August 17, 2015 at 7:00 PM - Regular Meeting
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Call to Order, Establishment of Quorum
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Prayer and Pledges to the Flags
Attachments:
()
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Pubilc Comment - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.
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"Stand Up For Texas Public Schools" Recognition for Acme Brick and Brookshires of Malakoff
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Approve Resolution 2015-4 to offer Struck-off Property at the Sheriff’s Tax Foreclosure Sale
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Approve Construction Manager At-Risk for the new restrooms and concession building at the stadium
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Claycomb Associates presentation of new restrooms and concession facility at the stadium
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Correspondence
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Superintendent and Principals Reports:
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Facilities Update
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Finance
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Curriculum
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Student Transfer List
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Para-professional Employment Report
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Substitute List
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Enrollment Update
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Board Calendar
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Special Education COOP Minutes
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Consent Agenda:
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Minutes of the board meetings held on July 20 and August 10, 2015
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Monthly Financial Statements
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Monthly Financial Statement
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Board Recap Report
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Cash/Investments
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Board Report
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Accounts Payable
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Items to Consider:
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Approve 2015-2016 Budget
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Ordinance to Set Tax Rate for 2015-2016
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Approve Student Code of Conduct for 2015-2016 school year
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Approve Appraisers and Appraisal Calendar for 2015-2016
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Approve Vehicle, Property, Liability and Student Catastrophic Insurance for 2015-2016
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Approve Unemployment Insurance for the 2015-2016 school year
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Approve Smith, Lambright & Associates, P.C. Auditors for the 2014-2015 school year
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Superintendent Goals for 2015-2016
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Approve final budget amendments for 2014-2015 Budget
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Approve purchase of Agriculture Livestock Trailer and Tractor
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Executive Session
Called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultional with Attorney, Section 51.074, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint). |
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Employment/Resignation
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Future Items
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Adjournment
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