August 3, 2015 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Declaration of Quorum, Call to Order and Pledge of Allegiance
|
|
2. Recognition
|
|
3. Open Forum
|
|
4. Consent Agenda
|
|
4.A. Minutes of School Board Meeting: Regular and Called Meeting on July 6, 2015
Attachments:
()
|
|
4.B. Notification of Resignation of Professional Personnel
Attachments:
()
|
|
4.C. Notification of Selection of Professional Personnel
Attachments:
()
|
|
4.D. Approval of Policy Update 102, Affecting Local Policies: 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; and FO(LOCAL): Student Discipline
Attachments:
()
|
|
4.E. Bid: Miscellaneous Vendors for Supplies, Furniture, and Equipment
Attachments:
()
|
|
4.F. Bid: Maintenance and Transportation Parts, Supplies, and Equipment
Attachments:
()
|
|
4.G. Purchasing Co-Operative Fees Paid by Lampasas ISD in 2014-2015
Attachments:
()
|
|
4.H. County Extension Agents and Lometa ISD Ag Science Teacher as Adjunct Staff Members
Attachments:
()
|
|
4.I. Change September Board Meeting Date to September 14, 2015
|
|
4.J. Quarterly Investment Report
|
|
4.K. Travel Per Diem Rate
Attachments:
()
|
|
4.L. Budget Amendment
Attachments:
()
|
|
5. List of Bills
Attachments:
()
|
|
6. Date for Public Hearing on Budget and Proposed Tax Rate for 2015-2016
Attachments:
()
|
|
7. Commitment of Unrestricted Fund Balance Available in FY 2014-2015
Attachments:
()
|
|
8. Administrative Reports
|
|
8.A. Curriculum/Instruction
|
|
8.B. Business/Support Services
|
|
9. Adjournment
|
