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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Recognize Guests or Committees Calling on the Board
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IV. Public Hearing
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IV.A. Discuss Proposed 2015-16 Budget and 2015-16 M&O and I&S Tax Rates
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V. Consent Agenda
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V.A. Approve minutes of previous meetings
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V.B. Director of Finance - Report
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V.B.1. Review financial statements and check payment register
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V.B.2. Consider approval of budget amendments
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V.B.3. Consider acceptance of donations
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VI. New Business
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VI.A. Principal's Reports
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VI.B. Consider EISD Budget for 2015-16
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VI.C. Consider Ordinance to set the M&0 Tax Rate for 2015-16
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VI.D. Consider Ordinance to set the I&S Tax Rate for 2015-16
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VI.E. Consider CCAD & DCAD Budgets
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VI.F. Consider District Stipend Schedule 2015-16
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VI.G. State Compensatory Education Evaluation 2014-15
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VI.H. Consider authorizing Superintendent to offer Probationary contracts to fill remaining professional openings for the 2015-16 school year
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VI.I. Consider proposal for Worker's Compensation Plan for 2015-16
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VI.J. Consider TASB Policy Update 102 affecting the following (LOCAL) Policies:
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VI.J.1. CDA(LOCAL): Other Revenues - Investments
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VI.J.2. DBB(LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
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VI.J.3. DEA(LOCAL): Compensation and Benefits - Compensation Plan
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VI.J.4. DEAA(LOCAL): Compensation Plan - Incentives and Stipends
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VI.J.5. DEAB(LOCAL): Compensation Plan - Wage and Hour Laws
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VI.J.6. DEE(LOCAL): Compensation and Benefits - Expense Reimbursement
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VI.J.7. DFFA(LOCAL): Reduction in Force - Financial Exigency
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VI.J.8. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
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VI.J.9. FNC(LOCAL): Student Rights and Responsibilities - Student Conduct
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VI.J.10. FO(LOCAL): Student Discipline
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VI.K. Superintendent's Report
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VI.K.1. Assignment of General Fund Balance
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VI.K.2. Comprehensive Needs Assessment (CNA)
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VI.K.3. Preliminary discussion regarding potential issuance of debt
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VI.K.4. Superintendent and Board Training Update
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VI.L. Student Issues
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VI.M. Consider Superintendent's Appraisal and Contract
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VI.N. Personnel
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VI.N.1. Consider Elementary Principal position
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 22, 2015 at 6:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Recognize Guests or Committees Calling on the Board
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
IV.A. Discuss Proposed 2015-16 Budget and 2015-16 M&O and I&S Tax Rates
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
V.B. Director of Finance - Report
|
|
| Subject: |
V.B.1. Review financial statements and check payment register
|
|
|
Attachments:
|
||
| Subject: |
V.B.2. Consider approval of budget amendments
|
|
| Subject: |
V.B.3. Consider acceptance of donations
|
|
|
Attachments:
|
||
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Consider EISD Budget for 2015-16
|
|
| Subject: |
VI.C. Consider Ordinance to set the M&0 Tax Rate for 2015-16
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Consider Ordinance to set the I&S Tax Rate for 2015-16
|
|
| Subject: |
VI.E. Consider CCAD & DCAD Budgets
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Consider District Stipend Schedule 2015-16
|
|
|
Attachments:
|
||
| Subject: |
VI.G. State Compensatory Education Evaluation 2014-15
|
|
| Subject: |
VI.H. Consider authorizing Superintendent to offer Probationary contracts to fill remaining professional openings for the 2015-16 school year
|
|
| Subject: |
VI.I. Consider proposal for Worker's Compensation Plan for 2015-16
|
|
| Subject: |
VI.J. Consider TASB Policy Update 102 affecting the following (LOCAL) Policies:
|
|
| Subject: |
VI.J.1. CDA(LOCAL): Other Revenues - Investments
|
|
| Subject: |
VI.J.2. DBB(LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
|
|
| Subject: |
VI.J.3. DEA(LOCAL): Compensation and Benefits - Compensation Plan
|
|
| Subject: |
VI.J.4. DEAA(LOCAL): Compensation Plan - Incentives and Stipends
|
|
| Subject: |
VI.J.5. DEAB(LOCAL): Compensation Plan - Wage and Hour Laws
|
|
| Subject: |
VI.J.6. DEE(LOCAL): Compensation and Benefits - Expense Reimbursement
|
|
| Subject: |
VI.J.7. DFFA(LOCAL): Reduction in Force - Financial Exigency
|
|
| Subject: |
VI.J.8. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
|
|
| Subject: |
VI.J.9. FNC(LOCAL): Student Rights and Responsibilities - Student Conduct
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|
| Subject: |
VI.J.10. FO(LOCAL): Student Discipline
|
|
| Subject: |
VI.K. Superintendent's Report
|
|
| Subject: |
VI.K.1. Assignment of General Fund Balance
|
|
| Subject: |
VI.K.2. Comprehensive Needs Assessment (CNA)
|
|
|
Attachments:
|
||
| Subject: |
VI.K.3. Preliminary discussion regarding potential issuance of debt
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|
| Subject: |
VI.K.4. Superintendent and Board Training Update
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|
| Subject: |
VI.L. Student Issues
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|
| Subject: |
VI.M. Consider Superintendent's Appraisal and Contract
|
|
|
Attachments:
|
||
| Subject: |
VI.N. Personnel
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|
| Subject: |
VI.N.1. Consider Elementary Principal position
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|
| Subject: |
VII. Adjourn
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