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Meeting Agenda
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1. Call to Order
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2. Regular Board Meeting in Session
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3. Public Open Forum
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4. Discussion / Action Agenda
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4.A. View video, Discuss & Consider First Reading of TASB Policy Update 112 (LOCAL)
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4.A.1. BJA(LOCAL): Superintendent - Qualifications and Duties
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4.A.2. CCG(LOCAL): Local Revenue Sources - Ad Valorem Taxes
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4.A.3. CCGA(LOCAL): Ad Valorem Taxes - Exemptions and Payments
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4.A.4. CCGB(LOCAL): Ad Valorem Taxes - Economic Development
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4.A.5. CH(LOCAL): Purchasing and Acquisition
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4.A.6. CQ(LOCAL): Technology Resources
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4.A.7. CV(LOCAL): Facilities Construction
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4.A.8. DCB(LOCAL): Employment Practices - Term Contracts
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4.A.9. DH(LOCAL): Employee Standards of Conduct
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4.A.10. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
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4.A.11. FMA(LOCAL): Student Activities - School-Sponsored Publications
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4.A.12. FNG(LOCAL): Student Rights and Responsibilities – Student & Parent Complaints/Grievances
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4.A.13. GF(LOCAL): Public Complaints
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4.A.14. GKA(LOCAL): Community Relations - Conduct On School Premises
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4.A.15. GKB(LOCAL): Community Relations - Advertising and Fundraising
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4.B. View video, Discuss & Consider First Reading of TASB Policy Update 113 (LOCAL)
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4.B.1. BBE(LOCAL): Board Members - Authority
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4.B.2. BDD(LOCAL): Board Internal Organization - Attorney
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4.B.3. BJCD (LOCAL): Superintendent - Evaluation
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4.B.4. CI(LOCAL): School Properties Disposal
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4.B.5. CO(LOCAL): Food and Nutrition Management
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4.B.6. COA(LOCAL): Food and Nutrition Management - Procurement
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4.B.7. COB(LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals
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4.B.8. CRB(LOCAL): Insurance and Annuities Management - Liability Insurance
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4.B.9. EHBA(LOCAL): Special Programs – Special Education
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4.B.10. EHBA(LOCAL): Special Education – Video/audio Monitoring
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4.B.11. FNF(LOCAL): Student Rights and Responsibilities – Investigations and Searches
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4.C. Discuss and Consider the Selection of Board Delegate(s) and Alternative(s) for TASB Delegate Assembly on September 21, 2019
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4.D. Discuss and Consider the First Reading of Board Policy CW(LOCAL): Naming Facilities
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4.E. Discuss and Consider any Action Deemed Appropriate by Board of Trustees to Remove Name off HS Gym Wall and Entrance
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5. Consent Agenda - Discussion/Action
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5.A. Check Payment Registers
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5.B. Financials
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5.C. Quarterly Investment Report
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5.D. May/June Tax Collection Report
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5.E. Court Ordered Refund: Napa Ventures Yardarm L.L.C.
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5.F. Minutes of Board Meeting: June 10, 2019 & June 17, 2019
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6. Closed Session
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7. Action After Closed Session
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2019 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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| Subject: |
2. Regular Board Meeting in Session
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|
| Presenter: |
Board
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| Subject: |
3. Public Open Forum
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|
| Subject: |
4. Discussion / Action Agenda
|
|
| Subject: |
4.A. View video, Discuss & Consider First Reading of TASB Policy Update 112 (LOCAL)
|
|
| Subject: |
4.A.1. BJA(LOCAL): Superintendent - Qualifications and Duties
|
|
| Subject: |
4.A.2. CCG(LOCAL): Local Revenue Sources - Ad Valorem Taxes
|
|
| Subject: |
4.A.3. CCGA(LOCAL): Ad Valorem Taxes - Exemptions and Payments
|
|
| Subject: |
4.A.4. CCGB(LOCAL): Ad Valorem Taxes - Economic Development
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|
| Subject: |
4.A.5. CH(LOCAL): Purchasing and Acquisition
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|
| Subject: |
4.A.6. CQ(LOCAL): Technology Resources
|
|
| Subject: |
4.A.7. CV(LOCAL): Facilities Construction
|
|
| Subject: |
4.A.8. DCB(LOCAL): Employment Practices - Term Contracts
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|
| Subject: |
4.A.9. DH(LOCAL): Employee Standards of Conduct
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|
| Subject: |
4.A.10. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
|
|
| Subject: |
4.A.11. FMA(LOCAL): Student Activities - School-Sponsored Publications
|
|
| Subject: |
4.A.12. FNG(LOCAL): Student Rights and Responsibilities – Student & Parent Complaints/Grievances
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|
| Subject: |
4.A.13. GF(LOCAL): Public Complaints
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|
| Subject: |
4.A.14. GKA(LOCAL): Community Relations - Conduct On School Premises
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|
| Subject: |
4.A.15. GKB(LOCAL): Community Relations - Advertising and Fundraising
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|
| Subject: |
4.B. View video, Discuss & Consider First Reading of TASB Policy Update 113 (LOCAL)
|
|
| Subject: |
4.B.1. BBE(LOCAL): Board Members - Authority
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|
| Subject: |
4.B.2. BDD(LOCAL): Board Internal Organization - Attorney
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|
| Subject: |
4.B.3. BJCD (LOCAL): Superintendent - Evaluation
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|
| Subject: |
4.B.4. CI(LOCAL): School Properties Disposal
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|
| Subject: |
4.B.5. CO(LOCAL): Food and Nutrition Management
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|
| Subject: |
4.B.6. COA(LOCAL): Food and Nutrition Management - Procurement
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|
| Subject: |
4.B.7. COB(LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals
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|
| Subject: |
4.B.8. CRB(LOCAL): Insurance and Annuities Management - Liability Insurance
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|
| Subject: |
4.B.9. EHBA(LOCAL): Special Programs – Special Education
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|
| Subject: |
4.B.10. EHBA(LOCAL): Special Education – Video/audio Monitoring
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|
| Subject: |
4.B.11. FNF(LOCAL): Student Rights and Responsibilities – Investigations and Searches
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|
| Subject: |
4.C. Discuss and Consider the Selection of Board Delegate(s) and Alternative(s) for TASB Delegate Assembly on September 21, 2019
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|
| Subject: |
4.D. Discuss and Consider the First Reading of Board Policy CW(LOCAL): Naming Facilities
|
|
| Subject: |
4.E. Discuss and Consider any Action Deemed Appropriate by Board of Trustees to Remove Name off HS Gym Wall and Entrance
|
|
| Subject: |
5. Consent Agenda - Discussion/Action
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|
| Subject: |
5.A. Check Payment Registers
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|
| Presenter: |
Philip Carroll
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| Subject: |
5.B. Financials
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| Presenter: |
Philip Carroll
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| Subject: |
5.C. Quarterly Investment Report
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| Subject: |
5.D. May/June Tax Collection Report
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| Subject: |
5.E. Court Ordered Refund: Napa Ventures Yardarm L.L.C.
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| Presenter: |
Philip Carroll
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| Subject: |
5.F. Minutes of Board Meeting: June 10, 2019 & June 17, 2019
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| Subject: |
6. Closed Session
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| Subject: |
7. Action After Closed Session
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| Subject: |
8. Adjournment
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