|
|
4. Personnel - May go into executive session.
|
|
4.A. Superintendent report on resignation of at-will and contractual personnel
|
|
4.B. Consideration and possible action to hire contractual personnel:
|
|
4.C. Superintendent's Report on the the hire of at-will employees
|
|
4.D. Review of authorized employees under Board Policy CKC(Local) (Closed Session)
|
|
4.E. Discussion of District staff (Closed Session)
|
|
5. Superintendent's Report
|
|
5.A. TASA/TASB Convention
|
|
6. Future Business
|
|
6.A. Public Hearing on Proposed Tax Rate and Budget
|
|
6.B. Board Meeting, Tuesday, August 22nd.
|
|
6.C. TASA/TASB Delegate
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 3, 2017 at 7:30 PM - Regular | |
| Subject: |
1. Campus Reports
|
|
| Subject: |
1.A. Student and Staff Recognition--None
|
|
| Subject: |
1.B. Ralls High School Campus Report
|
|
| Presenter: |
Miguel Salazar
|
|
|
Description:
School Year 2017-2018
|
||
| Subject: |
1.C. Ralls Middle School Campus Report
|
|
| Presenter: |
Jeremy Griffith
|
|
|
Description:
School Year 2017-2018
|
||
| Subject: |
1.D. Ralls Elementary School Campus Report
|
|
| Presenter: |
Chelsey Campbell
|
|
|
Description:
School Year 2017-2018
|
||
| Subject: |
1.E. Athletic Report
|
|
| Presenter: |
Kevin Sherrill
|
|
| Subject: |
2. Routine Items
|
|
| Subject: |
2.A. Approval of Minutes from previous Board Meeting
|
|
|
Description:
Minutes from meeting held on Thursday, June 15.
|
||
| Subject: |
2.B. Approval of Budget Amendments and Transfers
|
|
|
Description:
none
|
||
| Subject: |
2.C. Monthly Financial Information
|
|
| Subject: |
3. New Business
|
|
| Subject: |
3.A. Discussion Items
|
|
| Subject: |
3.A.1. Discussion over the legislative special session.
|
|
| Subject: |
3.A.2. Discussion over the Ralls Wind Farm.
|
|
| Subject: |
3.A.3. Review and discussion of student handbooks for 2017-2018.
|
|
| Subject: |
3.A.4. Discussion of the proposed budget for the 2017-2018 school year and tax rate information.
|
|
|
Description:
We will present the current budget proposal and the projected revenues needed to operate the budget and the tax rate needed to provide the local revenues. The latest template information will be provided to you at the meeting.
|
||
| Subject: |
3.B. Action Items
|
|
| Subject: |
3.B.1. Consideration and possible action to approve contract with GermBlast.
|
|
| Subject: |
3.B.2. Consideration and possible action to set the proposed tax rate.
|
|
|
Description:
It is required that the School Board vote on the "proposed" tax rate that will be published in the newspaper.
|
||
| Subject: |
3.B.3. Consideration and possible action to set the Public Hearing Date for the 2017-2018 proposed budget and tax rate.
|
|
|
Description:
We will need to hold a public hearing for anyone who wishes to address the board concerning the proposed budget and tax rate. I recommend that we have the public hearing on Tuesday, August 22, 2017 at 7:30 pm.
|
||
| Subject: |
3.B.4. Consideration and possible action to approve the salary schedule for Teachers, Paraprofessionals, and Support Staff.
|
|
|
Description:
We will have more detailed information for you at the board meeting.
|
||
| Subject: |
3.B.5. Consideration and possible action to approve the following Inter-local Agreements and Contracts:
|
|
|
Description:
1. Hale County Juvenile Board: DAEP
2. ESC 17: ACE (Accountability and Compliance), Gifted and Talented, ESL, Counselor Solutions, Curriculum, District and Campus Leadership, Educator Placement, IMS, Lone Star Purchasing, Networking, PEIMS, Reading, Adult Ed, Carl Perkins (CTE), LEP, and TEKS Resource System. |
||
| Subject: |
3.B.6. Consideration and possible action to approve a Resolution naming Ralls ISD Appraisers for 2017-2018.
|
|
| Subject: |
3.B.7. Consideration and possible action to approve the appraisal calendar for 2017-2018.
|
|
| Subject: |
3.B.8. Consideration and possible action to update Local District Policies EIC and FM.
|
|
| Subject: |
3.B.9. Consideration and possible action to approve the District Drug Testing Policy, Student Code of Conduct and Employee Handbook.
|
|
| Subject: |
4. Personnel - May go into executive session.
|
|
| Subject: |
4.A. Superintendent report on resignation of at-will and contractual personnel
|
|
|
Description:
Tiffany Miers -- HS Science
|
||
| Subject: |
4.B. Consideration and possible action to hire contractual personnel:
|
|
|
Description:
Mark Martin -- Middle School Social Studies
Breanna Guerrero -- HS Science/Softball Coach |
||
| Subject: |
4.C. Superintendent's Report on the the hire of at-will employees
|
|
|
Description:
Lauren Pleasant -- Elementary Assistant
|
||
| Subject: |
4.D. Review of authorized employees under Board Policy CKC(Local) (Closed Session)
|
|
| Subject: |
4.E. Discussion of District staff (Closed Session)
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. TASA/TASB Convention
|
|
| Subject: |
6. Future Business
|
|
| Subject: |
6.A. Public Hearing on Proposed Tax Rate and Budget
|
|
| Subject: |
6.B. Board Meeting, Tuesday, August 22nd.
|
|
| Subject: |
6.C. TASA/TASB Delegate
|
|