August 27, 2015 at 6:40 PM - Regular Meeting
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1. Call to Order
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1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.) |
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1.B. Establish Quorum
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1.C. Invocation
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1.D. Pledges to the United States Flag and the Texas Flag
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2. Presentations, Recognitions, Awards and Announcements
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2.A. Brahma Pride Award
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3. Open Forum
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4. Consent Agenda
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4.A. Approval of Board Minutes
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4.B. Approval of Expenditures
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4.C. Approval of Tax Office Reports
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4.D. Investment Report
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5. Information Items
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5.A. Inventory Deletions
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5.B. Campus and Employee Handbooks
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5.C. Campus Code of Conduct
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5.D. Titus County Appraisal District - Luminant Generation Plant Potential Litigation
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6. Action Items
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6.A. Discussion and Possible Approval of Proposed Budget
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6.B. Discussion and Possible Approval of M&O Tax Rate $1.04 and Request Approval of I&S Tax Rate $0.058
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6.C. Discussion and Possible Approval of Budget Amendments
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6.D. Discussion and Possible Approval of Amended Budget
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6.E. Discussion and Possible Approval of Committed Fund Balance Adjustment
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6.F. Discussion and Possible Approval to update Local Policy DIA, FB, FFC and FFH designating Holly Tucker as Title IX Coordinator
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6.G. Discussion and Possible Approval of Pewitt CISD Wellness Policy
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7. Superintendent's Report
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7.A. Resignations
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7.B. Open Positions/Vacancies
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7.C. Maintenance/Grounds
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7.C.1. Summer Projects
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7.C.1.a. Gymnasium Window Renovation Update
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7.C.1.b. Home Restroom and Concessions
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7.C.1.c. Tennis Courts
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7.C.2. Custodial/Maintenance Update
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7.D. Texas Department of Agriculture - Integrated Pest Management Notification
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7.E. Adjustment to the Compressed Tax Rate 2015-2016 - Presenter: Dr. Reddock
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7.F. 2015-2016 Hay Bid Revenue Report
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7.G. Enrollment Report
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8. Action: Executive Session
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8.A. Personnel (551.074)
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8.A.1. Personnel - Discussion of Personnel
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9. Reconvene Following Executive Session - Pursuant to Texas Government Code (Tx Gov't Code Sec 551.001)
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9.A. Discussion and Possible Approval of Items Discussed in Executive Session
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9.A.1. Personnel (Tx Gov't Code Sec 551.074)
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9.A.1.a. Personnel - Hiring of Professional Personnel
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10. Consideration of Future Agenda Items
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10.A. Next Regular Board Meeting - September 17, 2015
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11. Adjourn
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