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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. INVOCATION
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IV. MISSION STATEMENT
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V. WELCOME VISITORS
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VI. AUDIENCE WITH INDIVIDUALS MAKING REPORT OR REQUEST
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VII. ADMINISTRATORS UPDATE
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VII.A. Campus Principals
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VIII. DISCUSSION / INFORMATION ITEMS
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VIII.A. Superintendent Report / Information Items
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VIII.A.1. Personnel
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VIII.A.2. TASA/TASB Convention in Houston, Texas, September 22-25, 2016
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VIII.A.3. TASB Update 105 - Vantage Points Handout
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VIII.B. Condensed Budget Report
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VIII.C. Auditor Communication Letter
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IX. ACTION ITEMS
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IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
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IX.A.1. Approval of minutes and financial report as presented
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IX.A.2. Financial Report
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IX.A.3. Acknowledgement and Acceptance of Contributions to the District
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IX.A.3.a. Summary of 15-16 donations by HS Booster Club
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IX.B. CONSIDERATION AND APPROVAL of the 2016 Tax Rate Adoption
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IX.C. CONSIDERATION AND APPROVAL of Addition and Deletion of Authorized Representatives for Investments
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IX.D. CONSIDERATION AND APPROVAL of changing the District Investment Officer
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IX.E. CONSIDERATION AND APPROVAL of Addition of Bank Accounts Authorized Signature
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IX.F. CONSIDERATION AND APPROVAL of General Fund Budget Amendment #1
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IX.G. CONSIDERATION AND APPROVAL of General Fund Budget Amendment #2
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IX.H. CONSIDERATION AND APPROVAL of Quarterly Investment Report
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IX.I. CONSIDERATION AND APPROVAL of Unemployment Compensation Renewal
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IX.J. CONSIDERATION AND APPROVAL of Renewal Agreement with Eligibility Tracking Calculators, LLC
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IX.K. CONSIDERATION AND APPROVAL of District Policies and Procedures for Gifted and Talented Students
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IX.L. CONSIDERATION AND APPROVAL of Nomination for TASB Board of Directors
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IX.M. CONSIDERATION AND APPROVAL of Policy DNA (LOCAL)
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IX.N. CONSIDERATION AND APPROVAL of Policy DNB (LOCAL)
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IX.O. CONSIDERATION AND APPROVAL of Alternate Appraisers
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IX.P. CONSIDERATION AND APPROVAL of 2016-2017 Teacher Appraisal Calendar
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IX.Q. CONSIDERATION AND APPROVAL of 2016-2017 Employee Handbook
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IX.R. CONSIDERATION AND APPROVAL of the 2016-2017 Student Handbook
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IX.S. CONSIDERATION AND APPROVAL of 2016-2017 Student Codes of Conduct
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 8, 2016 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. INVOCATION
|
|
| Subject: |
IV. MISSION STATEMENT
|
|
|
Attachments:
|
||
| Subject: |
V. WELCOME VISITORS
|
|
| Subject: |
VI. AUDIENCE WITH INDIVIDUALS MAKING REPORT OR REQUEST
|
|
| Subject: |
VII. ADMINISTRATORS UPDATE
|
|
| Subject: |
VII.A. Campus Principals
|
|
| Subject: |
VIII. DISCUSSION / INFORMATION ITEMS
|
|
| Subject: |
VIII.A. Superintendent Report / Information Items
|
|
| Subject: |
VIII.A.1. Personnel
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.2. TASA/TASB Convention in Houston, Texas, September 22-25, 2016
|
|
| Subject: |
VIII.A.3. TASB Update 105 - Vantage Points Handout
|
|
| Subject: |
VIII.B. Condensed Budget Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Auditor Communication Letter
|
|
|
Attachments:
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||
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
|
|
| Subject: |
IX.A.1. Approval of minutes and financial report as presented
|
|
|
Attachments:
|
||
| Subject: |
IX.A.2. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
IX.A.3. Acknowledgement and Acceptance of Contributions to the District
|
|
|
Attachments:
|
||
| Subject: |
IX.A.3.a. Summary of 15-16 donations by HS Booster Club
|
|
|
Attachments:
|
||
| Subject: |
IX.B. CONSIDERATION AND APPROVAL of the 2016 Tax Rate Adoption
|
|
|
Attachments:
|
||
| Subject: |
IX.C. CONSIDERATION AND APPROVAL of Addition and Deletion of Authorized Representatives for Investments
|
|
|
Attachments:
|
||
| Subject: |
IX.D. CONSIDERATION AND APPROVAL of changing the District Investment Officer
|
|
|
Attachments:
|
||
| Subject: |
IX.E. CONSIDERATION AND APPROVAL of Addition of Bank Accounts Authorized Signature
|
|
|
Attachments:
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||
| Subject: |
IX.F. CONSIDERATION AND APPROVAL of General Fund Budget Amendment #1
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|
|
Attachments:
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||
| Subject: |
IX.G. CONSIDERATION AND APPROVAL of General Fund Budget Amendment #2
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Attachments:
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||
| Subject: |
IX.H. CONSIDERATION AND APPROVAL of Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
IX.I. CONSIDERATION AND APPROVAL of Unemployment Compensation Renewal
|
|
|
Attachments:
|
||
| Subject: |
IX.J. CONSIDERATION AND APPROVAL of Renewal Agreement with Eligibility Tracking Calculators, LLC
|
|
|
Attachments:
|
||
| Subject: |
IX.K. CONSIDERATION AND APPROVAL of District Policies and Procedures for Gifted and Talented Students
|
|
|
Attachments:
|
||
| Subject: |
IX.L. CONSIDERATION AND APPROVAL of Nomination for TASB Board of Directors
|
|
|
Attachments:
|
||
| Subject: |
IX.M. CONSIDERATION AND APPROVAL of Policy DNA (LOCAL)
|
|
|
Attachments:
|
||
| Subject: |
IX.N. CONSIDERATION AND APPROVAL of Policy DNB (LOCAL)
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|
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Attachments:
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||
| Subject: |
IX.O. CONSIDERATION AND APPROVAL of Alternate Appraisers
|
|
|
Attachments:
|
||
| Subject: |
IX.P. CONSIDERATION AND APPROVAL of 2016-2017 Teacher Appraisal Calendar
|
|
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Attachments:
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||
| Subject: |
IX.Q. CONSIDERATION AND APPROVAL of 2016-2017 Employee Handbook
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Attachments:
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| Subject: |
IX.R. CONSIDERATION AND APPROVAL of the 2016-2017 Student Handbook
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Attachments:
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| Subject: |
IX.S. CONSIDERATION AND APPROVAL of 2016-2017 Student Codes of Conduct
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Attachments:
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| Subject: |
X. ADJOURNMENT
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