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Meeting Agenda
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1. Pledges of Allegiance
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2. Invocation
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3. Roll Call
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4. Communications from the Public
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5. PBK/Drymalla Construction Update
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6. Consent Agenda
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6.A. Approval of Minutes
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6.B. Bond Issue Accounts Payable Fund 616 (2015 Bond Issue)
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6.C. Capital Projects Accounts Payable Fund 680
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6.D. Capital Projects Accounts Payable Fund 681
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6.E. Bond Issue Accounts Payable Fund 692
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6.F. Bond Issue Accounts Payable Fund 693 (2014 Bond Issue)
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6.G. Petrochemical Academy Purchase (Fund 694)
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6.H. Bond Issue Accounts Payable Fund 698 (2013 Bond Issue)
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6.I. Budget Amendment(s)/Revision(s)
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6.J. Board Consideration and Approval of Bond Construction Invoices
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7. Consideration and Approval of a Milk Supplier for Child Nutrition for the 2015-2016 School Year
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8. Tax Resale Property
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9. Consider Board Approval of a Resolution Providing for Reimbursement of General Fund Expenditures with Subsequent Qualified Energy Conservation Bonds for Energy Efficiency Upgrades
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10. Consider Board Approval of a Resolution providing for Reimbursement of General Fund Expenditures with Subsequent e-Rate Monies for Internal Networking Connections, Cabling, and Equpment
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11. Consideration and Approval of Portable Restroom Rentals for Jr. High Facilities
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12. Consideration and Approval of District Police Vest and Vehicle Dash Cameras
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13. Change Board Meeting Date in March 2015
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14. Consideration and Approval of Employee Compensation Increase for 2015-2016
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15. 2015-2016 Preliminary Budget Update
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16. Innovative Course Application Approval - "Data Acquisition and Analysis"
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17. Community and Student Engagement Performance Indicator
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18. STAAR 2015 Results
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19. Update Grants Management Manual
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20. Reports
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20.A. Disbursements
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20.B. Financial Statements
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20.C. Monthly Investment Report
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20.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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20.E. Transportation Trip Expenses and Student Counts Report
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21. Miscellaneous
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22. EXECUTIVE SESSION: (1) Section 551.072 - Property and Consultation with Attorney (2) Section 551.074 - Superintendent's Formative Evaluation & Contract
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23. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 14, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Pledges of Allegiance
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Roll Call
|
|
| Subject: |
4. Communications from the Public
|
|
| Subject: |
5. PBK/Drymalla Construction Update
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes
|
|
| Subject: |
6.B. Bond Issue Accounts Payable Fund 616 (2015 Bond Issue)
|
|
| Subject: |
6.C. Capital Projects Accounts Payable Fund 680
|
|
| Subject: |
6.D. Capital Projects Accounts Payable Fund 681
|
|
| Subject: |
6.E. Bond Issue Accounts Payable Fund 692
|
|
| Subject: |
6.F. Bond Issue Accounts Payable Fund 693 (2014 Bond Issue)
|
|
| Subject: |
6.G. Petrochemical Academy Purchase (Fund 694)
|
|
| Subject: |
6.H. Bond Issue Accounts Payable Fund 698 (2013 Bond Issue)
|
|
| Subject: |
6.I. Budget Amendment(s)/Revision(s)
|
|
| Subject: |
6.J. Board Consideration and Approval of Bond Construction Invoices
|
|
| Subject: |
7. Consideration and Approval of a Milk Supplier for Child Nutrition for the 2015-2016 School Year
|
|
| Subject: |
8. Tax Resale Property
|
|
| Subject: |
9. Consider Board Approval of a Resolution Providing for Reimbursement of General Fund Expenditures with Subsequent Qualified Energy Conservation Bonds for Energy Efficiency Upgrades
|
|
| Subject: |
10. Consider Board Approval of a Resolution providing for Reimbursement of General Fund Expenditures with Subsequent e-Rate Monies for Internal Networking Connections, Cabling, and Equpment
|
|
| Subject: |
11. Consideration and Approval of Portable Restroom Rentals for Jr. High Facilities
|
|
| Subject: |
12. Consideration and Approval of District Police Vest and Vehicle Dash Cameras
|
|
| Subject: |
13. Change Board Meeting Date in March 2015
|
|
| Subject: |
14. Consideration and Approval of Employee Compensation Increase for 2015-2016
|
|
| Subject: |
15. 2015-2016 Preliminary Budget Update
|
|
| Subject: |
16. Innovative Course Application Approval - "Data Acquisition and Analysis"
|
|
| Subject: |
17. Community and Student Engagement Performance Indicator
|
|
| Subject: |
18. STAAR 2015 Results
|
|
| Subject: |
19. Update Grants Management Manual
|
|
| Subject: |
20. Reports
|
|
| Subject: |
20.A. Disbursements
|
|
| Subject: |
20.B. Financial Statements
|
|
| Subject: |
20.C. Monthly Investment Report
|
|
| Subject: |
20.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
| Subject: |
20.E. Transportation Trip Expenses and Student Counts Report
|
|
| Subject: |
21. Miscellaneous
|
|
| Subject: |
22. EXECUTIVE SESSION: (1) Section 551.072 - Property and Consultation with Attorney (2) Section 551.074 - Superintendent's Formative Evaluation & Contract
|
|
| Subject: |
23. Adjournment
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|