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Meeting Agenda
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1. President Martin Nichols calls meeting to order
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2. Invocation
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3. Public Forum:
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3.A. Board Audience
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3.B. Citizen's Input
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4. Action Items:
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4.A. Consider approval of the Student Code of Conduct for the 2015-2016 school year.
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4.B. Consider approval of entering into a contract with Covenant Medical Group for Athletic Trainer Services.
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4.C. Consideration and approval of the Federal Grant Policies and Procedures Manual. (EDGAR)
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4.D. Consider approval of changes to portions of EIC (Local) weighted numerical grade average.
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5. Consent Items:
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5.A. Consider approval of the minutes of the June 18, 2015 Board Meeting
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5.B. Review of Bills and Claims for June 2015
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5.C. Comparison of Revenues and Expenditures to Budget
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5.D. Investment Report
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5.E. Amend Budget
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5.F. Consider approval of setting a date for budget workshop and date for a meeting to adopt 2015-16 budget
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5.G. Consider approval of setting a tax rate for publication purposes only
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5.H. Consider approval of endorsing a candidate for the TASB Board of Director position for Region 17.
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5.I. Consider approval of Option 3 contract to reduce wealth in accordance with Chapter 41 status
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6. Information Items:
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6.A. Student Handbook for the 2015-16 school year
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6.B. Facilities Report
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6.C. Board Convention
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6.D. Preliminary Budget Discussion
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7. Closed Session:
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7.A. Personnel Discussion (Section 551-074)
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8. Convene to Regular Session
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9. Personnel:
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9.A. Consider accepting resignation/recommendation to employ new personnel
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 16, 2015 at 7:00 PM - Regular | |
| Subject: |
1. President Martin Nichols calls meeting to order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Public Forum:
|
|
| Subject: |
3.A. Board Audience
|
|
| Subject: |
3.B. Citizen's Input
|
|
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Consider approval of the Student Code of Conduct for the 2015-2016 school year.
|
|
| Subject: |
4.B. Consider approval of entering into a contract with Covenant Medical Group for Athletic Trainer Services.
|
|
| Subject: |
4.C. Consideration and approval of the Federal Grant Policies and Procedures Manual. (EDGAR)
|
|
| Subject: |
4.D. Consider approval of changes to portions of EIC (Local) weighted numerical grade average.
|
|
| Subject: |
5. Consent Items:
|
|
| Subject: |
5.A. Consider approval of the minutes of the June 18, 2015 Board Meeting
|
|
| Subject: |
5.B. Review of Bills and Claims for June 2015
|
|
| Subject: |
5.C. Comparison of Revenues and Expenditures to Budget
|
|
| Subject: |
5.D. Investment Report
|
|
| Subject: |
5.E. Amend Budget
|
|
| Subject: |
5.F. Consider approval of setting a date for budget workshop and date for a meeting to adopt 2015-16 budget
|
|
| Subject: |
5.G. Consider approval of setting a tax rate for publication purposes only
|
|
| Subject: |
5.H. Consider approval of endorsing a candidate for the TASB Board of Director position for Region 17.
|
|
| Subject: |
5.I. Consider approval of Option 3 contract to reduce wealth in accordance with Chapter 41 status
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. Student Handbook for the 2015-16 school year
|
|
| Subject: |
6.B. Facilities Report
|
|
| Subject: |
6.C. Board Convention
|
|
| Subject: |
6.D. Preliminary Budget Discussion
|
|
| Subject: |
7. Closed Session:
|
|
| Subject: |
7.A. Personnel Discussion (Section 551-074)
|
|
| Subject: |
8. Convene to Regular Session
|
|
| Subject: |
9. Personnel:
|
|
| Subject: |
9.A. Consider accepting resignation/recommendation to employ new personnel
|
|
| Subject: |
10. Adjourn
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|