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 Recognitions
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IV.A. Recognize Keith Earnest for Service to Plains ISD as a Board Member
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IV.B. Recognize and Thank the Maintenance, Transportation, and Technology Staff
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V. Superintendent's Report
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V.A. Thank you from Plains Chamber of Commerce - Movie in the Park
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V.B. District Housing Renovation Update
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V.C. August Professional Development Schedule
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V.D. Schedule Team of Eight Training - October 19th 4:00-7:00
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V.E. Yoakum County Appraisal Budget
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V.F. District Parent Involvement Policy
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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. Minutes from June 29th Board Meeting
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VI.A.II. Monthly Bills
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VI.A.III. Tax Collection, Revenue, and Expenditures
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VI.A.IV. Gifts & Donations
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VI.A.IV.a. Lowe's donated $50.00, Cookies, and Lemonade for the Principals' Meet & Greet
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VI.A.V. 2015-2016 PDAS Appraisers
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VI.A.VI. 2015-2016 Appraisal Calendar and Timeline
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VI.A.VII. 2015-2016 Student Code of Conduct and Handbook
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VI.A.VIII. 2015-2016 Employee Handbook
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VII. Request for Approval of Closed Meeting-Personnel Matters-Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District.]
Deliberation Regarding Real Property - Section 551.072 of the Texas Government Code [Board will deliberate the purchase, exchange, lease, or value of real property] |
VIII. Action Items
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VIII.A. Consideration of and Possible Action To Endorse Region 17 TASB Board of Director for 2015-2016
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VIII.B. Discussion and Request for Approval to Use Construction Funds up to $200,000 for District Housing Renovations
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VIII.C. Request for Approval of Routine Personnel Report
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VIII.D. Possible Action on Purchase of Land
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VIII.E. Request for Approval of Appointment of TASB Delegate and Alernate
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IX. Matters to be included on the next agenda
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 23, 2015 at 7:30 PM - Special Meeting | |
Subject: |
I. Call to Order
|
|
Subject: |
II. Invocation
|
|
Subject: |
III. Pledge Allegiance to the U.S and Texas Flags
|
|
Subject: |
IV. Special Recognitions
|
|
Subject: |
IV.A. Recognize Keith Earnest for Service to Plains ISD as a Board Member
|
|
Subject: |
IV.B. Recognize and Thank the Maintenance, Transportation, and Technology Staff
|
|
Subject: |
V. Superintendent's Report
|
|
Subject: |
V.A. Thank you from Plains Chamber of Commerce - Movie in the Park
|
|
Subject: |
V.B. District Housing Renovation Update
|
|
Subject: |
V.C. August Professional Development Schedule
|
|
Subject: |
V.D. Schedule Team of Eight Training - October 19th 4:00-7:00
|
|
Subject: |
V.E. Yoakum County Appraisal Budget
|
|
Subject: |
V.F. District Parent Involvement Policy
|
|
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. Minutes from June 29th Board Meeting
|
|
Subject: |
VI.A.II. Monthly Bills
|
|
Subject: |
VI.A.III. Tax Collection, Revenue, and Expenditures
|
|
Subject: |
VI.A.IV. Gifts & Donations
|
|
Subject: |
VI.A.IV.a. Lowe's donated $50.00, Cookies, and Lemonade for the Principals' Meet & Greet
|
|
Subject: |
VI.A.V. 2015-2016 PDAS Appraisers
|
|
Subject: |
VI.A.VI. 2015-2016 Appraisal Calendar and Timeline
|
|
Subject: |
VI.A.VII. 2015-2016 Student Code of Conduct and Handbook
|
|
Subject: |
VI.A.VIII. 2015-2016 Employee Handbook
|
|
Subject: |
VII. Request for Approval of Closed Meeting-Personnel Matters-Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District.]
Deliberation Regarding Real Property - Section 551.072 of the Texas Government Code [Board will deliberate the purchase, exchange, lease, or value of real property] |
|
Subject: |
VIII. Action Items
|
|
Subject: |
VIII.A. Consideration of and Possible Action To Endorse Region 17 TASB Board of Director for 2015-2016
|
|
Subject: |
VIII.B. Discussion and Request for Approval to Use Construction Funds up to $200,000 for District Housing Renovations
|
|
Subject: |
VIII.C. Request for Approval of Routine Personnel Report
|
|
Subject: |
VIII.D. Possible Action on Purchase of Land
|
|
Subject: |
VIII.E. Request for Approval of Appointment of TASB Delegate and Alernate
|
|
Subject: |
IX. Matters to be included on the next agenda
|
|
Subject: |
X. Adjournment
|