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Meeting Agenda
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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3. BUSINESS TO COME BEFORE THE BOARD
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3.A. Evaluation and Planning
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3.A.1. Informational Items
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3.A.1.a. District Report
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3.A.1.a.1. Projected Enrollment for 2019-20
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3.B. Regular Business
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3.B.1. Recognition of Guests and Patrons - Policy BED(LOCAL)
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3.B.2. Consent Agenda
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3.B.2.a. Approve Minutes of Previous School Board Meetings
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3.B.2.b. Approve Bills , Financial Reports and Investment Report
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3.C. Discussion and Action Items
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3.C.1. Information and discussion concerning State Assessment Results
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3.C.2. First Reading of TASB Update 113
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3.C.3. Information Concerning the 2019-20 Student Handbook
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3.C.4. Tax and Budget Calendar
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3.C.5. Budget Workshop
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3.C.6. Deliberation and Possible Action to Set Board Date for Public Hearing on Proposed Budget on August 26th at 6:30 pm.
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3.C.7. Deliberation and Possible Action to Adopt a Proposed Tax Rate Based on Certified Estimate of Taxable Value of Property for Truth in Taxation Publication
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3.C.8. Cafeteria Meal Prices for 2019-20
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3.C.9. Education Service Center Region 11 Contract 2019-20
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3.C.10. 2019 Region 10 ESC Multi-Region Purchasing Cooperative (R10MRPC)
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3.C.11. Consider and take appropriate action concerning the 2019-20 T-Tess Teacher Appraisal Calendar
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3.C.12. Consider and take appropriate action concerning the 2019-20 Extracurricular Code of Conduct
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3.C.13. Property and Casualty Insurance
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3.C.14. TASB Board of Directors Endorsement
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3.C.15. Consider and take appropriate action concerning the District of Innovation Plan
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3.C.16. Consider and take appropriate action concerning LOCAL Policies
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3.C.16.a. DBA (LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS-CREDENTIALS AND RECORDS
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3.C.16.b. DK (LOCAL): ASSIGNMENT AND SCHEDULES
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3.C.16.c. FDA (LOCAL): ADMISSIONS-INTERDISTRICT TRANSFERS
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3.C.17. Consideration and Action Concerning the 2018-19 Student Code of Conduct
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3.C.18. Future Agenda Items
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3.D. Closed Session
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3.D.1. 1. Personnel
551.074 Discussing personnel |
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3.D.2. Student Matters
551.0821 Personally Identifiable Student Information |
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4. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
| Subject: |
2. INVOCATION
|
|
| Subject: |
3. BUSINESS TO COME BEFORE THE BOARD
|
|
| Subject: |
3.A. Evaluation and Planning
|
|
| Subject: |
3.A.1. Informational Items
|
|
| Subject: |
3.A.1.a. District Report
|
|
| Subject: |
3.A.1.a.1. Projected Enrollment for 2019-20
|
|
| Subject: |
3.B. Regular Business
|
|
| Subject: |
3.B.1. Recognition of Guests and Patrons - Policy BED(LOCAL)
|
|
| Subject: |
3.B.2. Consent Agenda
|
|
| Subject: |
3.B.2.a. Approve Minutes of Previous School Board Meetings
|
|
| Subject: |
3.B.2.b. Approve Bills , Financial Reports and Investment Report
|
|
| Subject: |
3.C. Discussion and Action Items
|
|
| Subject: |
3.C.1. Information and discussion concerning State Assessment Results
|
|
| Subject: |
3.C.2. First Reading of TASB Update 113
|
|
| Subject: |
3.C.3. Information Concerning the 2019-20 Student Handbook
|
|
| Subject: |
3.C.4. Tax and Budget Calendar
|
|
| Subject: |
3.C.5. Budget Workshop
|
|
| Subject: |
3.C.6. Deliberation and Possible Action to Set Board Date for Public Hearing on Proposed Budget on August 26th at 6:30 pm.
|
|
| Subject: |
3.C.7. Deliberation and Possible Action to Adopt a Proposed Tax Rate Based on Certified Estimate of Taxable Value of Property for Truth in Taxation Publication
|
|
| Subject: |
3.C.8. Cafeteria Meal Prices for 2019-20
|
|
| Subject: |
3.C.9. Education Service Center Region 11 Contract 2019-20
|
|
| Subject: |
3.C.10. 2019 Region 10 ESC Multi-Region Purchasing Cooperative (R10MRPC)
|
|
| Subject: |
3.C.11. Consider and take appropriate action concerning the 2019-20 T-Tess Teacher Appraisal Calendar
|
|
| Subject: |
3.C.12. Consider and take appropriate action concerning the 2019-20 Extracurricular Code of Conduct
|
|
| Subject: |
3.C.13. Property and Casualty Insurance
|
|
| Subject: |
3.C.14. TASB Board of Directors Endorsement
|
|
| Subject: |
3.C.15. Consider and take appropriate action concerning the District of Innovation Plan
|
|
| Subject: |
3.C.16. Consider and take appropriate action concerning LOCAL Policies
|
|
| Subject: |
3.C.16.a. DBA (LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS-CREDENTIALS AND RECORDS
|
|
| Subject: |
3.C.16.b. DK (LOCAL): ASSIGNMENT AND SCHEDULES
|
|
| Subject: |
3.C.16.c. FDA (LOCAL): ADMISSIONS-INTERDISTRICT TRANSFERS
|
|
| Subject: |
3.C.17. Consideration and Action Concerning the 2018-19 Student Code of Conduct
|
|
| Subject: |
3.C.18. Future Agenda Items
|
|
| Subject: |
3.D. Closed Session
|
|
| Subject: |
3.D.1. 1. Personnel
551.074 Discussing personnel |
|
| Subject: |
3.D.2. Student Matters
551.0821 Personally Identifiable Student Information |
|
| Subject: |
4. ADJOURNMENT
|
|