Projector: November 9, 2015 at 6:30 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Items for Board Action

4.A. Approve Minutes of Previous Meeting

4.B. Consider Consent Agenda

4.C. Consider 2014-15 Audit Report

4.D. Conduct Public Hearing & Approve 2015-16 District Improvement Plan

4.E. Consider Approval of Policy Update 103
Affecting local policies:
BF(LOCAL): BOARD POLICIES
CAA(LOCAL):FISCAL MANAGEMENT GOALS AND OBJECTIVES- FINANCIAL ETHICS
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
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

4.F. Consider Bids for Re-Roofing Project at Elementary, Intermediate,
Junior High and High School campuses

4.G. Consider Bids for Temporary Parking Lot at High School

4.H. Consider Bids for Early Childhood Gym HVAC

4.I. Consider Approval to Purchase Activity Bus

4.J. Consider Voting Resolution for Central Appraisal District Board of Directors

5. Items for Information

5.A. Principal's Report on Campus Activities
Mr. Boone, Mr. Goodenough, & Mr. Vaughn

5.B. Highly Qualified Teacher Report

5.C. Construction Update
1. Animal Project Center
2. Baseball/Softball Fields

6. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 9, 2015 at 6:30 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Items for Board Action
Subject:	4.A. Approve Minutes of Previous Meeting
Attachments: Action-1 Action-1 11/2/2015 at 3:33 PM October Board Minutes October Board Minutes 11/4/2015 at 10:10 AM
Subject:	4.B. Consider Consent Agenda
Attachments: Action-2 Action-2 11/2/2015 at 3:33 PM November Bills November Bills 11/4/2015 at 9:52 AM Supplemental Bills Supplemental Bills 11/9/2015 at 2:31 PM Cash Position Report Cash Position Report 11/4/2015 at 9:52 AM Revenue Report Revenue Report 11/4/2015 at 9:52 AM Expense Report Expense Report 11/4/2015 at 9:53 AM
Subject:	4.C. Consider 2014-15 Audit Report
Attachments: Action 3 Action 3 11/2/2015 at 3:33 PM
Subject:	4.D. Conduct Public Hearing & Approve 2015-16 District Improvement Plan
Attachments: Action 4 Action 4 11/2/2015 at 3:35 PM 2015-16 District Improvement Plan 2015-16 District Improvement Plan 11/3/2015 at 11:29 AM
Subject:	4.E. Consider Approval of Policy Update 103 Affecting local policies: BF(LOCAL): BOARD POLICIES CAA(LOCAL):FISCAL MANAGEMENT GOALS AND OBJECTIVES- FINANCIAL ETHICS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL 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
Attachments: Action 5 Action 5 11/3/2015 at 11:22 AM Policy 103 Comparison Packet Policy 103 Comparison Packet 11/3/2015 at 11:22 AM
Subject:	4.F. Consider Bids for Re-Roofing Project at Elementary, Intermediate, Junior High and High School campuses
Attachments: Action 6 Action 6 11/4/2015 at 1:40 PM Bid Tabulation - Re-Roofing Project Bid Tabulation - Re-Roofing Project 11/3/2015 at 11:32 AM
Subject:	4.G. Consider Bids for Temporary Parking Lot at High School
Attachments: Action 7 Action 7 11/4/2015 at 1:44 PM Bid Tabulation-HS Temporary Parking Lot  Bid Tabulation-HS Temporary Parking Lot  11/3/2015 at 11:36 AM
Subject:	4.H. Consider Bids for Early Childhood Gym HVAC
Attachments: Action 8 Action 8 11/4/2015 at 1:47 PM ECC Gym - Precision Bid ECC Gym - Precision Bid 11/3/2015 at 11:44 AM ECC Gym - Batjer & Assoc ECC Gym - Batjer & Assoc 11/4/2015 at 1:27 PM
Subject:	4.I. Consider Approval to Purchase Activity Bus
Attachments: Action 9 Action 9 11/3/2015 at 11:25 AM
Subject:	4.J. Consider Voting Resolution for Central Appraisal District Board of Directors
Attachments: Action-10 Action-10 11/3/2015 at 11:25 AM Taylor CAD Voting Resolution Taylor CAD Voting Resolution 11/3/2015 at 11:51 AM
Subject:	5. Items for Information
Subject:	5.A. Principal's Report on Campus Activities Mr. Boone, Mr. Goodenough, & Mr. Vaughn
Attachments: Information 1 Information 1 11/2/2015 at 3:34 PM MS Principal Report MS Principal Report 11/6/2015 at 9:36 AM JH Principal Report JH Principal Report 11/6/2015 at 9:37 AM HS Principal Report HS Principal Report 11/6/2015 at 9:37 AM
Subject:	5.B. Highly Qualified Teacher Report
Attachments: Information 2 Information 2 11/2/2015 at 3:34 PM
Subject:	5.C. Construction Update 1. Animal Project Center 2. Baseball/Softball Fields
Attachments: Information 3 Information 3 11/2/2015 at 3:35 PM
Subject:	6. Official Adjournment

Web Viewer