June 20, 2016 at 7:00 PM - Public Hearing followed by a Regular Meeting
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1. Call to Order
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2. Prayer
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3. Pledge of Allegiance
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4. Public Meeting to Discuss Budget and Proposed Tax Rate
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5. Public Forum
Persons attending the meeting may request a Public Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior the Call to Order. Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. |
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6. Consent Agenda
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6.A. Minutes from Previous Meeting(s)
Attachments:
()
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6.B. Monthly Expenditures Reports
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6.B.1. Utilities
Attachments:
()
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6.B.2. Monthly Investment Report
Attachments:
()
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7. Action Items
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7.A. Consider/Discuss/Approve - Proposed 2016-2017 Budget
Presenter:
Troy Roberts
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7.B. Consider/Discuss/Approve - Proposed 2016-2017 Tax Rate
Presenter:
Troy Roberts
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7.C. Consider/Discuss/Approve - 2016-2017 Stipend Schedule
Presenter:
Troy Roberts
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7.D. Consider/Discuss/Approve - Remove Troy Roberts as of July 1, 2016 from the signature cards at Texas Star Bank
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7.E. Consider/Discuss/Approve - Add Amanda Garner-Secretary on the signature cards at Texas Star Bank.
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7.F. Consider/Discuss/Approve - Revision of Worker's Compensation Signature Card at Texas Star Bank by removing Billy Hibbs, Barry Jones, Wesley Slade and Patrick Flannelly and adding Jesse Farrer-President, Amanda Garner-Secretary and Jennifer Parrish-Business Manager.
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8. Executive Session ( Texas Government Code Section: (551.074))
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8.A. Board Discussion of Personnel Matters under ยง 551.074: Employment, Appointment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Contract(s), Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Duties, Discipline, Complaint(s) Against Personnel
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8.A.1. Personnel (551.074) : Certified Teacher Contracts for 2016-2017
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9. Action on Executive Session Items (if any)
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10. Adjourn
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