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Meeting Agenda
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I. Call to Order/Establish Quorum
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II. Pledge of Allegiance and Prayer
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III. Public Forum
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IV. Items for Board Action
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IV.A. Consider and Approve Minutes
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IV.A.1. May 19, 2016
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IV.B. Tax Collector's Report
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IV.C. Accounts Payable Report
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IV.C.1. Budget Amendments
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IV.D. Consider and Approve Property/Casualty Insurance Coverage with TASB Risk Mgmt Fund
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V. Items for Board Information - Items for information may become action items
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V.A. Superintendent/Principal Report
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V.A.1. Summer Projects
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V.A.2. Facility Update
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VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)
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VI.A. Personnel -
Consider
Employment, Resignations, Reassignments, Recommendations, Substitute Teacher List,
Extended Leaves, and Other
Personnel Matters
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VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.
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VI.A.1.a. For the purpose of considering the appointment, employment, resignation,
evaluation, reassignment, duties, discipline or dismissal of a public
officer or employee.
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VI.B. Consider Substitute Teacher List Additions
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VI.C. Consider Professional Contract
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VI.D. Consider Non-certified Contracts
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VII. Open Session
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VII.A. Personnel - Resignations and Recommendations
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VII.B. Consider and Approve additions to Substitute Teacher List
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VII.C. Consider and Approve Professional Contract
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VII.D. Consider and Approve Non-certified Contracts
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 16, 2016 at 7:00 PM - Regular | |
| Subject: |
I. Call to Order/Establish Quorum
|
|
| Subject: |
II. Pledge of Allegiance and Prayer
|
|
| Subject: |
III. Public Forum
|
|
| Subject: |
IV. Items for Board Action
|
|
| Subject: |
IV.A. Consider and Approve Minutes
|
|
| Subject: |
IV.A.1. May 19, 2016
|
|
| Subject: |
IV.B. Tax Collector's Report
|
|
| Subject: |
IV.C. Accounts Payable Report
|
|
| Subject: |
IV.C.1. Budget Amendments
|
|
| Subject: |
IV.D. Consider and Approve Property/Casualty Insurance Coverage with TASB Risk Mgmt Fund
|
|
| Subject: |
V. Items for Board Information - Items for information may become action items
|
|
| Subject: |
V.A. Superintendent/Principal Report
|
|
| Subject: |
V.A.1. Summer Projects
|
|
| Subject: |
V.A.2. Facility Update
|
|
| Subject: |
VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. Personnel -
Consider
Employment, Resignations, Reassignments, Recommendations, Substitute Teacher List,
Extended Leaves, and Other
Personnel Matters
|
|
| Subject: |
VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.
|
|
| Subject: |
VI.A.1.a. For the purpose of considering the appointment, employment, resignation,
evaluation, reassignment, duties, discipline or dismissal of a public
officer or employee.
|
|
| Subject: |
VI.B. Consider Substitute Teacher List Additions
|
|
| Subject: |
VI.C. Consider Professional Contract
|
|
| Subject: |
VI.D. Consider Non-certified Contracts
|
|
| Subject: |
VII. Open Session
|
|
| Subject: |
VII.A. Personnel - Resignations and Recommendations
|
|
| Subject: |
VII.B. Consider and Approve additions to Substitute Teacher List
|
|
| Subject: |
VII.C. Consider and Approve Professional Contract
|
|
| Subject: |
VII.D. Consider and Approve Non-certified Contracts
|
|
| Subject: |
VIII. Adjournment
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|