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Meeting Agenda
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1. President Tommy Staggs 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 18, 2017 Board Meeting.
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2.B. Review of Bills and Claims for May 2017
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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 Resolution naming Investment Officers for the District
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2.G. Consider approval of appointing delegate and alternate delegate to the TASA/TASB School Board Convention
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2.H. Consider approval of renewing Worker's Compensation Plan with Claims Administrative Services, Inc. for the 2017-18 school year.
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3. Action Items:
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3.A. Consider approval of salary schedules for 2017-2018.
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3.B. Consider approval for the 2017-18 school year, delegating contractual authority to obligate the school district under Texas Education Code (TEC) §11.151(c)(4) to the superintendent solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006. This includes approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding).
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4. Consider approval of the Emergency Operations Plan for 2017-2018 school year.
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5. Information Item: Superintendent's Report
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5.A. Set date for July Board of Trustees meeting
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5.B. Facilities Report
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5.C. SHAC Report
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5.D. Preliminary Budget Report
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5.E. End of Course results
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6. Closed Session:
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6.A. Personnel Discussion (Section 551-074)
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7. Convene to Regular Session
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8. Personnel:
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8.A. Consider accepting resignation/recommendation to employ new personnel
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8.B. Consider approval of Superintendent's recommendation to renew teacher contract.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2017 at 7:00 PM - Regular | |
| Subject: |
1. President Tommy Staggs 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 18, 2017 Board Meeting.
|
|
| Subject: |
2.B. Review of Bills and Claims for May 2017
|
|
| 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 Resolution naming Investment Officers for the District
|
|
| Subject: |
2.G. Consider approval of appointing delegate and alternate delegate to the TASA/TASB School Board Convention
|
|
| Subject: |
2.H. Consider approval of renewing Worker's Compensation Plan with Claims Administrative Services, Inc. for the 2017-18 school year.
|
|
| Subject: |
3. Action Items:
|
|
| Subject: |
3.A. Consider approval of salary schedules for 2017-2018.
|
|
| Subject: |
3.B. Consider approval for the 2017-18 school year, delegating contractual authority to obligate the school district under Texas Education Code (TEC) §11.151(c)(4) to the superintendent solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006. This includes approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding).
|
|
| Subject: |
4. Consider approval of the Emergency Operations Plan for 2017-2018 school year.
|
|
| Subject: |
5. Information Item: Superintendent's Report
|
|
| Subject: |
5.A. Set date for July Board of Trustees meeting
|
|
| Subject: |
5.B. Facilities Report
|
|
| Subject: |
5.C. SHAC Report
|
|
| Subject: |
5.D. Preliminary Budget Report
|
|
| Subject: |
5.E. End of Course results
|
|
| Subject: |
6. Closed Session:
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|
| Subject: |
6.A. Personnel Discussion (Section 551-074)
|
|
| Subject: |
7. Convene to Regular Session
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|
| Subject: |
8. Personnel:
|
|
| Subject: |
8.A. Consider accepting resignation/recommendation to employ new personnel
|
|
| Subject: |
8.B. Consider approval of Superintendent's recommendation to renew teacher contract.
|
|
| Subject: |
9. Adjourn
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