August 12, 2015 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER / ROLL CALL
Description:
Members present, members absent, staff members present
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2. PLEDGES TO THE FLAGS
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3. PUBLIC MEETING TO DISCUSS PROPOSED 2015-2016 MAINTENANCE AND OPERATIONS TAX RATE AND 2015-2016 INTEREST AND SINKING TAX RATE
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4. PUBLIC COMMENT
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5. ACTION ITEM
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5.A. Discuss and Consider Creating an Ordinance to Set the 2015-2016 Maintenance and Operations Tax Rate
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5.A.1. THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE
AND OPERATIONS THAN LAST YEAR'S TAX RATE; THE TAX RATE WILL EFFECTIVELY BE RAISED BY 2.7% AND WILL RAISE TAXES FOR MAINTENANCE AND OPERATIONS ON A $100,000 HOME BY APPROXIMATELY $31. Tax Code 26.05 (b)(1) |
5.B. Discuss and Consider Creating an Ordinance to Set the 2015-2016 Interest and Sinking Tax Rate
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6. CONSENT AGENDA ITEMS
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6.A. Approve Minutes of the July 21, 2015 Regular Meeting and July 23, 2015 Called Meeting
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7. INFORMATION REPORTS AND PRESENTATIONS
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7.A. Athletic Program Update - Coach Rob Best
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7.B. Update on Staff Development Week - Mrs. Tammy Morgan
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7.C. Receive Accountability Update - Mrs. Barbara Ettredge
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7.D. Superintendent's Report - Mr. Dan Gist II
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7.D.1. TASB Convention Review
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7.D.2. Team of Eight Meeting Schedule
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8. DISCUSSION AND ACTION ITEMS
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8.A. Discuss and Consider Naming Delegate and Alternate Delegate to the 2015 TASB Convention
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8.B. Discuss and Consider Revisions to Policy FP (LOCAL)
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8.C. Discuss and Consider Policy FDA (LOCAL)
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8.D. Discuss and Consider Naming Mr. Mark Dykes as the District 504 and Tile IX Coordinator and Revise Policy FB (LOCAL); DIA (LOCAL) and FFH (LOCAL)
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8.E. Discuss and Consider Amendment and Extension of Agreement for Campus-Located Athletic Trainers
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8.F. Discuss and Consider Approval of the Professional Development Appraisal System (PDAS) Calendar for 2015-2016
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9. Financial Section - Mrs. Nikki Hamblin, Business Manager
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9.A. Discuss and Consider Budget Amendments
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9.B. Discuss and Consider Approval of Donation Summary
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9.C. Discuss and Consider Approval of Financial Reports for July 2015
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9.D. Discuss May 2015 Check Payment List
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10. Discuss and Consider Board Goals
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11. CLOSED SESSION
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11.A. Texas Government Code § 551.074 - Considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Texas Government Code §551.076 - Considering the deployment, specific occasions for, or implementation of, security personnel or devises; Texas Government Code § 551.082 - Considering discipline of a public school child, or complaint or charge against personnel; and Texas Government Code § 551.0821 - School Board; personally identifiable information about public school student
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11.A.1. Employment
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11.A.1.a. ES Professional Employees
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11.A.1.b. IS Professional Employees
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11.A.1.c. MS Professional Employees
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11.A.1.d. HS Professional Employees
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11.A.2. Resignations
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11.A.3. Superintendent Formative Evaluation
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12. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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12.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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13. ADJOURNMENT
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