Projector: July 19, 2016 at 5:30 PM - Regular Meeting

Meeting Agenda

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer:

3. Welcome of Special Guests

4. Public Forum

5. Consent Items:

5.A. Consideration and Possible Approval of June 13, June 21, and July 12, 2016 Board Meeting Minutes

5.B. Consideration and Possible Approval of June 2016 Expenditures

6. Superintendent's Reports:

6.A. Summary of Findings as Consultant

6.B. Update 105 Vantage Points Provided 7-13-16

7. Information Items:

7.A. Phase II - AC Jones High School Construction Project

7.B. Business Office Report

8. Action Items:

8.A. Consideration and Possible Approval of Offer to Purchase Tax Sale Property

8.B. Consideration and Possible Approval of 2016-2017 Professional Appraisal Calendar

8.C. Consideration and Possible Approval of Workers Comp Insurance

8.D. Consideration and Possible Approval of Property, General Liability, Educators Legal Liability, Crime and Auto Insurance Policy

8.E. Consideration and Possible Approval of Prosperity Bank Resolution to Make Changes to Bank Account

8.F. Consideration and Possible Approval of Endorsement of Teresa Flores for TASB Board of Directors Region 2

9. Adjourn to Closed Session

9.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

9.A.1. Purchase, Exchange, Lease, or Value of Real Property

9.A.2. Employment of Personnel

9.A.3. Personnel

10. Reconvene in Open Session

10.A. Consideration and Possible Approval of Items Discussed in Closed Session.

10.A.1. Purchase, Exchange, Lease, or Value of Real Property

10.A.2. Employment of Personnel

10.A.3. Personnel

11. Agenda Planning

12. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 19, 2016 at 5:30 PM - Regular Meeting
Subject:	1. Call to Order
Subject:	2. Presentation of Colors/Pledge of Allegiance and Prayer:
Subject:	3. Welcome of Special Guests
Subject:	4. Public Forum
Subject:	5. Consent Items:
Attachments: Consent Cover Consent Cover 7/14/2016 at 8:09 AM
Subject:	5.A. Consideration and Possible Approval of June 13, June 21, and July 12, 2016 Board Meeting Minutes
Attachments: Consent 06-13-16 Minutes Consent 06-13-16 Minutes 7/14/2016 at 8:09 AM Consent 06-21-16 Minutes Consent 06-21-16 Minutes 7/14/2016 at 8:10 AM Consent 07-12-16 Minutes Consent 07-12-16 Minutes 7/14/2016 at 8:10 AM
Subject:	5.B. Consideration and Possible Approval of June 2016 Expenditures
Attachments: Consent June Exp Consent June Exp 7/14/2016 at 8:11 AM
Subject:	6. Superintendent's Reports:
Subject:	6.A. Summary of Findings as Consultant
Subject:	6.B. Update 105 Vantage Points Provided 7-13-16
Subject:	7. Information Items:
Subject:	7.A. Phase II - AC Jones High School Construction Project
Subject:	7.B. Business Office Report
Attachments: Info Finance Cover Info Finance Cover 7/14/2016 at 8:12 AM Info Finance Reports Info Finance Reports 7/14/2016 at 8:12 AM Info Investment Report Info Investment Report 7/14/2016 at 8:12 AM Info Summary of Cash Info Summary of Cash 7/14/2016 at 8:13 AM Info 2015-16 Tax Info 2015-16 Tax 7/14/2016 at 8:13 AM
Subject:	8. Action Items:
Subject:	8.A. Consideration and Possible Approval of Offer to Purchase Tax Sale Property
Attachments: Action Tax Sale Property Cover Action Tax Sale Property Cover 7/14/2016 at 8:19 AM Action Tax Sale Property Action Tax Sale Property 7/14/2016 at 8:19 AM
Subject:	8.B. Consideration and Possible Approval of 2016-2017 Professional Appraisal Calendar
Attachments: Action Appraisal Calendar Cover Action Appraisal Calendar Cover 7/14/2016 at 8:20 AM Action 2016-17 Appraisal Calendar Action 2016-17 Appraisal Calendar 7/14/2016 at 8:20 AM
Subject:	8.C. Consideration and Possible Approval of Workers Comp Insurance
Attachments: Action Work Comp Cover Action Work Comp Cover 7/14/2016 at 1:13 PM Action Work Comp.docx Action Work Comp.docx 7/14/2016 at 1:13 PM
Subject:	8.D. Consideration and Possible Approval of Property, General Liability, Educators Legal Liability, Crime and Auto Insurance Policy
Attachments: Action Property Ins Cover Action Property Ins Cover 7/14/2016 at 1:13 PM Action Property Ins Action Property Ins 7/14/2016 at 1:14 PM
Subject:	8.E. Consideration and Possible Approval of Prosperity Bank Resolution to Make Changes to Bank Account
Attachments: Action Bank Acct Cover Action Bank Acct Cover 7/14/2016 at 1:14 PM
Subject:	8.F. Consideration and Possible Approval of Endorsement of Teresa Flores for TASB Board of Directors Region 2
Attachments: Action T Flores TASB BOD Cover Action T Flores TASB BOD Cover 7/14/2016 at 8:21 AM Action T Flores 1 Action T Flores 1 7/14/2016 at 8:21 AM Action T Flores 2 Action T Flores 2 7/14/2016 at 8:21 AM Action T Flores 3 Action T Flores 3 7/14/2016 at 8:22 AM
Subject:	9. Adjourn to Closed Session
Subject:	9.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
Subject:	9.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:	9.A.2. Employment of Personnel
Subject:	9.A.3. Personnel
Subject:	10. Reconvene in Open Session
Subject:	10.A. Consideration and Possible Approval of Items Discussed in Closed Session.
Subject:	10.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:	10.A.2. Employment of Personnel
Subject:	10.A.3. Personnel
Subject:	11. Agenda Planning
Subject:	12. Adjournment

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