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Meeting Agenda
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1. President Martin Nichols calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Citizen's Input
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2. Consent Items:
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2.A. Consider Approval of minutes of the May 21, 2015 Board Meeting and June 12, 2015 Special Board Meeting
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2.B. Review of Bills and Claims for May 2015
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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2.F. Review and approve Investment Policies for the District
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2.G. Review and approve Resolution naming Investment Officers for the District
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2.H. Consider approval of appointing delegate and alternate delegate to the TASA/TASB School Board Convention
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2.I. Consider approval of renewing Worker's Compensation Plan with Claims Administrative Services, Inc. for the 2015-16 school year.
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3. Action Items:
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3.A. Consider approval of 2015-2016 calendar.
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3.B. Consideration and approval of a resolution authorizing the Superintendent to dispose of surplus vehicles.
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3.C. Consideration and approval of allowing the Superintendent to upgrade school housing with bond proceeds not to exceed $45,000.
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3.D. Consider approval of salary schedules for 2015-2016.
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3.E. Consider approval of extending Depository Contract with State National Bank.
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4. Information Item: Superintendent's Report
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4.A. Set date for July Board of Trustees meeting
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4.B. Facilities Report
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4.C. Housing Report
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4.D. SHAC Report
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4.E. Preliminary School FIRST Report
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4.F. End of Course results
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4.G. Revised Administrative Procedures Manual.
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4.H. Board Convention.
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5. Closed Session:
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5.A. Personnel Discussion (Section 551-074)
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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7.B. Consider approval of Superintendent's recommendation to renew teacher contract.
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 2015 at 7:00 AM - Regular | |
| Subject: |
1. President Martin Nichols calls meeting to order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Public Forum
|
|
| Subject: |
1.B.1. Board Audience
|
|
| Subject: |
1.B.2. Citizen's Input
|
|
| Subject: |
2. Consent Items:
|
|
| Subject: |
2.A. Consider Approval of minutes of the May 21, 2015 Board Meeting and June 12, 2015 Special Board Meeting
|
|
| Subject: |
2.B. Review of Bills and Claims for May 2015
|
|
| Subject: |
2.C. Comparison of Revenues and Expenditures to Budget
|
|
| Subject: |
2.D. Investment Report
|
|
| Subject: |
2.E. Amend Budget
|
|
| Subject: |
2.F. Review and approve Investment Policies for the District
|
|
| Subject: |
2.G. Review and approve Resolution naming Investment Officers for the District
|
|
| Subject: |
2.H. Consider approval of appointing delegate and alternate delegate to the TASA/TASB School Board Convention
|
|
| Subject: |
2.I. Consider approval of renewing Worker's Compensation Plan with Claims Administrative Services, Inc. for the 2015-16 school year.
|
|
| Subject: |
3. Action Items:
|
|
| Subject: |
3.A. Consider approval of 2015-2016 calendar.
|
|
| Subject: |
3.B. Consideration and approval of a resolution authorizing the Superintendent to dispose of surplus vehicles.
|
|
| Subject: |
3.C. Consideration and approval of allowing the Superintendent to upgrade school housing with bond proceeds not to exceed $45,000.
|
|
| Subject: |
3.D. Consider approval of salary schedules for 2015-2016.
|
|
| Subject: |
3.E. Consider approval of extending Depository Contract with State National Bank.
|
|
| Subject: |
4. Information Item: Superintendent's Report
|
|
| Subject: |
4.A. Set date for July Board of Trustees meeting
|
|
| Subject: |
4.B. Facilities Report
|
|
| Subject: |
4.C. Housing Report
|
|
| Subject: |
4.D. SHAC Report
|
|
| Subject: |
4.E. Preliminary School FIRST Report
|
|
| Subject: |
4.F. End of Course results
|
|
| Subject: |
4.G. Revised Administrative Procedures Manual.
|
|
| Subject: |
4.H. Board Convention.
|
|
| Subject: |
5. Closed Session:
|
|
| Subject: |
5.A. Personnel Discussion (Section 551-074)
|
|
| Subject: |
6. Convene to Regular Session
|
|
| Subject: |
7. Personnel:
|
|
| Subject: |
7.A. Consider accepting resignation/recommendation to employ new personnel
|
|
| Subject: |
7.B. Consider approval of Superintendent's recommendation to renew teacher contract.
|
|
| Subject: |
8. Adjourn
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