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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Public Meeting to Discuss Budget and Proposed Tax Rate
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3. Open Session
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3.A. Pledge of Allegiance (USA, Texas)
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3.B. Invocation
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3.C. Recognitions
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3.D. Audience for Guests
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3.E. Superintendent's Report
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4. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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4.A. Section 551.074 - Personnel Matters
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4.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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4.B. Section 551.072 - Deliberation Regarding Real Property
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4.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)
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5. Discussion and/or Action
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5.A. Administrative Services
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5.A.1. Adopt Superintendent's Goals for 2015-2016 School Year
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5.B. Business Services
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5.B.1. Budget Amendments
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5.B.2. Adopt 2015 Tax Rate
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5.B.3. Adoption of Budget for 2015-2016
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5.B.4. Adoption of Resolution to Adjust Compressed Tax Rates
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5.C. Human Resources
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5.C.1. Human Resources Report
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5.D. Extracurricular Services
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5.D.1. Approve Advanced Courses for UIL Eligibility
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6. Consent Agenda
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6.A. Monthly Financial Report
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6.B. Minutes from previous meeting of July 9, 20 and,August 3, 2015
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6.C. Personnel Recommendations
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7. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
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8. Announcements
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8.A. Convocation - August 17, 2015 @ 8:00 a.m.
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8.B. First Day of School - August 24, 2015
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8.C. Staff and Student Holiday - September 7, 2015
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8.D. Board Workshop September 14, 2015 at 6:00 p.m.at Community Room of Field House
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8.E. Regular Board Meeting - September 21, 2015 at 6:00 p.m.
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9. Collins Scholarship
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 24, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Public Meeting to Discuss Budget and Proposed Tax Rate
|
|
| Subject: |
3. Open Session
|
|
| Subject: |
3.A. Pledge of Allegiance (USA, Texas)
|
|
| Subject: |
3.B. Invocation
|
|
| Subject: |
3.C. Recognitions
|
|
| Subject: |
3.D. Audience for Guests
|
|
| Subject: |
3.E. Superintendent's Report
|
|
| Subject: |
4. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
4.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
4.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
4.B. Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
4.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: |
5. Discussion and/or Action
|
|
| Subject: |
5.A. Administrative Services
|
|
| Subject: |
5.A.1. Adopt Superintendent's Goals for 2015-2016 School Year
|
|
| Subject: |
5.B. Business Services
|
|
| Subject: |
5.B.1. Budget Amendments
|
|
| Subject: |
5.B.2. Adopt 2015 Tax Rate
|
|
| Subject: |
5.B.3. Adoption of Budget for 2015-2016
|
|
| Subject: |
5.B.4. Adoption of Resolution to Adjust Compressed Tax Rates
|
|
| Subject: |
5.C. Human Resources
|
|
| Subject: |
5.C.1. Human Resources Report
|
|
| Subject: |
5.D. Extracurricular Services
|
|
| Subject: |
5.D.1. Approve Advanced Courses for UIL Eligibility
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Monthly Financial Report
|
|
| Subject: |
6.B. Minutes from previous meeting of July 9, 20 and,August 3, 2015
|
|
| Subject: |
6.C. Personnel Recommendations
|
|
| Subject: |
7. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
|
|
| Subject: |
8. Announcements
|
|
| Subject: |
8.A. Convocation - August 17, 2015 @ 8:00 a.m.
|
|
| Subject: |
8.B. First Day of School - August 24, 2015
|
|
| Subject: |
8.C. Staff and Student Holiday - September 7, 2015
|
|
| Subject: |
8.D. Board Workshop September 14, 2015 at 6:00 p.m.at Community Room of Field House
|
|
| Subject: |
8.E. Regular Board Meeting - September 21, 2015 at 6:00 p.m.
|
|
| Subject: |
9. Collins Scholarship
|
|
| Subject: |
10. Adjournment
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