August 11, 2014 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Snyder
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3. Audience Participation [Policy BED(Local)].
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4. Recognition - GOAL 3
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4.A. Ingleside Fishing Tournament
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5. Reports and Presentations - GOAL 3
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5.A. Superintendent's Report
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5.A.1. Public Hearing to present budget and proposed Tax Rate August 25th - 6:30pm
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5.A.2. New Teacher Orientation - August 14th
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5.A.3. District Breakfast - August 18th -7:30 am
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5.A.4. School Building Committee meeting August 14th @ 7pm
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5.A.5. Discussion of program Director for Bond Program
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5.A.6. Schedule date for Board Goals/Superintendent's Evaluation Instrument
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5.B. Employee Handbook for the 2014-2015 school year
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5.C. Presentation of current tax collections for July 2014
Presenter:
Mr. Simmons
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5.D. Check Register for July 2014
Presenter:
Mr. Simmons
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5.E. Designation of delegate and alternate for TASA/TASB Convention - Sept. 26-28
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5.F. Discussion of Financial Advisory Contract/Personnel
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6. Consent Agenda Items - GOAL 3
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6.A. Minutes for Regular Meeting of July 14th and Special Meetings of July 15th, 21st. and Aug 4th.
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6.B. Monthly Investment Report for July 2014
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6.C. Financial Reports for July 2014
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6.D. Consider agreement for the purchase of attendance credits.
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6.E. Resolution # 237-08-14 to consider establishing fund balance policies as required by GASB 54
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6.F. Resolution # 238-08-14 regarding Extracurricular status of 4-H organization
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7. Action Items - GOAL 3,4
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7.A. Approve the Student Code of Conduct for 2014-2015 school year
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7.B. Safety and Security Audit
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8. Closed Session
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8.A. Pursuant to Section §551.074 deliberation concerning personnel
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8.A.1. Consider fast tract probationary contract offered for employment for the 2014-2015 for: Micah Debenedetto.
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8.A.2. Consider an accept resignations received for the 2014-2015 school year from:Trey Turnbough, Jana Tarkington
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9. Open Session
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9.A. Pursuant to Section §551.074
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9.A.1. Consider fast tract probationary contract offered for employment for the 2014-2015 for: Micah Debenedetto.
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9.A.2. Consider an accept resignations received for the 2014-2015 school year from:Trey Turnbough, Jana Tarkington
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10. Adjourn
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