|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. Discussion and/or Action
|
|
2.A. Administrative Services
|
|
2.A.1. 2015-2016 Student Code of Conduct
|
|
2.A.2. Endorse Candidate for TASB Director-Region 12
|
|
2.A.3. Report on Plans/Design of New Middle School
|
|
2.A.4. Teacher Staffing: Contingency Positions
|
|
2.B. Business Services
|
|
2.B.1. Property Value Study Impacting State Aide for the School Year 2015-2016
|
|
2.B.2. Engagement Letter for Annual Financial Audit for the Year Ending August 31, 2015
|
|
2.B.3. Review of Preliminary Budget
|
|
2.C. Curriculum Services
|
|
2.C.1. Summer School Update
|
|
2.D. Human Resources Services
|
|
2.D.1. Approve Employee Handbook
|
|
2.D.2. Approve the Updated PDAS and TTES Appraiser Lists
|
|
2.D.3. 2015-2016 PDAS Appraisal Calendar
|
|
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
3.A. Section 551.074 - Personnel Matters
|
|
3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
3.A.1.a. Superintendent Evaluation
|
|
3.B. Section 551.072
-Deliberation Regarding Real Property
|
|
3.B.1. The
Board will discuss the purchase, exchange, lease or value of real property.
(This may involve consultation with attorney as permitted under Section
551.071)
|
|
4. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 of the Texas Government Code
|
|
5. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 3, 2015 at 6:00 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Discussion and/or Action
|
|
| Subject: |
2.A. Administrative Services
|
|
| Subject: |
2.A.1. 2015-2016 Student Code of Conduct
|
|
| Subject: |
2.A.2. Endorse Candidate for TASB Director-Region 12
|
|
| Subject: |
2.A.3. Report on Plans/Design of New Middle School
|
|
| Subject: |
2.A.4. Teacher Staffing: Contingency Positions
|
|
| Subject: |
2.B. Business Services
|
|
| Subject: |
2.B.1. Property Value Study Impacting State Aide for the School Year 2015-2016
|
|
| Subject: |
2.B.2. Engagement Letter for Annual Financial Audit for the Year Ending August 31, 2015
|
|
| Subject: |
2.B.3. Review of Preliminary Budget
|
|
| Subject: |
2.C. Curriculum Services
|
|
| Subject: |
2.C.1. Summer School Update
|
|
| Subject: |
2.D. Human Resources Services
|
|
| Subject: |
2.D.1. Approve Employee Handbook
|
|
| Subject: |
2.D.2. Approve the Updated PDAS and TTES Appraiser Lists
|
|
| Subject: |
2.D.3. 2015-2016 PDAS Appraisal Calendar
|
|
| Subject: |
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
3.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
3.A.1.a. Superintendent Evaluation
|
|
| Subject: |
3.B. Section 551.072
-Deliberation Regarding Real Property
|
|
| Subject: |
3.B.1. The
Board will discuss the purchase, exchange, lease or value of real property.
(This may involve consultation with attorney as permitted under Section
551.071)
|
|
| Subject: |
4. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 of the Texas Government Code
|
|
| Subject: |
5. Adjournment
|
|