July 9, 2015 at 6:00 PM - Regular Meeting
Agenda |
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1. Roll call, establishment of quorum, call to order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084)
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2.a. Consideration of new teacher / administrator contracts
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2.b. Consideration of new positions for 2015-2016 school year
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2.c. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Invocation and Pledge of Allegiance
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5. Audience with individuals or committees making a report or request.
We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration. |
6. Communication and Information Items
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6.a. Reports
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6.a.1) Board President Report
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6.a.1)a) Board Member Committee Reports / Updates
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6.a.1)b) Committee Assignments
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6.a.2) Superintendent Report
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6.a.2)a) Resignations
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6.a.2)b) Upcoming dates of interest
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6.a.3) Deputy Superintendent
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6.a.3)a) Financial Report
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6.a.3)b) Budget Report
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6.a.3)c) Revenue Report
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6.a.3)d) Operations Report
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6.a.3)e) Energy Management Report
Presenter:
Ed Ramos and Frederick Patterson
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6.a.3)f) Norman Construction Update
Presenter:
Ed Ramos and Thomas Bloxham
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6.a.4) Executive Director of Human Resources
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6.a.4)a) TASB Employee Satisfaction Survey
Presenter:
Lisa Patterson / TASB Representative
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6.a.5) Executive Director of Support Services
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7. Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration. |
7.a. Minutes of the Previous Meetings
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7.b. Purchases Greater than $50,000
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7.c. Student Code of Conduct and Student / Parent Handbook
Presenter:
Brandy Baker
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7.d. Budget Amendments
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8. Action Items
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8.a. Consider and approve TASB Policy Update 102
Presenter:
Lisa Patterson
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8.b. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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9. Adjournment
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