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Meeting Agenda
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I. Call to Order
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II. Invocation
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III. Pledge Allegiance to the U.S. and Texas Flags
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IV. Special Presentations
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IV.A. UIL Academic Team Recognition
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V. Superintendent's Report
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V.A. Enrollment
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V.B. TASA/TASB Convention Information (October 2-5 Austin)
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V.C. Michael Strain, Parkhill, Smith & Cooper, Inc. and/or Neil Easter, Lee Lewis, Inc. on 2013 bond projects update
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V.D. Preliminary STAAR/EOC Results
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VI. Verification of Compliance with Open Meeting Law - This is to certify that the provisions of Section 551.001 of the Texas Government Code have been met in connection with public notice of this meeting.
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VI.A. Consent Agenda
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VI.A.I. Review and approve minutes from May 18th Board Meeting
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VI.A.II. Monthly Bills
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VI.A.III. Investment Report, Bank Balances, Budget, Tax Collection, and Revenue
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VI.A.IV. Approval of TASB Update 102 as amended & CPC(Local)
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VI.A.V. Discussion and Request for Approval of Region 17 Contracts for 2015-2016
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VI.A.VI. Athletic Training Coverage for the 2015-2016 School Year-Option A
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VI.B. Discussion and Request for Approval of Revised 2015-2016 School Calendar
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VI.C. Discussion and Request Approval of 2015-2016 Salary Schedules and Budget
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VI.D. Discussion and Possible Action to change the July & December Board Meeting Dates
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VI.E. Discussion and Request for Approval of 2015-2016 District Housing Lease Agreement and Rental Rates
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VI.F. Discussion and Request for Approval of 2015-2016 Superintendent Housing Lease Agreement
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VI.G. Discussion and Request for Approval of District Goals and District Improvement Plan for 2015-2016
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VI.H. Consider and Take Possible Action To Adopt a Resolution Amending the 2013 Shared Services Arrangement for the Four County Special Education Cooperative
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VI.I. Consider to Take Possible Action to Approve a New SSA Agreement for the Four County Special Education Cooperative
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VI.J. Consideration to name Dr. Stephanie Howard as Investment Officer for Plains ISD
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VI.K. Consideration authorizing Dr. Stephanie Howard as a signatory for Plains State Bank
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VII. Request for Approval of Closed Meeting - Personnel Matter - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or public employees of the District.]
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VIII. Request for Approval of Routine Personnel Report
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IX. Matters to be included on the next agenda
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X. Adjournment
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XI. Call to Order
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XII. Invocation
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XIII. Pledge Allegiance to the U.S. and Texas Flags
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XIV. Special Presentations
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XIV.A. UIL Academic Team Recognition
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|
XV. Superintendent's Report
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|
XV.A. Enrollment
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|
XV.B. TASA/TASB Convention Information (October 2-5 Austin)
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|
XV.C. Michael Strain, Parkhill, Smith & Cooper, Inc. and/or Neil Easter, Lee Lewis, Inc. on 2013 bond projects update
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|
XV.D. Preliminary STAAR/EOC Results
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|
XVI. Verification of Compliance with Open Meeting Law - This is to certify that the provisions of Section 551.001 of the Texas Government Code have been met in connection with public notice of this meeting.
|
|
XVI.A. Consent Agenda
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|
XVI.A.I. Review and approve minutes from May 18th Board Meeting
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|
XVI.A.II. Monthly Bills
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|
XVI.A.III. Investment Report, Bank Balances, Budget, Tax Collection, and Revenue
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|
XVI.A.IV. Approval of TASB Update 102 as amended & CPC(Local)
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|
XVI.A.V. Discussion and Request for Approval of Region 17 Contracts for 2015-2016
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|
XVI.A.VI. Athletic Training Coverage for the 2015-2016 School Year-Option A
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|
XVI.B. Discussion and Request for Approval of Revised 2015-2016 School Calendar
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XVI.C. Discussion and Request Approval of 2015-2016 Salary Schedules and Budget
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XVI.D. Discussion and Possible Action to change the July & December Board Meeting Dates
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XVI.E. Discussion and Request for Approval of 2015-2016 District Housing Lease Agreement and Rental Rates
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XVI.F. Discussion and Request for Approval of 2015-2016 Superintendent Housing Lease Agreement
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XVI.G. Discussion and Request for Approval of District Goals and District Improvement Plan for 2015-2016
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XVI.H. Consider and Take Possible Action To Adopt a Resolution Amending the 2013 Shared Services Arrangement for the Four County Special Education Cooperative
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|
XVI.I. Consider to Take Possible Action to Approve a New SSA Agreement for the Four County Special Education Cooperative
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|
XVI.J. Consideration to name Dr. Stephanie Howard as Investment Officer for Plains ISD
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|
XVI.K. Consideration authorizing Dr. Stephanie Howard as a signatory for Plains State Bank
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|
XVII. Request for Approval of Closed Meeting - Personnel Matter - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or public employees of the District.]
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XVIII. Request for Approval of Routine Personnel Report
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XIX. Matters to be included on the next agenda
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XX. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 15, 2015 at 7:30 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge Allegiance to the U.S. and Texas Flags
|
|
| Subject: |
IV. Special Presentations
|
|
| Subject: |
IV.A. UIL Academic Team Recognition
|
|
| Subject: |
V. Superintendent's Report
|
|
| Subject: |
V.A. Enrollment
|
|
| Subject: |
V.B. TASA/TASB Convention Information (October 2-5 Austin)
|
|
| Subject: |
V.C. Michael Strain, Parkhill, Smith & Cooper, Inc. and/or Neil Easter, Lee Lewis, Inc. on 2013 bond projects update
|
|
| Subject: |
V.D. Preliminary STAAR/EOC Results
|
|
| Subject: |
VI. Verification of Compliance with Open Meeting Law - This is to certify that the provisions of Section 551.001 of the Texas Government Code have been met in connection with public notice of this meeting.
|
|
| Subject: |
VI.A. Consent Agenda
|
|
| Subject: |
VI.A.I. Review and approve minutes from May 18th Board Meeting
|
|
| Subject: |
VI.A.II. Monthly Bills
|
|
| Subject: |
VI.A.III. Investment Report, Bank Balances, Budget, Tax Collection, and Revenue
|
|
| Subject: |
VI.A.IV. Approval of TASB Update 102 as amended & CPC(Local)
|
|
| Subject: |
VI.A.V. Discussion and Request for Approval of Region 17 Contracts for 2015-2016
|
|
| Subject: |
VI.A.VI. Athletic Training Coverage for the 2015-2016 School Year-Option A
|
|
| Subject: |
VI.B. Discussion and Request for Approval of Revised 2015-2016 School Calendar
|
|
| Subject: |
VI.C. Discussion and Request Approval of 2015-2016 Salary Schedules and Budget
|
|
| Subject: |
VI.D. Discussion and Possible Action to change the July & December Board Meeting Dates
|
|
| Subject: |
VI.E. Discussion and Request for Approval of 2015-2016 District Housing Lease Agreement and Rental Rates
|
|
| Subject: |
VI.F. Discussion and Request for Approval of 2015-2016 Superintendent Housing Lease Agreement
|
|
| Subject: |
VI.G. Discussion and Request for Approval of District Goals and District Improvement Plan for 2015-2016
|
|
| Subject: |
VI.H. Consider and Take Possible Action To Adopt a Resolution Amending the 2013 Shared Services Arrangement for the Four County Special Education Cooperative
|
|
| Subject: |
VI.I. Consider to Take Possible Action to Approve a New SSA Agreement for the Four County Special Education Cooperative
|
|
| Subject: |
VI.J. Consideration to name Dr. Stephanie Howard as Investment Officer for Plains ISD
|
|
| Subject: |
VI.K. Consideration authorizing Dr. Stephanie Howard as a signatory for Plains State Bank
|
|
| Subject: |
VII. Request for Approval of Closed Meeting - Personnel Matter - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or public employees of the District.]
|
|
| Subject: |
VIII. Request for Approval of Routine Personnel Report
|
|
| Subject: |
IX. Matters to be included on the next agenda
|
|
| Subject: |
X. Adjournment
|
|
| Subject: |
XI. Call to Order
|
|
| Subject: |
XII. Invocation
|
|
| Subject: |
XIII. Pledge Allegiance to the U.S. and Texas Flags
|
|
| Subject: |
XIV. Special Presentations
|
|
| Subject: |
XIV.A. UIL Academic Team Recognition
|
|
| Subject: |
XV. Superintendent's Report
|
|
| Subject: |
XV.A. Enrollment
|
|
| Subject: |
XV.B. TASA/TASB Convention Information (October 2-5 Austin)
|
|
| Subject: |
XV.C. Michael Strain, Parkhill, Smith & Cooper, Inc. and/or Neil Easter, Lee Lewis, Inc. on 2013 bond projects update
|
|
| Subject: |
XV.D. Preliminary STAAR/EOC Results
|
|
| Subject: |
XVI. Verification of Compliance with Open Meeting Law - This is to certify that the provisions of Section 551.001 of the Texas Government Code have been met in connection with public notice of this meeting.
|
|
| Subject: |
XVI.A. Consent Agenda
|
|
| Subject: |
XVI.A.I. Review and approve minutes from May 18th Board Meeting
|
|
| Subject: |
XVI.A.II. Monthly Bills
|
|
| Subject: |
XVI.A.III. Investment Report, Bank Balances, Budget, Tax Collection, and Revenue
|
|
| Subject: |
XVI.A.IV. Approval of TASB Update 102 as amended & CPC(Local)
|
|
| Subject: |
XVI.A.V. Discussion and Request for Approval of Region 17 Contracts for 2015-2016
|
|
| Subject: |
XVI.A.VI. Athletic Training Coverage for the 2015-2016 School Year-Option A
|
|
| Subject: |
XVI.B. Discussion and Request for Approval of Revised 2015-2016 School Calendar
|
|
| Subject: |
XVI.C. Discussion and Request Approval of 2015-2016 Salary Schedules and Budget
|
|
| Subject: |
XVI.D. Discussion and Possible Action to change the July & December Board Meeting Dates
|
|
| Subject: |
XVI.E. Discussion and Request for Approval of 2015-2016 District Housing Lease Agreement and Rental Rates
|
|
| Subject: |
XVI.F. Discussion and Request for Approval of 2015-2016 Superintendent Housing Lease Agreement
|
|
| Subject: |
XVI.G. Discussion and Request for Approval of District Goals and District Improvement Plan for 2015-2016
|
|
| Subject: |
XVI.H. Consider and Take Possible Action To Adopt a Resolution Amending the 2013 Shared Services Arrangement for the Four County Special Education Cooperative
|
|
| Subject: |
XVI.I. Consider to Take Possible Action to Approve a New SSA Agreement for the Four County Special Education Cooperative
|
|
| Subject: |
XVI.J. Consideration to name Dr. Stephanie Howard as Investment Officer for Plains ISD
|
|
| Subject: |
XVI.K. Consideration authorizing Dr. Stephanie Howard as a signatory for Plains State Bank
|
|
| Subject: |
XVII. Request for Approval of Closed Meeting - Personnel Matter - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or public employees of the District.]
|
|
| Subject: |
XVIII. Request for Approval of Routine Personnel Report
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|
| Subject: |
XIX. Matters to be included on the next agenda
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|
| Subject: |
XX. Adjournment
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