July 18, 2016 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Prayer
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3. Recognition of Special Guests and Public Comments
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4. UPDATE - ELEMENTARY PROJECT
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5. Information Items
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5.A. STAAR SCORES
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5.B. 2016-17 HEALTH INSURANCE RATES
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6. ACTION: Consent Agenda
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6.A. Minutes of the Regular Board Meeting on June 20, 2016 and the Special Board Meeting on June 30, 2016.
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6.B. Monthly bills and financial report.
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7. ACTION: Approve Donations
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8. ACTION: Elect a Delegate and Alternate to the TASB Assembly
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9. ACTION: Approve Property and Casualty Insurance
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9.A. Consider requesting PCAT to remove property insurance coverage on buildings/contents destroyed by the flood
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9.B. Consider adding all Property and Liability coverage effective 9-1-2016 to Regional Pool Alliance Program
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10. ACTION: Adopt Resolution pertaining to Maintenance Tax Note
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11. ACTION: Adopt prevailing wage rates for Newton County
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12. DISCUSSION: Closed Meeting, Texas Government Code Sections: 551.074, 551.082, 551.0821
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12.A. Personnel Matters (551.074): Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a District officer or employee.
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12.A.1. Professional Employee
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13. ACTION: Reconvene - Open Meeting
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14. ACTION: Adjourn
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