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Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Prayer
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1.C. Pledge
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1.D. Open Forum
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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of June 15, 2015.
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2.B. Check Payments
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3. Discussion/Approval of the DAEP renewal with Mabank ISD.
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4. Discussion/Approval naming Rhonda Porter as the Title IX and Heather Jestis as the Section 504 Designee.
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5. Discussion/Approval of the 2015-2016 TASB Risk Management Fund Renewal Proposal.
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6. Discussion/Approval of the 2015-2017 Student Code of Conduct. (Please note the high-lighted items.)
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7. Discussion/Approval of the date set for the Team of Eight Training.
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8. Discussion/Approval granting Rhonda Porter, superintendent the authority to accept the bid for the selection of the company for development and managing the Kaufman Mitigation Plan.
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9. Discussion/Approval of final band uniform proposal.
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10. Discussion/Approval to accept bus quote from Huntsville.
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11. Discussion/Approval of WRA Architects' Estimate on Community Gym.
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12. Discussion/Approval of Steel Building to be used as weight room.
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13. Information Items
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13.A. Report of Student Activity Accounts
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13.B. Comparison of Revenues/Expenditures to Budget
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13.C. Cash Positions
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14. Superintendent Report
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14.A. Floor and walls in Technology Building.
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14.B. Elementary additional equipment to be delivered - July 17, 2015.
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14.C. Update on Middle School campus.
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14.D. "Welcome Back" luncheon August 17, 2015 at 11:00 am.
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14.E. Work begun on high school doors.
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14.F. Community Information Meetings
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14.G. New Insurance Rates
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15. EXECUTIVE SESSION
Under 551.071 Consultation with School District's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specifically including the legal issues related to the contracts, duties, reassignment, discipline, and evaluation of superintendent, assistant superintendent, business manager, principals, counselors, assistant principals, teachers, and at-will employees. Under 551.074 Discuss the contracts, duties, reassignment, discipline, and evaluation of superintendent, assistant superintendent, business manager, principals, counselors, assistant principals, teachers, and at-will employees. |
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16. Reconvene from Closed Session for action, if any, from Closed Session.
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 20, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Prayer
|
|
| Subject: |
1.C. Pledge
|
|
|
Attachments:
|
||
| Subject: |
1.D. Open Forum
|
|
|
Attachments:
|
||
| Subject: |
2. Discussion/Approval of Consent Agenda Items.
|
|
| Subject: |
2.A. Previous Minutes of June 15, 2015.
|
|
|
Attachments:
|
||
| Subject: |
2.B. Check Payments
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval of the DAEP renewal with Mabank ISD.
|
|
| Subject: |
4. Discussion/Approval naming Rhonda Porter as the Title IX and Heather Jestis as the Section 504 Designee.
|
|
| Subject: |
5. Discussion/Approval of the 2015-2016 TASB Risk Management Fund Renewal Proposal.
|
|
|
Attachments:
|
||
| Subject: |
6. Discussion/Approval of the 2015-2017 Student Code of Conduct. (Please note the high-lighted items.)
|
|
|
Attachments:
|
||
| Subject: |
7. Discussion/Approval of the date set for the Team of Eight Training.
|
|
| Subject: |
8. Discussion/Approval granting Rhonda Porter, superintendent the authority to accept the bid for the selection of the company for development and managing the Kaufman Mitigation Plan.
|
|
| Subject: |
9. Discussion/Approval of final band uniform proposal.
|
|
|
Attachments:
|
||
| Subject: |
10. Discussion/Approval to accept bus quote from Huntsville.
|
|
|
Attachments:
|
||
| Subject: |
11. Discussion/Approval of WRA Architects' Estimate on Community Gym.
|
|
|
Attachments:
|
||
| Subject: |
12. Discussion/Approval of Steel Building to be used as weight room.
|
|
| Subject: |
13. Information Items
|
|
| Subject: |
13.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
13.B. Comparison of Revenues/Expenditures to Budget
|
|
|
Attachments:
|
||
| Subject: |
13.C. Cash Positions
|
|
|
Attachments:
|
||
| Subject: |
14. Superintendent Report
|
|
| Subject: |
14.A. Floor and walls in Technology Building.
|
|
| Subject: |
14.B. Elementary additional equipment to be delivered - July 17, 2015.
|
|
|
Attachments:
|
||
| Subject: |
14.C. Update on Middle School campus.
|
|
|
Attachments:
|
||
| Subject: |
14.D. "Welcome Back" luncheon August 17, 2015 at 11:00 am.
|
|
| Subject: |
14.E. Work begun on high school doors.
|
|
|
Attachments:
|
||
| Subject: |
14.F. Community Information Meetings
|
|
|
Attachments:
|
||
| Subject: |
14.G. New Insurance Rates
|
|
|
Attachments:
|
||
| Subject: |
15. EXECUTIVE SESSION
Under 551.071 Consultation with School District's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specifically including the legal issues related to the contracts, duties, reassignment, discipline, and evaluation of superintendent, assistant superintendent, business manager, principals, counselors, assistant principals, teachers, and at-will employees. Under 551.074 Discuss the contracts, duties, reassignment, discipline, and evaluation of superintendent, assistant superintendent, business manager, principals, counselors, assistant principals, teachers, and at-will employees. |
|
|
Description:
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||
| Subject: |
16. Reconvene from Closed Session for action, if any, from Closed Session.
|
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| Subject: |
17. Adjourn
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