June 15, 2015 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
I.A. Announcement of quorum and notice of meeting posting
|
|
I.B. Pledge of Allegiance to US Flag and Texas Flag
|
|
I.C. Mission Statement
Attachments:
()
|
|
I.D. Invocation
|
|
II. PUBLIC COMMENT: 30 Minutes
Attachments:
()
|
|
III. BUDGET WORKSHOP
Presenter:
Gayle Blackmon, CPA
|
|
IV. DIRECTOR OF CURRICULUM & FEDERAL PROGRAMS REPORT
Presenter:
Christie Dement
|
|
IV.A. Annual Compliance Report for Federal Programs & Curriculum
|
|
IV.B. District Newsletter June 2015
|
|
V. SUPERINTENDENT'S REPORT
|
|
VI. CONSENT AGENDA
|
|
VI.A. Minutes of Previous Meeting of May 18, 2015
|
|
VI.B. Payment of Bills to May 31, 2015
|
|
VI.C. Financial Summaries to May 31, 2015
|
|
VI.D. Cafeteria Report of May 31, 2015
|
|
VI.E. Utility and Transportation Reports
|
|
VII. OLD BUSINESS: The Board may go into closed session as per TGC 551.076 concerning the following two security-related items. Any action will be taken in open session.
|
|
VII.A. Remove from table and consider approval of policy CKC(Local): Safety Program/Risk Management/Emergency Plans
|
|
VII.B. Remove from table and consider approval of policy GKA(Local: Community Relations/Conduct on School Premises
|
|
VIII. NEW BUSINESS
|
|
VIII.A. TASB Policy Update 102, affecting local polices as listed below:
CDA(LOCAL): OTHER REVENUES - INVESTMENTS DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT FO(LOCAL): STUDENT DISCIPLINE |
|
VIII.B. Discuss and Review Student Handbook
|
|
VIII.C. Review Policy CW(Local): Naming Facilities
|
|
VIII.D. Consider Approval of 2015-2016 Employee Compensation Plan
|
|
IX. CLOSED SESSION
Attachments:
()
|
|
IX.A. Pursuant to Texas Gov't. Code 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
|
|
IX.A.1. Accept Resignations/Retirements
|
|
IX.A.2. Employment of Personnel
|
|
X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
|
|
XI. ADJOURNMENT
|
