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Meeting Agenda
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1. Call the Meeting to Order
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2. Verify Quorum Present and Meeting Agenda Posted as Required by Law; Moment of Silence
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3. Pledge of Allegiance
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4. Public Hearing on Proposed Budget and Tax Rate for 2015-2016
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5. Comments from the Audience Regarding the Proposed Budget and Tax Rate
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6. Closing of Public Hearing
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7. Call Regular Meeting to Order
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8. Verify Quorum Present and Meeting Agenda posted as required by law.
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9. Approval of the Consent Agenda
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9.A. Minutes of Regular Board Meeting of July 8, 2015
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9.B. Minutes of Special Board Meeting of August 5, 2015
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9.C. Minutes of Special Board Meeting of August 17, 2015
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9.D. Monthly Financial Report
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9.E. Budget and Amendments Expenditures Report
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9.F. Tax Levy Adjustments and Collections Reports
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10. Superintendent's Report
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10.A. Preliminary STAAR Results
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11. Update on Texas Parks and Wildlife Trail Park
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12. Discussion and Possible Action on Continuing Contract with Valley K9
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13. Discussion and Possible Action on contract with Palm Valley Driving School
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14. Discussion and Possible Action to Approve 2015-2016 District Goals
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15. Discussion and Possible Action on Purchasing of Math Textbooks and Social Studies Textbooks in the amount of $24,540.70 with Pearson Education Inc.
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16. Discussion and Possible Action on Purchasing of Math Textbooks and Social Studies Textbooks in the amount of $47,166.63 with McGraw Hill Education.
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17. Discussion and Possible Action to adopt Budget for the 2015 - 2016 school year
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18. Discussion and Possible Action on 2015-2016 Stipends
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19. Discussion and Possible Action to adopt tax rate and discounts for the 2015 - 2016 school year
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20. Report on Collection Rate for Debt Service and Excess Collection
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21. Discussion and Possible Action on Resolution Authorizing Tax Resale
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22. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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23. Open Session
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24. Adjournment
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25. Call the Meeting to Order
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26. Verify Quorum Present and Meeting Agenda Posted as Required by Law; Moment of Silence
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27. Pledge of Allegiance
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28. Public Hearing on Proposed Budget and Tax Rate for 2015-2016
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29. Comments from the Audience Regarding the Proposed Budget and Tax Rate
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30. Closing of Public Hearing
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31. Call Regular Meeting to Order
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32. Verify Quorum Present and Meeting Agenda posted as required by law.
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33. Approval of the Consent Agenda
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33.A. Minutes of Regular Board Meeting of July 8, 2015
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33.B. Minutes of Special Board Meeting of August 5, 2015
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33.C. Minutes of Special Board Meeting of August 17, 2015
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33.D. Monthly Financial Report
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33.E. Budget and Amendments Expenditures Report
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33.F. Tax Levy Adjustments and Collections Reports
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34. Superintendent's Report
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34.A. Preliminary STAAR Results
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35. Update on Texas Parks and Wildlife Trail Park
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36. Discussion and Possible Action on Continuing Contract with Valley K9
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37. Discussion and Possible Action on contract with Palm Valley Driving School
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38. Discussion and Possible Action to Approve 2015-2016 District Goals
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39. Discussion and Possible Action on Purchasing of Math Textbooks and Social Studies Textbooks in the amount of $24,540.70 with Pearson Education Inc.
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40. Discussion and Possible Action on Purchasing of Math Textbooks and Social Studies Textbooks in the amount of $47,166.63 with McGraw Hill Education.
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41. Discussion and Possible Action to adopt Budget for the 2015 - 2016 school year
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42. Discussion and Possible Action on 2015-2016 Stipends
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43. Discussion and Possible Action to adopt tax rate and discounts for the 2015 - 2016 school year
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44. Report on Collection Rate for Debt Service and Excess Collection
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45. Discussion and Possible Action on Resolution Authorizing Tax Resale
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46. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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47. Open Session
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48. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 2015 at 6:00 PM - Public Hearing and Regular Meeting | |
| Subject: |
1. Call the Meeting to Order
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|
| Subject: |
2. Verify Quorum Present and Meeting Agenda Posted as Required by Law; Moment of Silence
|
|
| Subject: |
3. Pledge of Allegiance
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|
| Subject: |
4. Public Hearing on Proposed Budget and Tax Rate for 2015-2016
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|
| Presenter: |
Rogelio Cantu
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|
| Subject: |
5. Comments from the Audience Regarding the Proposed Budget and Tax Rate
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|
| Subject: |
6. Closing of Public Hearing
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|
| Subject: |
7. Call Regular Meeting to Order
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|
| Subject: |
8. Verify Quorum Present and Meeting Agenda posted as required by law.
|
|
| Subject: |
9. Approval of the Consent Agenda
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|
| Subject: |
9.A. Minutes of Regular Board Meeting of July 8, 2015
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|
| Subject: |
9.B. Minutes of Special Board Meeting of August 5, 2015
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| Subject: |
9.C. Minutes of Special Board Meeting of August 17, 2015
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| Subject: |
9.D. Monthly Financial Report
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| Subject: |
9.E. Budget and Amendments Expenditures Report
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|
| Subject: |
9.F. Tax Levy Adjustments and Collections Reports
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|
| Subject: |
10. Superintendent's Report
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|
| Subject: |
10.A. Preliminary STAAR Results
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|
| Subject: |
11. Update on Texas Parks and Wildlife Trail Park
|
|
| Presenter: |
Lillian Johnson
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|
| Subject: |
12. Discussion and Possible Action on Continuing Contract with Valley K9
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
13. Discussion and Possible Action on contract with Palm Valley Driving School
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
14. Discussion and Possible Action to Approve 2015-2016 District Goals
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
15. Discussion and Possible Action on Purchasing of Math Textbooks and Social Studies Textbooks in the amount of $24,540.70 with Pearson Education Inc.
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|
| Presenter: |
Cynthia Ramos
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Description:
Social Studies- K-5
Math Models with Applications for High School |
||
| Subject: |
16. Discussion and Possible Action on Purchasing of Math Textbooks and Social Studies Textbooks in the amount of $47,166.63 with McGraw Hill Education.
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| Presenter: |
Cynthia Ramos
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|
| Subject: |
17. Discussion and Possible Action to adopt Budget for the 2015 - 2016 school year
|
|
| Presenter: |
Rogelio Cantu
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|
| Subject: |
18. Discussion and Possible Action on 2015-2016 Stipends
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|
| Presenter: |
Rogelio Cantu
|
|
| Subject: |
19. Discussion and Possible Action to adopt tax rate and discounts for the 2015 - 2016 school year
|
|
| Presenter: |
Rogelio Cantu
|
|
| Subject: |
20. Report on Collection Rate for Debt Service and Excess Collection
|
|
| Subject: |
21. Discussion and Possible Action on Resolution Authorizing Tax Resale
|
|
| Presenter: |
Rogelio Cantu
|
|
| Subject: |
22. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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| Subject: |
23. Open Session
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| Subject: |
24. Adjournment
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| Subject: |
25. Call the Meeting to Order
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|
| Subject: |
26. Verify Quorum Present and Meeting Agenda Posted as Required by Law; Moment of Silence
|
|
| Subject: |
27. Pledge of Allegiance
|
|
| Subject: |
28. Public Hearing on Proposed Budget and Tax Rate for 2015-2016
|
|
| Presenter: |
Rogelio Cantu
|
|
| Subject: |
29. Comments from the Audience Regarding the Proposed Budget and Tax Rate
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|
| Subject: |
30. Closing of Public Hearing
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| Subject: |
31. Call Regular Meeting to Order
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|
| Subject: |
32. Verify Quorum Present and Meeting Agenda posted as required by law.
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|
| Subject: |
33. Approval of the Consent Agenda
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|
| Subject: |
33.A. Minutes of Regular Board Meeting of July 8, 2015
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|
| Subject: |
33.B. Minutes of Special Board Meeting of August 5, 2015
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|
| Subject: |
33.C. Minutes of Special Board Meeting of August 17, 2015
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|
| Subject: |
33.D. Monthly Financial Report
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|
| Subject: |
33.E. Budget and Amendments Expenditures Report
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|
| Subject: |
33.F. Tax Levy Adjustments and Collections Reports
|
|
| Subject: |
34. Superintendent's Report
|
|
| Subject: |
34.A. Preliminary STAAR Results
|
|
| Subject: |
35. Update on Texas Parks and Wildlife Trail Park
|
|
| Presenter: |
Lillian Johnson
|
|
| Subject: |
36. Discussion and Possible Action on Continuing Contract with Valley K9
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
37. Discussion and Possible Action on contract with Palm Valley Driving School
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
38. Discussion and Possible Action to Approve 2015-2016 District Goals
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
39. Discussion and Possible Action on Purchasing of Math Textbooks and Social Studies Textbooks in the amount of $24,540.70 with Pearson Education Inc.
|
|
| Presenter: |
Cynthia Ramos
|
|
|
Description:
Social Studies- K-5
Math Models with Applications for High School |
||
| Subject: |
40. Discussion and Possible Action on Purchasing of Math Textbooks and Social Studies Textbooks in the amount of $47,166.63 with McGraw Hill Education.
|
|
| Presenter: |
Cynthia Ramos
|
|
| Subject: |
41. Discussion and Possible Action to adopt Budget for the 2015 - 2016 school year
|
|
| Presenter: |
Rogelio Cantu
|
|
| Subject: |
42. Discussion and Possible Action on 2015-2016 Stipends
|
|
| Presenter: |
Rogelio Cantu
|
|
| Subject: |
43. Discussion and Possible Action to adopt tax rate and discounts for the 2015 - 2016 school year
|
|
| Presenter: |
Rogelio Cantu
|
|
| Subject: |
44. Report on Collection Rate for Debt Service and Excess Collection
|
|
| Subject: |
45. Discussion and Possible Action on Resolution Authorizing Tax Resale
|
|
| Presenter: |
Rogelio Cantu
|
|
| Subject: |
46. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
|
| Subject: |
47. Open Session
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| Subject: |
48. Adjournment
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