May 17, 2016 at 7:00 PM - Regular Meeting
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2. Roll Call
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3. Pledge of Allegiance
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4. Adoption of Agenda
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5. Approval of Consent Agenda
Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent. |
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5.A. Minutes of Prior Meetings
Attachments:
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5.B. Financial Report
Attachments:
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5.C. Tax Collection Report
Attachments:
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6. Open Forum
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7. Board Communications
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7.A. Leadership Team Times
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7.B. Fiscal Fitness Camp
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7.C. NALEO Conference
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8. Students of the Month
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8.A. Elementary Campus
Presenter:
Gloria Hamill
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8.B. Middle School Campus
Presenter:
Bobby Galvan
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8.C. High School Campus
Presenter:
Terry Young
Attachments:
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9. Superintendent's Report
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9.A. Enrollment Report
Attachments:
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9.B. Attendance Reports
Attachments:
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9.C. Campus Reports
Attachments:
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9.D. ACE Report
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9.E. Athletic Report
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9.F. Band Report
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9.G. FFA Report
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9.H. FCCLA Report
Attachments:
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10. Board Action Items
Description:
The following items are presented for discussion and possible Board action. |
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10.A. TASB Policy Update 104
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10.B. Approval of amendments to District budget
Attachments:
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10.C. Approval of an order of the Board of Trustees of the Ben Bolt – Palito Blanco ISD regarding a public property finance contract and related matters
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10.D. Nominations for Region 2 seat on TASB Board of Directors
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10.E. Resolutions for TASB 2016 - 18 Advocacy Agenda
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10.F. Date for Budget Workshop #2
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10.G. Approval of District employment calendars
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10.H. Approval of RFQ's for maintenance and custodial services
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10.I. Approval of benefits management company for 2016 - 17
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11. Executive Session
Description:
The Board will meet in closed session. This meeting is authorized under Section 551 of the Texas Government Code. This closed session may concern any or all of the subjects and be conducted for any and all purposes permitted by Section 551.071 through and including Section 551.084 of the Texas Open Meetings Act.
Attachments:
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11.A. Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
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12. Possible Board action on items discussed in Executive Session
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13. Adjournment
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