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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. District Insurance
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III. Open Forum
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IV. Superintendent's Report:
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IV.A. General Operating Fund Investments
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IV.B. Revenue Summary
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IV.C. Expenditure Summary
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IV.D. State of District Report
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V. Consent Agenda:
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V.A. Minutes from the Regular Meeting September 9, 2015 and Called Meeting and Workshop on September 29, 2015
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V.B. Payment of Enclosed Bills
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V.C. Checks Over $30,000
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V.D. Budget Amendment
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V.E. District Improvement Plan 2015-2016
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VI. District Policy Updates
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VI.A. Update 103
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VI.A.I. BF(LOCAL): BOARD POLICIES
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CO(LOCAL): FOOD SERVICES MANAGEMENT DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES |
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VI.B. CKC(LOCAL):SAFETY PROGRAM/RISK MANAGEMENT EMERGENCY PLANS
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VI.C. EIF(LOCAL): ACADEMIC ACHIEVEMENT GRADUATION
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VII. Closed Session-Texas Government Code Section 551.001
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VIII. Grounds Maintenance Contract
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IX. Construction Matters
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X. District Employee Personnel Matters
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X.A. Resignations
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X.B. New Contracts
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X.C. Other Personnel Matters
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 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
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|
| Subject: |
II. District Insurance
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| Presenter: |
Joel Steger
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| Subject: |
III. Open Forum
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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: |
IV. Superintendent's Report:
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|
| Subject: |
IV.A. General Operating Fund Investments
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|
| Subject: |
IV.B. Revenue Summary
|
|
| Subject: |
IV.C. Expenditure Summary
|
|
| Subject: |
IV.D. State of District Report
|
|
| Subject: |
V. Consent Agenda:
|
|
| Subject: |
V.A. Minutes from the Regular Meeting September 9, 2015 and Called Meeting and Workshop on September 29, 2015
|
|
| Subject: |
V.B. Payment of Enclosed Bills
|
|
| Subject: |
V.C. Checks Over $30,000
|
|
| Subject: |
V.D. Budget Amendment
|
|
| Subject: |
V.E. District Improvement Plan 2015-2016
|
|
| Subject: |
VI. District Policy Updates
|
|
| Subject: |
VI.A. Update 103
|
|
| Subject: |
VI.A.I. BF(LOCAL): BOARD POLICIES
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CO(LOCAL): FOOD SERVICES MANAGEMENT DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES |
|
| Subject: |
VI.B. CKC(LOCAL):SAFETY PROGRAM/RISK MANAGEMENT EMERGENCY PLANS
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|
| Subject: |
VI.C. EIF(LOCAL): ACADEMIC ACHIEVEMENT GRADUATION
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|
| Subject: |
VII. Closed Session-Texas Government Code Section 551.001
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|
| Subject: |
VIII. Grounds Maintenance Contract
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|
| Subject: |
IX. Construction Matters
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|
| Subject: |
X. District Employee Personnel Matters
|
|
| Subject: |
X.A. Resignations
|
|
| Subject: |
X.B. New Contracts
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|
| Subject: |
X.C. Other Personnel Matters
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| Subject: |
XI. Adjourn
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