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Meeting Agenda
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I. CALL TO ORDER
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I.A. ROLL CALL
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I.B. ESTABLISH A QUORUM
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II. PUBLIC HEARING ON TAX RATE
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III. ADJOURN PUBLIC HEARING
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IV. ACTION AGENDA
Action to be taken from Public Hearing |
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IV.A. CONSIDER TO ADOPT TAX RATE ORDINANCE
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IV.B. CONSIDER TO ADOPT ELECTION ORDER
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IV.C. CONSIDER APPROVAL OF POLLING PLACES & ELECTION WORKERS
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V. OPEN SESSION
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V.A. INVOCATION
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V.B. RECOGNITION OF GUEST
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V.C. PUBLIC COMMENT
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VI. ADMINISTRATIVE REPORTS
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VI.A. NEXT REGULAR BOARD MEETING - July 11, 2016
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VI.B. PAYMENT OF BILLS
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VI.C. DISCUSS POSSIBILITY OF ELECTRONIC BOARD BOOK
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VI.D. ITEMS FOR FUTURE BOARD MEETINGS
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VII. CONSENT AGENDA
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VII.A. APPROVAL OF MINUTES - MAY 2, 2016 Special Meeting
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VII.B. APPROVAL OF MINUTES - May 10, 2016 Regular Meeting
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VII.C. APPROVAL OF MINUTES - May 23, 2016 Special Meeting
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VII.D. FINANCE REPORT
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VII.E. BANK BALANCES
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VII.F. TAX COLLECTION
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VII.G. INVESTMENT REPORT
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VII.H. ANNUAL INVESTMENT POLICY REVIEW - CDA (LEGAL) & CDA (LOCAL)
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VII.I. BUDGET AMENDMENT
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VIII. ACTION AGENDA
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VIII.A. CONSIDER APPROVAL OF THE 2016-2017 EMPLOYEE HANDBOOK
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VIII.B. CONSIDER NOMINATION OF TASB DIRECTORS
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VIII.C. CONSIDER APPROVAL OF ATHLETIC INSURANCE
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VIII.D. CONSIDER APPROVAL TO PURCHASE A TRUCK FOR TRANSPORTATION
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VIII.E. CONSIDER APPROVAL OF CHANGES TO POLICY DNA (LOCAL) AND DNB (LOCAL)
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VIII.F. CONSIDER APPROVAL OF CHANGES TO POLICY DK (LOCAL)
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VIII.G. CONSIDER APPROVAL OF TECHNOLOGY EQUIPMENT FOR TEACHERS & STUDENTS
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IX. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC (LEGAL)] |
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IX.A. PERSONNEL - SECTION 551.072
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IX.A.1. RESIGNATIONS
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IX.A.1.a. Resignations
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IX.A.1.b. Retirements
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IX.A.2. NEW HIRES
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IX.A.3. CONSIDER EMPLOYMENT OF DIRECTOR OF SPECIAL EDUCATION PROGRAM/504 COORDINATOR
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X. OPEN SESSION
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X.A. PERSONNEL - SECTION 551.072
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X.A.1. CONSIDER EMPLOYMENT OF DIRECTOR OF SPECIAL EDUCATION PROGRAM/504 COORDINATOR
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XI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
I.A. ROLL CALL
|
|
| Subject: |
I.B. ESTABLISH A QUORUM
|
|
| Subject: |
II. PUBLIC HEARING ON TAX RATE
|
|
| Subject: |
III. ADJOURN PUBLIC HEARING
|
|
| Subject: |
IV. ACTION AGENDA
Action to be taken from Public Hearing |
|
| Subject: |
IV.A. CONSIDER TO ADOPT TAX RATE ORDINANCE
|
|
| Subject: |
IV.B. CONSIDER TO ADOPT ELECTION ORDER
|
|
| Subject: |
IV.C. CONSIDER APPROVAL OF POLLING PLACES & ELECTION WORKERS
|
|
| Subject: |
V. OPEN SESSION
|
|
| Subject: |
V.A. INVOCATION
|
|
| Subject: |
V.B. RECOGNITION OF GUEST
|
|
| Subject: |
V.C. PUBLIC COMMENT
|
|
| Subject: |
VI. ADMINISTRATIVE REPORTS
|
|
| Subject: |
VI.A. NEXT REGULAR BOARD MEETING - July 11, 2016
|
|
| Subject: |
VI.B. PAYMENT OF BILLS
|
|
| Subject: |
VI.C. DISCUSS POSSIBILITY OF ELECTRONIC BOARD BOOK
|
|
| Subject: |
VI.D. ITEMS FOR FUTURE BOARD MEETINGS
|
|
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.A. APPROVAL OF MINUTES - MAY 2, 2016 Special Meeting
|
|
| Subject: |
VII.B. APPROVAL OF MINUTES - May 10, 2016 Regular Meeting
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|
| Subject: |
VII.C. APPROVAL OF MINUTES - May 23, 2016 Special Meeting
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|
| Subject: |
VII.D. FINANCE REPORT
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|
| Subject: |
VII.E. BANK BALANCES
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|
| Subject: |
VII.F. TAX COLLECTION
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|
| Subject: |
VII.G. INVESTMENT REPORT
|
|
| Subject: |
VII.H. ANNUAL INVESTMENT POLICY REVIEW - CDA (LEGAL) & CDA (LOCAL)
|
|
| Subject: |
VII.I. BUDGET AMENDMENT
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|
| Subject: |
VIII. ACTION AGENDA
|
|
| Subject: |
VIII.A. CONSIDER APPROVAL OF THE 2016-2017 EMPLOYEE HANDBOOK
|
|
| Subject: |
VIII.B. CONSIDER NOMINATION OF TASB DIRECTORS
|
|
| Subject: |
VIII.C. CONSIDER APPROVAL OF ATHLETIC INSURANCE
|
|
| Subject: |
VIII.D. CONSIDER APPROVAL TO PURCHASE A TRUCK FOR TRANSPORTATION
|
|
| Subject: |
VIII.E. CONSIDER APPROVAL OF CHANGES TO POLICY DNA (LOCAL) AND DNB (LOCAL)
|
|
| Subject: |
VIII.F. CONSIDER APPROVAL OF CHANGES TO POLICY DK (LOCAL)
|
|
| Subject: |
VIII.G. CONSIDER APPROVAL OF TECHNOLOGY EQUIPMENT FOR TEACHERS & STUDENTS
|
|
| Subject: |
IX. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC (LEGAL)] |
|
| Subject: |
IX.A. PERSONNEL - SECTION 551.072
|
|
| Subject: |
IX.A.1. RESIGNATIONS
|
|
| Subject: |
IX.A.1.a. Resignations
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|
| Subject: |
IX.A.1.b. Retirements
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|
| Subject: |
IX.A.2. NEW HIRES
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|
| Subject: |
IX.A.3. CONSIDER EMPLOYMENT OF DIRECTOR OF SPECIAL EDUCATION PROGRAM/504 COORDINATOR
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| Subject: |
X. OPEN SESSION
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Description:
Consider action from Executive Session
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| Subject: |
X.A. PERSONNEL - SECTION 551.072
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|
| Subject: |
X.A.1. CONSIDER EMPLOYMENT OF DIRECTOR OF SPECIAL EDUCATION PROGRAM/504 COORDINATOR
|
|
| Subject: |
XI. ADJOURN
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