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Meeting Agenda
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I. Call to Order - 7:00 PM - John Thomas
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II. Invocation
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III. Open Forum
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IV. Public Hearing concerning Becoming a District of Innovation
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V. BUSINESS ACTION ITEMS
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V.a. Approval of Minutes from June 20, 2016 Special meetings on June 23, 27, 28, 2106 Regular, and July 5, 7, 2016 Special meetings
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V.b. Approval of Payment of Bills
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V.c. Hear presentation from Dr Tomas Alvis concerning 313 project
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V.d. Discussion and Possible Action to Retain Consultants and Counsel to Assist the district in Processing of Application for Appraised Value Limitation on Qualified Property
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V.e. Consider agreement for the purchase of Attendance Credits (Netting Chapter 42 Funding)
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V.f. Consider lunch prices for the 2016-17 school year.
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V.g. Consider TASB Policy Update105, affecting local policies:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS |
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V.h. Consider nomination to the TASB board of Directors to represent Region 9.
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V.i. Consider Tax Re-Sale Deed in Knox County
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V.j. Consider annual budgets for Foard County Appraisal District and King County Appraisal District
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V.k. Consider TEA waivers
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V.l. Consider naming a District of Innovation Planning Committee to develop a District of Innovation Plan for Crowell ISD.
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V.m. Consider Budget Workshop and setting the meeting date for approving the budget and setting a tax rate.
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VI. PERSONNEL
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VI.a. Consider Superintendent contract with Pam Norwood for August 1, 2016 - June 30, 2019.
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VI.b. Retirement/Resignations
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VI.c. Hire Teachers/Coaches
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VII. SUPERINTENDENT REMARKS AND INFORMATION
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VII.a. Presentation of annual utilities costs for the district
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 1, 2016 at 7:00 PM - Special Meeting | |
| Subject: |
I. Call to Order - 7:00 PM - John Thomas
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Open Forum
|
|
| Subject: |
IV. Public Hearing concerning Becoming a District of Innovation
|
|
| Subject: |
V. BUSINESS ACTION ITEMS
|
|
| Subject: |
V.a. Approval of Minutes from June 20, 2016 Special meetings on June 23, 27, 28, 2106 Regular, and July 5, 7, 2016 Special meetings
|
|
| Subject: |
V.b. Approval of Payment of Bills
|
|
| Subject: |
V.c. Hear presentation from Dr Tomas Alvis concerning 313 project
|
|
| Subject: |
V.d. Discussion and Possible Action to Retain Consultants and Counsel to Assist the district in Processing of Application for Appraised Value Limitation on Qualified Property
|
|
| Subject: |
V.e. Consider agreement for the purchase of Attendance Credits (Netting Chapter 42 Funding)
|
|
| Subject: |
V.f. Consider lunch prices for the 2016-17 school year.
|
|
| Subject: |
V.g. Consider TASB Policy Update105, affecting local policies:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS |
|
| Subject: |
V.h. Consider nomination to the TASB board of Directors to represent Region 9.
|
|
| Subject: |
V.i. Consider Tax Re-Sale Deed in Knox County
|
|
| Subject: |
V.j. Consider annual budgets for Foard County Appraisal District and King County Appraisal District
|
|
| Subject: |
V.k. Consider TEA waivers
|
|
| Subject: |
V.l. Consider naming a District of Innovation Planning Committee to develop a District of Innovation Plan for Crowell ISD.
|
|
| Subject: |
V.m. Consider Budget Workshop and setting the meeting date for approving the budget and setting a tax rate.
|
|
| Subject: |
VI. PERSONNEL
|
|
| Subject: |
VI.a. Consider Superintendent contract with Pam Norwood for August 1, 2016 - June 30, 2019.
|
|
| Subject: |
VI.b. Retirement/Resignations
|
|
| Subject: |
VI.c. Hire Teachers/Coaches
|
|
| Subject: |
VII. SUPERINTENDENT REMARKS AND INFORMATION
|
|
| Subject: |
VII.a. Presentation of annual utilities costs for the district
|
|
| Subject: |
VIII. Adjournment
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