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Meeting Agenda
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I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
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II. Open Forum
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III. Superintendent's Report:
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III.A. General Operating Fund Investments
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III.B. Revenue Summary
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III.C. Expenditure Summary
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III.D. State of District Report
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III.E. Miscellaneous
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IV. Consent Agenda:
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IV.A. Minutes from the Regular Meeting May 12, 2015
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IV.B. Payment of Enclosed Bills
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IV.C. Checks Over $30,000
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IV.D. Budget Amendment
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V. New Federal Program Requirements (EDGAR-Education Department General Administrative Regulations)
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VI. Policy Update 102, affecting Local Policies
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VI.A. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
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VI.B. DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES
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VI.C. DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
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VI.D. DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS
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VI.E. DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
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VI.F. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
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VI.G. DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND
ALCOHOL/DRUG TESTING
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VI.H. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
CONDUCT
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VI.I. FO(LOCAL): STUDENT DISCIPLINE
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VII. Audit Contract
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VIII. Executive
Session-Texas Government Code Section 551.001
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IX. District Employee Personnel Matters
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IX.A. Resignations
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IX.B. New Contracts
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IX.C. Other Personnel Matters
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X. Real Estate/Construction Matters
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 8, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
|
|
| Subject: |
II. Open Forum
|
|
|
Description:
This time is allowed for audience participation. Each participant is requested to limit his or her presentation to a time of 5 minutes. No more than 30 total minutes can be allotted to the open forum.
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||
| Subject: |
III. Superintendent's Report:
|
|
| Subject: |
III.A. General Operating Fund Investments
|
|
| Subject: |
III.B. Revenue Summary
|
|
| Subject: |
III.C. Expenditure Summary
|
|
| Subject: |
III.D. State of District Report
|
|
| Subject: |
III.E. Miscellaneous
|
|
| Subject: |
IV. Consent Agenda:
|
|
| Subject: |
IV.A. Minutes from the Regular Meeting May 12, 2015
|
|
| Subject: |
IV.B. Payment of Enclosed Bills
|
|
| Subject: |
IV.C. Checks Over $30,000
|
|
| Subject: |
IV.D. Budget Amendment
|
|
| Subject: |
V. New Federal Program Requirements (EDGAR-Education Department General Administrative Regulations)
|
|
| Subject: |
VI. Policy Update 102, affecting Local Policies
|
|
| Subject: |
VI.A. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
|
|
| Subject: |
VI.B. DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES
|
|
| Subject: |
VI.C. DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
|
|
| Subject: |
VI.D. DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS
|
|
| Subject: |
VI.E. DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
|
|
| Subject: |
VI.F. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
|
|
| Subject: |
VI.G. DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND
ALCOHOL/DRUG TESTING
|
|
| Subject: |
VI.H. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
CONDUCT
|
|
| Subject: |
VI.I. FO(LOCAL): STUDENT DISCIPLINE
|
|
| Subject: |
VII. Audit Contract
|
|
| Subject: |
VIII. Executive
Session-Texas Government Code Section 551.001
|
|
| Subject: |
IX. District Employee Personnel Matters
|
|
| Subject: |
IX.A. Resignations
|
|
| Subject: |
IX.B. New Contracts
|
|
| Subject: |
IX.C. Other Personnel Matters
|
|
| Subject: |
X. Real Estate/Construction Matters
|
|
| Subject: |
XI. Adjourn
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