June 15, 2015 at 7:00 PM - Regular Meeting
4:00 P.M. Thursday, June 11, 2015
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1. Call to Order
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1.A. Announcement by the Board President as to the presence of a quorum
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1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002
et.seq.of the Texas Government Code.
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2. Invocation and Pledge to Flag
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3. Public Community/Hearing of Guests
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4. Review Monthly Utility Comparison
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5. Review Payment of Bill & Board Reports
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6. Principal Reports
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7. District Program Director's Report
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7.A. Food Service Update
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8. Items Requiring Board Action
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8.A. Regular Agenda
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8.A.1. Review & Approve May 18, 2015 Board Minutes
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8.A.2. Review & Approve Board Policy Update 102, affecting local policies
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8.A.2.a. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT FO(LOCAL): STUDENT DISCIPLINE
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8.A.3. Review bid on Tract 7, 3.253 Acres N H Hendry Survey, Abstract 779, Account # 10779000700, Cause # T12-261
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8.A.4. Review a bid on Lots 431-435, Section 2, Reily Village,
Account #'s R0600086200, R0600086300, R0600086400, R0600086500, R0600086600, Cause # T10-080
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8.A.5. Review and Approve 15-16 Group Purchasing Participation Agreement with American Purchasing Consortium
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8.A.6. Consider and possible action to adopt Reimbursement Resolution declaring the Districts intent to reimburse itself from the proceeds of one or more tax-exempt financings for certain expenditures made or to be made in connection with the acquisition, construction and equipping of school buildings; the acquisition of property or the refinancing of property financed under certain contracts; the purchase of the necessary sites for school buildings; the purchase of new technology; and the purchase of new school buses
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9. Superintendent's Report
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9.A. Enrollment / Attendance Report
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9.B. New Hire Report
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9.C. Summer Board Training / Budget Workshop Schedules
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10. Executive/Closed Session
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Description:
The Board of Trustees will conduct an Executive/Closed Session in
Pursuant to the following provisions of the Texas Open Meetings Act, Texas
Government Code Section 551.001et seq.
All final votes, actions, or decisions will be taken in open session.
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11. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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12. Adjourn
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