August 19, 2016 at 7:30 AM - Public Hearing and Special Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Public Hearing to Discuss 2016-2017 Budget and Proposed 2016 Tax Rate
Description:
Notice of Public Meeting ran in the Clarksville Times as required by law.
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4. Open Forum
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5. Administrative Reports
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5.A. Superintendent Report
Description:
Minimum Breakfast price: $1.80 (currently at $1.75) New reimbursement rate: $1.77
Minimum Lunch price: $3.25 (currently at $2.80). New reimbursement rate: 3.22 (new reimbursement rates includes our extra $.06) |
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5.A.1. Cafeteria Prices
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6. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E
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6.A. Personnel (Texas Government Code, Chapter 551.074)
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6.B. Consultation with Attorney (Texas Government Code, Chapter 551.071)
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7. New Business
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7.A. Consider/Approve 2015-2016 Year-End Budget Amendments
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7.B. Consider/Approve Contract for Library Services for 2016-2017
Description:
Wilma Phelps
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7.C. Consider/Adopt 2016-2017 Fiscal Manual (Fiscal Guide for District Staff) and 2016-2017 State & Federal Grants Manual
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7.D. Consider/Adopt EIC (Local) Changing to 9-week grading periods and Local Graduation Honors to the End of the Third Quarter (9 weeks) grading period
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7.E. Consider/Approve Increase in Cafeteria Breakfast and Lunch Prices
Description:
State mandated reimbursement rates increased, so we have a mandatory increase as well.
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8. Information Items
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8.A. First Day of Class for Students-August 22nd
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8.B. Next Board Meeting-Thursday, August 25th @ 7pm
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9. Adjourn
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