|
Meeting Agenda
|
|---|
|
1. Pledges of Allegiance
|
|
2. Invocation
|
|
3. Roll Call
|
|
4. BOARD WORKSHOP - HOUSING STUDY REVIEW AND DISCUSSION
|
|
5. EXECUTIVE SESSION
|
|
6. Reorganization of the Board of Trustees
|
|
7. Communications from the Public
|
|
8. Consent Agenda
|
|
8.A. Approval of Minutes
|
|
8.B. Capital Projects Accounts Payable Fund 680
|
|
8.C. Capital Projects Accounts Payable Fund 681
|
|
8.D. Bond Issue Accounts Payable Fund 692
|
|
8.E. Bond Issue Accounts Payable Fund 693 (2014 Bond Issue)
|
|
8.F. PetroChemical Academy Purchases (Fund 694)
|
|
8.G. Bond Issue Accounts Payable Fund 698 (2013 Bond Issue)
|
|
8.H. Budget Amendment(s) - Revision(s)
|
|
8.I. Board Consideration and Approval of Bond Construction Invoices
|
|
9. Personnel - Employments/Retirements/Resignations
|
|
10. Construction Update
|
|
11. Consideration and Approval of a Design-Build Firm to Perform Energy Efficiency Upgrades
|
|
12. TASB Policy Update 102, Affecting Local Policies CDA, DBB, DEA, DEAA, DEAB, DEE, DFFA, DHE, FNC, and FO (LOCAL)
|
|
13. Comprehensive Needs Assessment which includes Preliminary STAAR Results 2014-2015 - Information
|
|
14. 2015-2016 Budget Update
|
|
15. TASB Board Nomination Information
|
|
16. 2015 TASA/TASB Delegate Assembly
|
|
17. Reports
|
|
17.A. Disbursements
|
|
17.B. Financial Statements
|
|
17.C. Monthly Investment Report
|
|
17.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
17.E. Tax Collection Report
|
|
17.F. Delinquent Tax Attorney Report
|
|
17.G. Transportation Trip Expense and Monthly Student Count Reports
|
|
17.H. Enrollment Report
|
|
18. Miscellaneous
|
|
19. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 9, 2015 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Pledges of Allegiance
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Roll Call
|
|
| Subject: |
4. BOARD WORKSHOP - HOUSING STUDY REVIEW AND DISCUSSION
|
|
| Subject: |
5. EXECUTIVE SESSION
|
|
| Subject: |
6. Reorganization of the Board of Trustees
|
|
| Subject: |
7. Communications from the Public
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Approval of Minutes
|
|
| Subject: |
8.B. Capital Projects Accounts Payable Fund 680
|
|
| Subject: |
8.C. Capital Projects Accounts Payable Fund 681
|
|
| Subject: |
8.D. Bond Issue Accounts Payable Fund 692
|
|
| Subject: |
8.E. Bond Issue Accounts Payable Fund 693 (2014 Bond Issue)
|
|
| Subject: |
8.F. PetroChemical Academy Purchases (Fund 694)
|
|
| Subject: |
8.G. Bond Issue Accounts Payable Fund 698 (2013 Bond Issue)
|
|
| Subject: |
8.H. Budget Amendment(s) - Revision(s)
|
|
| Subject: |
8.I. Board Consideration and Approval of Bond Construction Invoices
|
|
| Subject: |
9. Personnel - Employments/Retirements/Resignations
|
|
| Subject: |
10. Construction Update
|
|
| Subject: |
11. Consideration and Approval of a Design-Build Firm to Perform Energy Efficiency Upgrades
|
|
| Subject: |
12. TASB Policy Update 102, Affecting Local Policies CDA, DBB, DEA, DEAA, DEAB, DEE, DFFA, DHE, FNC, and FO (LOCAL)
|
|
| Subject: |
13. Comprehensive Needs Assessment which includes Preliminary STAAR Results 2014-2015 - Information
|
|
| Subject: |
14. 2015-2016 Budget Update
|
|
| Subject: |
15. TASB Board Nomination Information
|
|
| Subject: |
16. 2015 TASA/TASB Delegate Assembly
|
|
| Subject: |
17. Reports
|
|
| Subject: |
17.A. Disbursements
|
|
| Subject: |
17.B. Financial Statements
|
|
| Subject: |
17.C. Monthly Investment Report
|
|
| Subject: |
17.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
| Subject: |
17.E. Tax Collection Report
|
|
| Subject: |
17.F. Delinquent Tax Attorney Report
|
|
| Subject: |
17.G. Transportation Trip Expense and Monthly Student Count Reports
|
|
| Subject: |
17.H. Enrollment Report
|
|
| Subject: |
18. Miscellaneous
|
|
| Subject: |
19. Adjournment
|
|