|
Meeting Agenda
|
|---|
|
1. Call to order
|
|
2. Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting has been posted for the time and manner required by law.
|
|
3. Pledge of Allegiance to the Flag and Moment of Silence
|
|
4. Open Forum
|
|
5. Review / Accept minutes of the previous meeting(s).
|
|
6. Review payment of bills, budget status, tax report, and investment report.
|
|
7. Presentation: Eagle Scout Project - Pump House Renovation
|
|
8. Presentation - Years of Service Certificates
|
|
9. Budget Workshop #2 - R. Meyer
|
|
10. Action Items
|
|
10.A. Consider and approve ESC 3 Services for 2015-2016
|
|
10.B. Set meeting dates for August
|
|
10.C. Consider and approve SHISD Student/Parent Handbook 2015-2016
|
|
10.D. Consider and approve SHISD Student Code of Conduct 2015-2016
|
|
10.E. Consider and approve SHSID Employee Handbook 2015-2016
|
|
10.F. Consider and approve PDAS Appraisal Calendar for 2015-2016
|
|
10.G. Consider Resolution approving the proposal by the Lavaca County Central Appraisal District relating to the purchase of land and improvements, renovation, and financing of the land, improvements, and renovation of an appraisal office facility
|
|
10.H. Consider and approve Depository Contract Resolution with First State Bank for 2 year extention
|
|
10.I. Consider and approve auction to sell old and unused school equipment and furniture
|
|
11. Other Business
|
|
12. Reports
|
|
12.A. Projected Enrollment Report |
|
12.B. Teacher/Staff In-Service Update
|
|
13. Questions of and by Board Members
|
|
14. Future Business
|
|
15. Closed Meeting
|
|
16. Reconvene from Closed Meeting
|
|
17. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 27, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting has been posted for the time and manner required by law.
|
|
| Subject: |
3. Pledge of Allegiance to the Flag and Moment of Silence
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Review / Accept minutes of the previous meeting(s).
|
|
| Subject: |
6. Review payment of bills, budget status, tax report, and investment report.
|
|
| Subject: |
7. Presentation: Eagle Scout Project - Pump House Renovation
|
|
| Subject: |
8. Presentation - Years of Service Certificates
|
|
| Subject: |
9. Budget Workshop #2 - R. Meyer
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider and approve ESC 3 Services for 2015-2016
|
|
| Subject: |
10.B. Set meeting dates for August
|
|
| Subject: |
10.C. Consider and approve SHISD Student/Parent Handbook 2015-2016
|
|
| Subject: |
10.D. Consider and approve SHISD Student Code of Conduct 2015-2016
|
|
| Subject: |
10.E. Consider and approve SHSID Employee Handbook 2015-2016
|
|
| Subject: |
10.F. Consider and approve PDAS Appraisal Calendar for 2015-2016
|
|
| Subject: |
10.G. Consider Resolution approving the proposal by the Lavaca County Central Appraisal District relating to the purchase of land and improvements, renovation, and financing of the land, improvements, and renovation of an appraisal office facility
|
|
| Subject: |
10.H. Consider and approve Depository Contract Resolution with First State Bank for 2 year extention
|
|
| Subject: |
10.I. Consider and approve auction to sell old and unused school equipment and furniture
|
|
| Subject: |
11. Other Business
|
|
| Subject: |
12. Reports
|
|
| Subject: |
12.A. Projected Enrollment Report |
|
| Subject: |
12.B. Teacher/Staff In-Service Update
|
|
| Subject: |
13. Questions of and by Board Members
|
|
| Subject: |
14. Future Business
|
|
| Subject: |
15. Closed Meeting
|
|
|
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section: 551.071 For the purpose of a private consultation with the board's attorney on any or all subjects or matters authorized by law. 551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property. 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. *Consider hiring and accepting resignations of professional and non- professional personnel. |
||
| Subject: |
16. Reconvene from Closed Meeting
|
|
| Subject: |
17. Adjourn
|
|