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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION
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1.A. Discuss Agenda Items
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2. CALL TO ORDER & ESTABLISH QUORUM
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. Accept Resignation of Board Member Tim Looper
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4. Approve Appointment of Brooks Barr for the Remainder of Term Vacated for Place 4
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5. OPEN FORUM
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5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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6. CONSENT/CONFIRMATION AGENDA ITEMS
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6.A. Minutes of the May 18, 2015 Regular Board Meeting
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6.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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7. INFORMATION/CONFIRMATION AGENDA ITEMS:
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7.A. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2015-2016 BUDGET
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7.B. PUBLIC MEETING AND DISCUSSION REGARDING THE 2015-2016 BUDGET / TAX RATE
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7.B.1. Discussion of the School District's Budget that will Determine the Tax Rate that will be Adopted. Public Participation is Welcomed.
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7.C. Review STAAR & EOC Test Results for the 2014-2015 School Year
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8. ACTION/BRIEFING AGENDA ITEMS
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8.A. Approve Budget for the 2015-2016 School Year
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8.B. Approve Tax Rate for the 2015-2016 School year for $1.14 M&O and .50 I&S per/$100 for a Total Tax Rate of $1.64
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8.C. Approve Final Amended Budget for 2014-2015 School Year
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8.D. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject.
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8.E. Approve District Meal Prices for the 2015-2016 School Year
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8.F. Designate a Board Member for the Alla Hubbard Board
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8.G. Discuss and Approve Update 102
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8.H. Approve 2015-2016 Board Meeting Dates
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9. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
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9.A. Personnel
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9.A.1. Administration
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9.A.1.a. Superintendent Salary
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9.A.1.b. Athletic Director Salary
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9.A.2. Professional Staff
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10. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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10.A. Action Taken on Items in Closed Session
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2015 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Discuss Agenda Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.B. Invocation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. Accept Resignation of Board Member Tim Looper
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. Approve Appointment of Brooks Barr for the Remainder of Term Vacated for Place 4
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5. OPEN FORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Minutes of the May 18, 2015 Regular Board Meeting
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
7. INFORMATION/CONFIRMATION AGENDA ITEMS:
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2015-2016 BUDGET
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.B. PUBLIC MEETING AND DISCUSSION REGARDING THE 2015-2016 BUDGET / TAX RATE
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.B.1. Discussion of the School District's Budget that will Determine the Tax Rate that will be Adopted. Public Participation is Welcomed.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.C. Review STAAR & EOC Test Results for the 2014-2015 School Year
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.A. Approve Budget for the 2015-2016 School Year
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.B. Approve Tax Rate for the 2015-2016 School year for $1.14 M&O and .50 I&S per/$100 for a Total Tax Rate of $1.64
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.C. Approve Final Amended Budget for 2014-2015 School Year
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.D. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.E. Approve District Meal Prices for the 2015-2016 School Year
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
8.F. Designate a Board Member for the Alla Hubbard Board
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.G. Discuss and Approve Update 102
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
8.H. Approve 2015-2016 Board Meeting Dates
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
9. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.A.1. Administration
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.A.1.a. Superintendent Salary
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.A.1.b. Athletic Director Salary
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.A.2. Professional Staff
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
10. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
10.A. Action Taken on Items in Closed Session
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
11. ADJOURNMENT
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| Agenda Item Type: |
Information Item
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