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Meeting Agenda
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1. Establish Quorum
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2. Pledges and Opening Ceremony
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3. Public Comment
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4. Superintendent's Report / Communication Items
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4.A. Texas Association of School Boards Risk Management Grant Award
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4.B. ACE Program Report
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4.C. Superintendents Report
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4.C.(1) Budget Update
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4.D. Report on Preliminary Student Performance Results
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4.E. Report on School and Community Engagement Evaluation for 2014-2015
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4.F. Debrief of TASB Summer Leadership Institute
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5. Consent Agenda
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5.A. Approval of Minutes from Previous Meetings: Regular and Special Meeting on May 20, 2015
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5.B. Monthly Financial Report
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5.C. Comparison of Revenues to Expenditures
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5.D. Investment Report
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5.E. District Low Attendance Waiver for 2014-2015
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6. New Business
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6.A. Selection of Independent Auditor
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6.B. Amendment to Contract for Bus Services with Durham School Services, LP for 2015-2016
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6.C. Approval of Funds for Carpet and Flooring Replacement
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7. Personnel, Employment, Resignations, Reassignments, Leave of Absence, Evaluations, Salary and Contracts: (Executive Session - as provided by Texas Government Codes 551.074)
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7.A. Personnel
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8. Reconvene from Closed Session for action relative to items considered during Closed Session
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9. Board Activities
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 17, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Pledges and Opening Ceremony
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Superintendent's Report / Communication Items
|
|
| Subject: |
4.A. Texas Association of School Boards Risk Management Grant Award
|
|
| Subject: |
4.B. ACE Program Report
|
|
| Subject: |
4.C. Superintendents Report
|
|
| Subject: |
4.C.(1) Budget Update
|
|
| Subject: |
4.D. Report on Preliminary Student Performance Results
|
|
| Subject: |
4.E. Report on School and Community Engagement Evaluation for 2014-2015
|
|
| Subject: |
4.F. Debrief of TASB Summer Leadership Institute
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approval of Minutes from Previous Meetings: Regular and Special Meeting on May 20, 2015
|
|
| Subject: |
5.B. Monthly Financial Report
|
|
| Subject: |
5.C. Comparison of Revenues to Expenditures
|
|
| Subject: |
5.D. Investment Report
|
|
| Subject: |
5.E. District Low Attendance Waiver for 2014-2015
|
|
| Subject: |
6. New Business
|
|
| Subject: |
6.A. Selection of Independent Auditor
|
|
| Subject: |
6.B. Amendment to Contract for Bus Services with Durham School Services, LP for 2015-2016
|
|
| Subject: |
6.C. Approval of Funds for Carpet and Flooring Replacement
|
|
| Subject: |
7. Personnel, Employment, Resignations, Reassignments, Leave of Absence, Evaluations, Salary and Contracts: (Executive Session - as provided by Texas Government Codes 551.074)
|
|
| Subject: |
7.A. Personnel
|
|
| Subject: |
8. Reconvene from Closed Session for action relative to items considered during Closed Session
|
|
| Subject: |
9. Board Activities
|
|