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Meeting Agenda
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A. Call to Order
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B. Recognize Visitors
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C. Business and Operations
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C.1. Discuss and Take Action on Minutes
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C.2. Discuss and Take Action on Financial Report
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C.3. Discuss and Take Action on 5th 2014-15 Budget Amendment
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D. Curriculum and Instruction
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D.1. Discuss and Take Action on 2015-2016 Student Transfers
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E. Board Operations
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E.1. Discuss and Take Action on Conveying Properties to the City of Itasca
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E.2. TASB Policy Update 102 First Reading
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E.3. Discuss and Take Action on Setting Timeframe for Superintendent Authority to Hire District Positions for 2015-2016 School Year
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F. Superintendent Report
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F.1. Review State Assessment Results
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F.2. Legislative Session Review
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G. Personnel
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G.1. Discuss and Take Action on Hiring Teacher Positions
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G.2. Discuss and Take Action on Superintendent Salary
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H. Open Session
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I. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Recognize Visitors
|
|
| Subject: |
C. Business and Operations
|
|
| Subject: |
C.1. Discuss and Take Action on Minutes
|
|
| Subject: |
C.2. Discuss and Take Action on Financial Report
|
|
| Subject: |
C.3. Discuss and Take Action on 5th 2014-15 Budget Amendment
|
|
| Subject: |
D. Curriculum and Instruction
|
|
| Subject: |
D.1. Discuss and Take Action on 2015-2016 Student Transfers
|
|
| Subject: |
E. Board Operations
|
|
| Subject: |
E.1. Discuss and Take Action on Conveying Properties to the City of Itasca
|
|
| Subject: |
E.2. TASB Policy Update 102 First Reading
|
|
| Subject: |
E.3. Discuss and Take Action on Setting Timeframe for Superintendent Authority to Hire District Positions for 2015-2016 School Year
|
|
| Subject: |
F. Superintendent Report
|
|
| Subject: |
F.1. Review State Assessment Results
|
|
| Subject: |
F.2. Legislative Session Review
|
|
| Subject: |
G. Personnel
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Description:
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
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| Subject: |
G.1. Discuss and Take Action on Hiring Teacher Positions
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|
| Subject: |
G.2. Discuss and Take Action on Superintendent Salary
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|
| Subject: |
H. Open Session
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|
| Subject: |
I. Adjournment
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Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business aurthorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
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