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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. INFORMATION ITEMS
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3.A. Report from Financial Advisor on the Results of the District 2015 Bond Sale
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3.B. Budget Workshop
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3.C. 2015-16 Student Parent Handbooks
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4. ACTION
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4.A. Consider Approval of Board Policy Update 102 affecting Local Policies: CDA(LOCAL): Other Revenues - Investments; DBB(LOCAL): Employment Requirements & Restrictions - Medical Examinations & Communicable Diseases; DEA(LOCAL): Compensation & Benefits - Compensation Plan; DEAA(LOCAL): Compensation Plan - Incentives & Stipends; DEAB(LOCAL): Compensation Plan - Wage & Hour Laws; DFFA(LOCAL): Reduction in Force - Financial Exigency; DHE(LOCAL): Employee Standards of Conduct - Searches & Alcohol/Drug Testing; FNC(LOCAL): Student Rights & Responsibilities - Student Conduct; FO(LOCAL): Student Discipline
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4.B. Consider Approval of 2015-16 Student Code of Conduct
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4.C. Consider and Accept Certification of Anticipated Debt Service Collection Rate for the 2015-16 Budget Year & Certification of Excess Debt Collections for the 2014-15 Budget Year
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4.D. Consider Setting Public Hearing Date for Budget and Proposed Tax Rate
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4.E. Consider Approval of Proposal for Property/Casualty Insurance
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4.F. Consider Approval of Additional Investment Firm for Investment Services
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4.G. Consider Approval of 2015-16 Professional Development Appraisal Systems (PDAS) Calendar & Appraiser List
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4.H. Consider Approval of Increasing Lunch Prices
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4.I. Consider Awarding Request for Qualifications (RFQ) for 3rd Party Document Review & Quality Control Site Visits
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4.J. Consider Awarding Request for Qualifications (RFQ) for Geotechnical Services
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5. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 4, 2015 at 7:00 PM - Special | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. INFORMATION ITEMS
|
|
| Subject: |
3.A. Report from Financial Advisor on the Results of the District 2015 Bond Sale
|
|
| Subject: |
3.B. Budget Workshop
|
|
| Subject: |
3.C. 2015-16 Student Parent Handbooks
|
|
| Subject: |
4. ACTION
|
|
| Subject: |
4.A. Consider Approval of Board Policy Update 102 affecting Local Policies: CDA(LOCAL): Other Revenues - Investments; DBB(LOCAL): Employment Requirements & Restrictions - Medical Examinations & Communicable Diseases; DEA(LOCAL): Compensation & Benefits - Compensation Plan; DEAA(LOCAL): Compensation Plan - Incentives & Stipends; DEAB(LOCAL): Compensation Plan - Wage & Hour Laws; DFFA(LOCAL): Reduction in Force - Financial Exigency; DHE(LOCAL): Employee Standards of Conduct - Searches & Alcohol/Drug Testing; FNC(LOCAL): Student Rights & Responsibilities - Student Conduct; FO(LOCAL): Student Discipline
|
|
| Subject: |
4.B. Consider Approval of 2015-16 Student Code of Conduct
|
|
| Subject: |
4.C. Consider and Accept Certification of Anticipated Debt Service Collection Rate for the 2015-16 Budget Year & Certification of Excess Debt Collections for the 2014-15 Budget Year
|
|
| Subject: |
4.D. Consider Setting Public Hearing Date for Budget and Proposed Tax Rate
|
|
| Subject: |
4.E. Consider Approval of Proposal for Property/Casualty Insurance
|
|
| Subject: |
4.F. Consider Approval of Additional Investment Firm for Investment Services
|
|
| Subject: |
4.G. Consider Approval of 2015-16 Professional Development Appraisal Systems (PDAS) Calendar & Appraiser List
|
|
| Subject: |
4.H. Consider Approval of Increasing Lunch Prices
|
|
| Subject: |
4.I. Consider Awarding Request for Qualifications (RFQ) for 3rd Party Document Review & Quality Control Site Visits
|
|
| Subject: |
4.J. Consider Awarding Request for Qualifications (RFQ) for Geotechnical Services
|
|
| Subject: |
5. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
|
|
| Subject: |
7. Adjourn
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