June 13, 2016 at 6:00 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the May 9, 2016 Regular Meeting and the May 13, 2016 Called Meeting.
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D.3. Financial Reports and Vouchers
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 AND 551.074
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E.1. Personnel Matters (551.074)
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E.1.a. Consider Personnel Resignations
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E.1.b. Consider Employment of Personnel
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E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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F. OPEN SESSION
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G. HEARING OF PATRONS
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H. BUSINESS ACTION
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H.1. Consider Approval of Proposed DNA (Local) and DNB (Local) Policies as Presented in the TASB Proposed Revisions Document Dated May 20, 2016.
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H.2. Consider Approval of Administration Recommendation to Accept RFP (2016-2017) From Pruitt Building Services for Custodial Services With the Option of Two Additional One-Year Terms (2017-2018 and 2018-2019).
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H.3. Consider Approval of Resolution for Schools and Libraries Universal Services (E-Rate) for 2016-2017.
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I. BUDGET WORKSHOP PRESENTATION-INFORMATION
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J. BUSINESS DISCUSSION
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J.1. Report by Superintendent
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J.1.a. The Superintendent will present information provided by TXSmartSchools.org regarding academic progress and cost effective finances.
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J.2. Report by Administrators
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K. ADJOURN
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