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Meeting Agenda
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1. Call to Order and Prayer, Pledge of Allegiance
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2. Establishment of Quorum
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3. Open Forum
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4. Approval of Minutes from Previous Meetings
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5. Payment of Bills/Financials
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6. Informational Items:
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6.A. ESC Region XII - Rural Grant (Millie Klein)
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6.B. Educational Foundation - (Suzy Pagel)
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6.C. Compliance Consortium Corporation
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6.D. K-6 Schools Presentation -(Emily Hering and Don Stiles)
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6.E. FNF (Local) - Student Rights and Responsibilities Interrogations and Searches
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6.F. Update 102
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6.G. Premier High Schools -Charter School
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6.H. Falls County Appraisal District - Board of Directors Nominations
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6.I. Salary Schedule Adjustment
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6.J. Agreement for Education of Westphalia ISD High School Students
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7. Discussion/Action Items:
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7.A. Increase Athletic Stipends
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7.B. Ag Teachers Stipend
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7.C. Increase Teacher/ Student Meals
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7.D. Increase Mileage Reimbursement
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7.E. UIL Expenditures for RPS and LES
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7.F. Texas Commercial Driver's License Reimbursement
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7.G. DEE (LOCAL) - Compensation and Benefits Expense Reimbursement
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7.H. FMF (LOCAL) - Student Activities Contests and Competition
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7.I. EIC (LOCAL) - Academic Achievement Class Ranking
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7.J. 2015 - 2016 State & Federal Grants Manual
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7.K. Business Procedure Manual
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7.L. Bus Proposal
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7.M. Repairs on Air Conditioner Quote
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7.N. Bid on Roof Repairs at RPS
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8. Superintendent's Report
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9. Discussion/Action Items: Personnel
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9.A. Superintendent Contract
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9.B. Contract Recommendation
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9.C. Resignations and/or Retirements
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10. Requests for Next Board Meeting Agenda Items
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2015 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order and Prayer, Pledge of Allegiance
|
|
| Subject: |
2. Establishment of Quorum
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Approval of Minutes from Previous Meetings
|
|
|
Attachments:
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||
| Subject: |
5. Payment of Bills/Financials
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Description:
Should you have any questions over the financials, please contact our office before the meeting to discuss.
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Attachments:
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| Subject: |
6. Informational Items:
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|
| Subject: |
6.A. ESC Region XII - Rural Grant (Millie Klein)
|
|
| Subject: |
6.B. Educational Foundation - (Suzy Pagel)
|
|
| Subject: |
6.C. Compliance Consortium Corporation
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|
| Subject: |
6.D. K-6 Schools Presentation -(Emily Hering and Don Stiles)
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Description:
Please limit 10 minutes for Pros and limit 10 minutes for Cons.
We are unable to discuss this matter any further without the report from the facility study. |
||
| Subject: |
6.E. FNF (Local) - Student Rights and Responsibilities Interrogations and Searches
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Description:
Page 3 of 8 - SCOPE
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Attachments:
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| Subject: |
6.F. Update 102
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|
|
Attachments:
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||
| Subject: |
6.G. Premier High Schools -Charter School
|
|
|
Attachments:
|
||
| Subject: |
6.H. Falls County Appraisal District - Board of Directors Nominations
|
|
|
Attachments:
|
||
| Subject: |
6.I. Salary Schedule Adjustment
|
|
| Subject: |
6.J. Agreement for Education of Westphalia ISD High School Students
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|
|
Attachments:
|
||
| Subject: |
7. Discussion/Action Items:
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|
| Subject: |
7.A. Increase Athletic Stipends
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|
| Subject: |
7.B. Ag Teachers Stipend
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|
| Subject: |
7.C. Increase Teacher/ Student Meals
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|
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Description:
Recommendation that we increase the teachers meals - from ($6-breakfast, $7-lunch, $8-supper - total of $21 a day) to ($8-breakfast, $9-lunch, $10-supper - total of $30 a day) and increase the student meals - from ($6-breakfast, $6-lunch, $6-supper - total of $18 a day) to ($8-breakfast, $8-lunch, $8-supper - total of $24 a day).
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| Subject: |
7.D. Increase Mileage Reimbursement
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Description:
Recommendation that we increase the mileage reimbursement fee from $.39 to $.44.
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| Subject: |
7.E. UIL Expenditures for RPS and LES
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Description:
RPS - $5,000.00
LES - $9,000.00 |
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| Subject: |
7.F. Texas Commercial Driver's License Reimbursement
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| Subject: |
7.G. DEE (LOCAL) - Compensation and Benefits Expense Reimbursement
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|
| Subject: |
7.H. FMF (LOCAL) - Student Activities Contests and Competition
|
|
| Subject: |
7.I. EIC (LOCAL) - Academic Achievement Class Ranking
|
|
| Subject: |
7.J. 2015 - 2016 State & Federal Grants Manual
|
|
| Subject: |
7.K. Business Procedure Manual
|
|
| Subject: |
7.L. Bus Proposal
|
|
| Subject: |
7.M. Repairs on Air Conditioner Quote
|
|
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Attachments:
|
||
| Subject: |
7.N. Bid on Roof Repairs at RPS
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|
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Attachments:
|
||
| Subject: |
8. Superintendent's Report
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|
| Subject: |
9. Discussion/Action Items: Personnel
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|
| Subject: |
9.A. Superintendent Contract
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|
| Subject: |
9.B. Contract Recommendation
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| Subject: |
9.C. Resignations and/or Retirements
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|
| Subject: |
10. Requests for Next Board Meeting Agenda Items
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| Subject: |
11. Adjournment
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