July 13, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of May Bills, Financial Statement/Investment Report and Tax Report and June check listing.
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5. Review and update on 2015-2016 budget development.
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6. Consent Action Items
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6.A. Approval of the minutes of the June 8, 2015 Regular Board Meeting and June 9, 2015 Goal Setting Meeting.
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6.B. Approval of the 2015-2016 teacher substitute list and the 2015-2016 cafeteria substitute list as presented
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6.C. Approval of the 2015-2016 student transfer list.
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6.D. Consideration and approval of property and liability insurance renewal as presented.
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7. Action Items
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7.A. Consideration and action to set a proposed tax rate and schedule a public meeting to discuss the budget and tax rate.
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7.B. Consideration and approval of supplemental benefit for Affordable Care Act as presented.
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7.C. Consideration and approval of Acceptable Use Policy as presented
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7.D. Consideration and approval of Math and Science incentive pay
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7.E. Consideration and approval of the 2015-2016 Athletic Policy as presented.
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7.F. Consideration and action to endorse a candidate for the TASB Board of Directors.
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7.G. Consideration and approval to enter into a 5 year contract with Pitney Bowes for rental of postage meter as presented.
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7.H. Consideration and Action on Carr Middle School Renovations
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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8.B. Participation in the TASA/TASB Convention Oct 2-4 in Austin
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8.C. Resignations
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8.D. New Employee Orientation August 10, 2015
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8.E. Welcome Back breakfast August 18, 2015
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9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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9.A. Personnel (TGCS 551.074)
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9.B. Exit executive session
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10. Board Members Reports/Recommendations and/or Action Items:
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10.A. Consideration and action to offer employment for the 2015-2016 school year for certified applicants
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11. Adjourn
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