Meeting Agenda
|
---|
1. Call to Order
|
2. Establish Quorum
|
3. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
|
4. Reconvene into Open Session
|
5. Pledges of Allegiance - Led by TPS Students
|
6. Invocation
|
7. Campus/Student Recognition - THS Beta Club Officers Presentations
|
8. Recess for Public Hearing
|
9. Public Hearing
|
9.A. Public Hearing to Discuss the Proposed Tax Rate for 2018-2019
|
10. Close Public Hearing and Reconvene Regular Meeting
|
11. Consider Approval of Tax Ordinance Adopting the Local Maintenance & Operation Tax Rate
|
12. Consider Approval of Tax Ordinance Adopting the Debt Service Tax Rate
|
13. Public Forum
|
14. Consent Agenda Items
|
14.A. Consider Approval of Minutes of the August 30, 2018 Regular Meeting.
|
14.B. Consider Approval of Monthly Financial Report and Disbursement of Funds
|
15. Central Office Reports
|
15.A. Assistant Superintendent of Business Services
|
15.A.1. Budget Amendment Presentation
|
15.A.2. Updated Facilities Plan Report
|
15.B. Assistant Superintendent of Curriculum and Student Services
|
15.B.1. Board Policy FFA(LOCAL) Wellness Policy Update
|
15.B.2. 2018-19 School Health Advisory Council (SHAC)
|
15.B.3. TISD Recruitment/Retention Plan Review
|
15.C. Superintendent Report
|
15.C.1. Student Enrollment Update
|
15.C.2. TASA/TASB Convention Reminder
|
15.C.3. Board Member Training Hours Reminder
|
15.C.4. Campus/District Activities Report
|
15.C.5. Board SMART Goals Report
|
16. Regular Agenda (Agenda Items for Discussion and Possible Action)
|
16.A. Consider Approval of Budget Amendment as Presented
|
16.B. Consider Approval of TISD Nominee for Liberty County Appraisal Review Board
|
16.C. Consider Approval of Nominee for Appointment to Agricultural Advisory Board
|
16.D. Consider Approval of Board Policy FFA(LOCAL) Wellness Policy Update
|
16.E. TISD Human Resources Day Resolution
|
16.F. Consider Approval of Board 2018-19 Integrated SMART Goals
|
16.G. Consider Approval of 2018-19 School Health Advisory Council (SHAC)
|
17. Adjourn into Closed Session - If Needed - (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
|
18. Future Agenda Items (Next regular board meeting will be October 22, 2018)
|
19. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 17, 2018 at 5:30 PM - Regular Board Meeting | |
Subject: |
1. Call to Order
|
|
Attachments:
|
||
Subject: |
2. Establish Quorum
|
|
Subject: |
3. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
|
|
Subject: |
4. Reconvene into Open Session
|
|
Attachments:
|
||
Subject: |
5. Pledges of Allegiance - Led by TPS Students
|
|
Subject: |
6. Invocation
|
|
Subject: |
7. Campus/Student Recognition - THS Beta Club Officers Presentations
|
|
Subject: |
8. Recess for Public Hearing
|
|
Attachments:
|
||
Subject: |
9. Public Hearing
|
|
Subject: |
9.A. Public Hearing to Discuss the Proposed Tax Rate for 2018-2019
|
|
Subject: |
10. Close Public Hearing and Reconvene Regular Meeting
|
|
Subject: |
11. Consider Approval of Tax Ordinance Adopting the Local Maintenance & Operation Tax Rate
|
|
Subject: |
12. Consider Approval of Tax Ordinance Adopting the Debt Service Tax Rate
|
|
Subject: |
13. Public Forum
|
|
Attachments:
|
||
Subject: |
14. Consent Agenda Items
|
|
Attachments:
|
||
Subject: |
14.A. Consider Approval of Minutes of the August 30, 2018 Regular Meeting.
|
|
Subject: |
14.B. Consider Approval of Monthly Financial Report and Disbursement of Funds
|
|
Subject: |
15. Central Office Reports
|
|
Subject: |
15.A. Assistant Superintendent of Business Services
|
|
Subject: |
15.A.1. Budget Amendment Presentation
|
|
Subject: |
15.A.2. Updated Facilities Plan Report
|
|
Subject: |
15.B. Assistant Superintendent of Curriculum and Student Services
|
|
Subject: |
15.B.1. Board Policy FFA(LOCAL) Wellness Policy Update
|
|
Subject: |
15.B.2. 2018-19 School Health Advisory Council (SHAC)
|
|
Subject: |
15.B.3. TISD Recruitment/Retention Plan Review
|
|
Subject: |
15.C. Superintendent Report
|
|
Subject: |
15.C.1. Student Enrollment Update
|
|
Subject: |
15.C.2. TASA/TASB Convention Reminder
|
|
Subject: |
15.C.3. Board Member Training Hours Reminder
|
|
Subject: |
15.C.4. Campus/District Activities Report
|
|
Subject: |
15.C.5. Board SMART Goals Report
|
|
Subject: |
16. Regular Agenda (Agenda Items for Discussion and Possible Action)
|
|
Subject: |
16.A. Consider Approval of Budget Amendment as Presented
|
|
Subject: |
16.B. Consider Approval of TISD Nominee for Liberty County Appraisal Review Board
|
|
Subject: |
16.C. Consider Approval of Nominee for Appointment to Agricultural Advisory Board
|
|
Attachments:
|
||
Subject: |
16.D. Consider Approval of Board Policy FFA(LOCAL) Wellness Policy Update
|
|
Subject: |
16.E. TISD Human Resources Day Resolution
|
|
Subject: |
16.F. Consider Approval of Board 2018-19 Integrated SMART Goals
|
|
Subject: |
16.G. Consider Approval of 2018-19 School Health Advisory Council (SHAC)
|
|
Subject: |
17. Adjourn into Closed Session - If Needed - (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
|
|
Subject: |
18. Future Agenda Items (Next regular board meeting will be October 22, 2018)
|
|
Attachments:
|
||
Subject: |
19. Adjourn
|
|
Attachments:
|