Projector: May 11, 2015 at 6:30 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Special Presentation

5. Items for Board Action

5.A. Approve Minutes of Previous Meeting

5.B. Consider Consent Agenda

5.C. Public Input on Title Funds

5.D. Consider Approval to Extend Bank Depository Contract

5.E. Consider Approval of Policy Update 102
Affecting Local Policies:
CDA(LOCAL): OTHER REVENUES – INVESTMENTS
DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS
DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING
FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT
FO(LOCAL): STUDENT DISCIPLINE

6. Items for Information

6.A. Principal's Report on Campus Activities & Enrollment

6.B. WHS Baccalaureate & Graduation

6.C. Summer Budget Workshops

6.D. Construction Update
1. Covered Practice Facility
2. Parking Lots

6.E. SHAC Report

6.F. Canvass Bond Election

7. Executive Session:
1. Teacher Evaluations & Contracts
2. Employment of Personnel for 2015-16
3. School Security

8. Consider Personnel Recommendations

9. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 11, 2015 at 6:30 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Special Presentation
Subject:	5. Items for Board Action
Subject:	5.A. Approve Minutes of Previous Meeting
Attachments: Action-1 Action-1 5/4/2015 at 2:35 PM April Board Meeting Minutes April Board Meeting Minutes 5/6/2015 at 11:37 AM
Subject:	5.B. Consider Consent Agenda
Attachments: Action-2 Action-2 5/4/2015 at 2:35 PM May Board Meeting Bills May Board Meeting Bills 5/6/2015 at 11:30 AM Supplemental Bills Supplemental Bills 5/11/2015 at 10:17 AM Cash Position Report Cash Position Report 5/6/2015 at 11:42 AM Revenue Report Revenue Report 5/6/2015 at 11:42 AM Expense Report Expense Report 5/6/2015 at 11:42 AM Investment Report Investment Report 5/6/2015 at 11:43 AM
Subject:	5.C. Public Input on Title Funds
Attachments: Action 3 Action 3 5/4/2015 at 2:35 PM
Subject:	5.D. Consider Approval to Extend Bank Depository Contract
Attachments: Action 4 Action 4 5/4/2015 at 2:35 PM Board Resolution Extending Depository Contract Board Resolution Extending Depository Contract 5/6/2015 at 11:51 AM Prosperity Bank Extension Letter Prosperity Bank Extension Letter 5/4/2015 at 2:36 PM
Subject:	5.E. Consider Approval of Policy Update 102 Affecting Local Policies: CDA(LOCAL): OTHER REVENUES – INVESTMENTS DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT FO(LOCAL): STUDENT DISCIPLINE
Attachments: Action 5 Action 5 5/4/2015 at 2:36 PM Local Policy 102 Comparison Packet Local Policy 102 Comparison Packet 5/4/2015 at 2:37 PM Explanatory Notes-Policy Update 102 Explanatory Notes-Policy Update 102 5/6/2015 at 11:12 AM
Subject:	6. Items for Information
Subject:	6.A. Principal's Report on Campus Activities & Enrollment
Attachments: Information 1 Information 1 5/4/2015 at 3:32 PM Intermediate Principal Report Intermediate Principal Report 5/7/2015 at 11:27 AM Elementary Principal Report Elementary Principal Report 5/7/2015 at 1:47 PM ECC Principal Report ECC Principal Report 5/7/2015 at 2:37 PM
Subject:	6.B. WHS Baccalaureate & Graduation
Attachments: Information 2 Information 2 5/4/2015 at 3:33 PM
Subject:	6.C. Summer Budget Workshops
Attachments: Information 3 Information 3 5/4/2015 at 3:33 PM
Subject:	6.D. Construction Update 1. Covered Practice Facility 2. Parking Lots
Attachments: Information 4 Information 4 5/4/2015 at 3:33 PM
Subject:	6.E. SHAC Report
Attachments: Information 5 Information 5 5/4/2015 at 3:34 PM
Subject:	6.F. Canvass Bond Election
Attachments: Information 6 Information 6 5/6/2015 at 11:05 AM
Subject:	7. Executive Session: 1. Teacher Evaluations & Contracts 2. Employment of Personnel for 2015-16 3. School Security
Subject:	8. Consider Personnel Recommendations
Attachments: Personnel Recommendations  Personnel Recommendations  5/7/2015 at 11:26 AM
Subject:	9. Official Adjournment

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