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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PLEDGE ALLEGIANCE TO THE FLAG
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3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
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4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
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5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
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6. CONSENT ITEMS:
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6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: April 8, 2015 Special Meeting, April 27, 2015 Regular Meeting, May 4, 2015 Special Meeting, May 19, 2015 Special Meeting and May 27, 2015 Regular Meeting
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6.B. BUDGET TRANSFERS AND AMENDMENTS:
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6.C. BILLS FOR PAYMENT: April and May 2015
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6.D. TAX COLLECTION REPORT: April and May 2015
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6.E. QUARTERLY REPORT: Ending May 31, 2015
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6.F. DONATIONS: N/A
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6.G. FINANCIAL REPORT - May and June 2015
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7. *DISCUSS AND CONSIDER SUPERINTENDENT'S SUMMATIVE EVALUATION FOR THE 2014-2015 SCHOOL YEAR
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8. *DISCUSS AND CONSIDER EXTENSION OF SUPERINTENDENT'S CONTRACT TO 2017-2018
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9. *DISCUSS AND CONSIDER APPROVING THE AUDIT ENGAGEMENT LETTER WITH JOHN WOMACK & CO., P.C.
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10. *DISCUSS AND CONSIDER RANDOM DRUG TESTING FOR STUDENTS AND STAFF INVOLVED IN EXTRA CURRICULAR ACTIVITIES
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11. 2015-2016 BUDGET WORKSHOP
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12. *DISCUSS AND CONSIDER 2015-2016 DISTRICT GOALS
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13. *DISCUSS AND CONSIDER REMOVAL OF LOCAL GRADUATION REQUIREMENT FOR SPEECH, TECHNOLOGY AND HEALTH CREDITS
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14. *DISCUSS AND CONSIDER UTILIZING FUNDS IN FUND 173 (HOUSING) FOR GENERAL FUND MAINTENANCE PROJECTS FOR THE DISTRICT WHILE MAINTAINING A MINIMUM BALANCE OF $30,000 TO BE USED FOR THE MAINTENANCE AND REPAIR OF THE RENTAL HOUSES
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15. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
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16. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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17. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 29, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
| Subject: |
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
| Subject: |
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
| Subject: |
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
| Subject: |
6. CONSENT ITEMS:
|
|
| Subject: |
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: April 8, 2015 Special Meeting, April 27, 2015 Regular Meeting, May 4, 2015 Special Meeting, May 19, 2015 Special Meeting and May 27, 2015 Regular Meeting
|
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS:
|
|
| Subject: |
6.C. BILLS FOR PAYMENT: April and May 2015
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: April and May 2015
|
|
| Subject: |
6.E. QUARTERLY REPORT: Ending May 31, 2015
|
|
| Subject: |
6.F. DONATIONS: N/A
|
|
| Subject: |
6.G. FINANCIAL REPORT - May and June 2015
|
|
| Subject: |
7. *DISCUSS AND CONSIDER SUPERINTENDENT'S SUMMATIVE EVALUATION FOR THE 2014-2015 SCHOOL YEAR
|
|
| Subject: |
8. *DISCUSS AND CONSIDER EXTENSION OF SUPERINTENDENT'S CONTRACT TO 2017-2018
|
|
| Subject: |
9. *DISCUSS AND CONSIDER APPROVING THE AUDIT ENGAGEMENT LETTER WITH JOHN WOMACK & CO., P.C.
|
|
| Subject: |
10. *DISCUSS AND CONSIDER RANDOM DRUG TESTING FOR STUDENTS AND STAFF INVOLVED IN EXTRA CURRICULAR ACTIVITIES
|
|
| Subject: |
11. 2015-2016 BUDGET WORKSHOP
|
|
| Subject: |
12. *DISCUSS AND CONSIDER 2015-2016 DISTRICT GOALS
|
|
| Subject: |
13. *DISCUSS AND CONSIDER REMOVAL OF LOCAL GRADUATION REQUIREMENT FOR SPEECH, TECHNOLOGY AND HEALTH CREDITS
|
|
| Subject: |
14. *DISCUSS AND CONSIDER UTILIZING FUNDS IN FUND 173 (HOUSING) FOR GENERAL FUND MAINTENANCE PROJECTS FOR THE DISTRICT WHILE MAINTAINING A MINIMUM BALANCE OF $30,000 TO BE USED FOR THE MAINTENANCE AND REPAIR OF THE RENTAL HOUSES
|
|
| Subject: |
15. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
|
|
| Subject: |
16. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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|
| Subject: |
17. ADJOURNMENT
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Description:
* ACTION
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