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Meeting Agenda
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I. ROLL CALL
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II. CELEBRATIONS
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II.A. Cenergistic Energy Excellence Award - Gary Clark
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III. COMMUNICATIONS FROM THE PUBLIC
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IV. PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE FOR 2015-2016
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V. ITEMS FOR BOARD ACTION:
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V.A. Reorganization of the Board of Trustees
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V.B. Approval of the Consent Agenda
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V.B.1. Minutes
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V.B.2. Disbursements
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V.B.3. Budget Amendments
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V.C. Consider Adoption of the 2015-2016 Budget
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V.D. Consider A Resolution for Signatures at the Depository Bank
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V.E. Consider TASB Professional, General Liability and Automobile Insurance Coverage
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V.F. Consider Student Accident Insurance Renewal
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V.G. Consider Meal Price Increase for 2015-2016 School Year
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V.H. Consider State Waivers
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V.I. Consider Purchase over $10,000 - IMA
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V.J. Consider Purchase over $10,000 - Time Clocks
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V.K. Consider Purchase over $10,000 - Demographic Study
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V.L. Consider Purchase over $10,000 for New School Buses
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V.M. Consider Purchase over $10,000 - Band Instruments
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V.N. Consider Purchase over $10,000 - New Maintenance Truck
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V.O. Consider Design and Development of Practice Fields for Soccer Program at Dayton High School
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VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VI.A. Superintendent's Report
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VI.A.1. Residency Verification Update - Suzanne Chachere
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VI.A.2. Pre Kindergarten Update
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VI.A.3. Bond Update
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VI.B. Assistant Superintendent Pierce's Report
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VI.B.1. Financial/Budget Statements
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VI.B.2. Check Register from Activity Funds
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VI.B.3. Tax Collector's Report
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VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VII.A. 551.074 - Personnel
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VII.B. 551.072 - Property
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VII.C. 551.074 - Personnel - Asst. Superintendent of Business Services
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VIII. ITEMS FOR BOARD ACTION
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VIII.A. Consider Title Change for the Asst. Superintendent of Business Services
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VIII.B. Consider Personnel - Recommendations and Resignations
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VIII.C. Consider Property - Resale of Foreclosed Property
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VIII.D. Consider Liberty County Tax Assessor-Collector Proposal
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 16, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
II.A. Cenergistic Energy Excellence Award - Gary Clark
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE FOR 2015-2016
|
|
| Subject: |
V. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
V.A. Reorganization of the Board of Trustees
|
|
| Subject: |
V.B. Approval of the Consent Agenda
|
|
| Subject: |
V.B.1. Minutes
|
|
| Subject: |
V.B.2. Disbursements
|
|
| Subject: |
V.B.3. Budget Amendments
|
|
| Subject: |
V.C. Consider Adoption of the 2015-2016 Budget
|
|
| Subject: |
V.D. Consider A Resolution for Signatures at the Depository Bank
|
|
| Subject: |
V.E. Consider TASB Professional, General Liability and Automobile Insurance Coverage
|
|
| Subject: |
V.F. Consider Student Accident Insurance Renewal
|
|
| Subject: |
V.G. Consider Meal Price Increase for 2015-2016 School Year
|
|
| Subject: |
V.H. Consider State Waivers
|
|
| Subject: |
V.I. Consider Purchase over $10,000 - IMA
|
|
| Subject: |
V.J. Consider Purchase over $10,000 - Time Clocks
|
|
| Subject: |
V.K. Consider Purchase over $10,000 - Demographic Study
|
|
| Subject: |
V.L. Consider Purchase over $10,000 for New School Buses
|
|
| Subject: |
V.M. Consider Purchase over $10,000 - Band Instruments
|
|
| Subject: |
V.N. Consider Purchase over $10,000 - New Maintenance Truck
|
|
| Subject: |
V.O. Consider Design and Development of Practice Fields for Soccer Program at Dayton High School
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Residency Verification Update - Suzanne Chachere
|
|
| Subject: |
VI.A.2. Pre Kindergarten Update
|
|
| Subject: |
VI.A.3. Bond Update
|
|
| Subject: |
VI.B. Assistant Superintendent Pierce's Report
|
|
| Subject: |
VI.B.1. Financial/Budget Statements
|
|
| Subject: |
VI.B.2. Check Register from Activity Funds
|
|
| Subject: |
VI.B.3. Tax Collector's Report
|
|
| Subject: |
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VII.A. 551.074 - Personnel
|
|
| Subject: |
VII.B. 551.072 - Property
|
|
| Subject: |
VII.C. 551.074 - Personnel - Asst. Superintendent of Business Services
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION
|
|
| Subject: |
VIII.A. Consider Title Change for the Asst. Superintendent of Business Services
|
|
| Subject: |
VIII.B. Consider Personnel - Recommendations and Resignations
|
|
| Subject: |
VIII.C. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII.D. Consider Liberty County Tax Assessor-Collector Proposal
|
|
| Subject: |
IX. OFFICIAL ADJOURNMENT
|
|