July 13, 2015 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Budget Workshop
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2.A. 2015-2016 Budget Overview
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3. Public Comments
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4. Consent Agenda
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4.A. Presentation of Bills
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4.B. Financial Reports
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4.C. Budget Amendments
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4.D. Consider Approval of Minutes of June 8, 2015 Regular Meeting Minutes
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5. Consider Approval of Minutes from June 10, 2015 Special Board Meeting
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6. Discussion Regarding the Summer Leadership Institute
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7. Discussion Regarding the Comprehensive School Initiative Partnership
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8. Second Reading of Localized Policy Update 102, Affecting (LOCAL) Policies
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9. Request to Renew Risk Management Services with TASB Risk Management Fund
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10. Request Approval to Adopt the Resolution Extending the Contract with Waller County to Assess & Collect Ad Valorem Taxes
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11. Consider Approval of LOGIC Investment Pool as An Authorized Investment
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12. Consider Approval of Purchase for Technology Infrastructure
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13. Consider Approval of Furniture Purchase for Various Campuses
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14. Consider Approval of PDAS Appraisers & Calendar for the 2015-2016 School Year
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15. Consider Approval of Subcontractor Contracts for Construction of Concession Stand
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16. Request to Appoint Delegate and Alternate to TASB Delegate Assembly
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17. Consider to Approve Rescheduling September Regular Board Meeting to September 21, 2015
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18. Consider Approval of Modified 2015-2016 School Calendar
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19. Superintendent's Report
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19.A. ROTC Presentation
Presenter:
Lt. Col. Carlen Charleston
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19.B. Falcon Flyer/STEM Academy Goal Update
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19.C. Other
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20. Consider Approval to Include MJROTC Instructor in List of Non-Certified Educator Term Contracts in DCB (Local)
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21. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section 551.071 Consultation with school attorney Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employe
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21.A. MJROTC Instructor Contract (Non-Certified Contract)
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22. Action on Items Discussed in Executive Session, If Any
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22.A. MJROTC Instructor Contract (Non-Certified Contract)
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23. Adjourn
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