July 12, 2016 at 6:30 PM - Regular
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I. Convene in a Quorum and Call to Order; Invocation
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II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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III. MONTHLY REPORTS
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III.A) Principals' Report
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III.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
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III.C) Facility Update by Maintenance Director
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III.D) Superintendent's Report
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IV. CONSENT AGENDA
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IV.A) Approve Minutes of June 14, 2016 Regular Board Meeting, June 22, 2016 Facilities Workshop, and June 27, 2016 Bond Construction Workshop
Attachments:
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V. NEW ITEMS
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V.A) Consider And Approve Memorandum Of Understanding And Exhibits Regarding The Adaptive Behavior Unit For Elementary And Secondary Students
Attachments:
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V.B) Consider and Approve Adopting Proposed Tax Rate for Inclusion in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate" Hearing and Set Date for the Public Hearing
Attachments:
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V.C) Discuss, Consider, and Approve TASB Hiring Schedule, Stipend Schedule, and Salaries for the 2016-2017 School Year
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V.D) Consider And Approve Budget Transfers
Attachments:
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V.E) Consider And Approve Student University Interscholastic League (UIL) Insurance For 2016-2017
Attachments:
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V.F) Consider and Approve 2016-2017 Student Code Of Conduct
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V.G) Consider and Approve Endorsing Representative for TASB Director Vacancy Region 4, Positions A and C
Attachments:
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V.H) Consider and Approve Revised Policy FFA Local: Student Welfare: Wellness And Health Services
Attachments:
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V.I) Review 2016-2017 Handbooks
Attachments:
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V.J) Discuss Date for Goal Setting Workshop
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VI. BOND ITEMS:
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VI.A) Consider Selection of Construction Manager At Risk For Bond Projects
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VII. CLOSED SESSION
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VII.A) Superintendent Summative Evaluation - 551.074 Personnel
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VII.B) Consider Superintendent's Contract - 551.074 Personnel
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VII.C) Discussion/Evaluation of Personnel - 551.074 Personnel
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VII.D) Consultation with Attorney - 551.071
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VIII. RECONVENE INTO OPEN SESSION
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IX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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X. Announce Resignations and New Hires
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XI. ADJOURNMENT
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