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Meeting Agenda
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1. Call to Order
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2. Establishment of Quorum
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3. Pledge of Allegiance/Invocation/welcome visitors
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4. Open Forum
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5. Superintendent's report:a) enrollment/ada, b) recognize all athletes and band students
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6. Consent Agenda c) minutes, b) monthly bills and accounts, c) monthly tax office report
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6.A. Minutes
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6.B. March 2015 bills and accounts
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6.C. March 2015 Tax Office Report
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7. Financial Statements: a) monthly financial reports, b) quarterly investment report
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8. Discuss, and if appropriate, take action to approve the Auditing Firm for financial audit services for year ending August 31, 2015
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9. Discuss, and, if appropriate, take action to approve the SKOOLLIVE, LLC Media Placement & Management Services Agreement
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10. Discuss, and, if appropriate, take action to approve the T-Tess and T-Pess as Teacher Appraisal Instruments and Principal Appraisal Instruments for second pilot year
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11. Discuss, and, if appropriate, take action to approve TASB Policy FDA (Local) Student Transfer Admissions
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12. Personnel matters: a) employment of professional personnel, b) resignations (information only)
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13. Closed Session:
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14. Budget Amendment(s)
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15. Future Agenda Items:
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16. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Establishment of Quorum
|
|
| Subject: |
3. Pledge of Allegiance/Invocation/welcome visitors
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Superintendent's report:a) enrollment/ada, b) recognize all athletes and band students
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|
| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda c) minutes, b) monthly bills and accounts, c) monthly tax office report
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| Presenter: |
Supt. McEachern
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Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed________ Abstained_______ |
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| Subject: |
6.A. Minutes
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| Subject: |
6.B. March 2015 bills and accounts
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| Presenter: |
Terry Ling
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| Subject: |
6.C. March 2015 Tax Office Report
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|
| Presenter: |
Terry Ling
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|
| Subject: |
7. Financial Statements: a) monthly financial reports, b) quarterly investment report
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| Presenter: |
Terry Ling
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Description:
Motion ____________________ Second ____________
To approve the monthly financial statements as presented. For __________ Opposed _____ Abstained_______ |
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| Subject: |
8. Discuss, and if appropriate, take action to approve the Auditing Firm for financial audit services for year ending August 31, 2015
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| Presenter: |
Mr. McEachern
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Description:
Motion______________ second_______________
To approve the auditing firm as presented For_____ Opposed ______ Abstained _______ |
||
| Subject: |
9. Discuss, and, if appropriate, take action to approve the SKOOLLIVE, LLC Media Placement & Management Services Agreement
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| Presenter: |
Mr. Ling
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Description:
Motion______________ Second______________
To approve the Agreement as presented For _____ Opposed _____ Abstained _______ |
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| Subject: |
10. Discuss, and, if appropriate, take action to approve the T-Tess and T-Pess as Teacher Appraisal Instruments and Principal Appraisal Instruments for second pilot year
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|
| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second _______________
To approve the Appraisal Instruments as presented as presented For______ Opposed _______ Abstained ______ |
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| Subject: |
11. Discuss, and, if appropriate, take action to approve TASB Policy FDA (Local) Student Transfer Admissions
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| Presenter: |
Mr. Paddie
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Description:
Motion _________________ Second ________________
To approve TASB Local Policy FDA (Local) as presented For ______ Opposed ________ Abstained _______ |
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| Subject: |
12. Personnel matters: a) employment of professional personnel, b) resignations (information only)
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second________________
To approve a one-year probationary contract for the certified professional personnel for school year 2015-16 as recommended by Superintendent McEachern. For _______ Opposed________ Abstained _______ |
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13. Closed Session:
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Description:
No action or vote may be taken in closed session meeting. An open meeting will be held to consider and take action, if any, on items described in closed session in accordance with Open Meeting Act, Section 551.001 et seq., Texas Government Code
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| Subject: |
14. Budget Amendment(s)
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| Presenter: |
Terry Ling
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Description:
Motion __________________ Second_________________
To approve amendments as presented For ________________ Opposed ________________ |
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| Subject: |
15. Future Agenda Items:
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| Subject: |
16. Adjourn:
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Description:
Motion ___________ Second _________
To adjourn meeting For_______ Opposed_____ |
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