June 30, 2015 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Public Hearing on Budget and Tax Notice
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7. Student and Staff Recognition
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7.A. Employee of the Month
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8. Open Forum
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9. Reports
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9.A. Financial Report (Darla Moss)
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9.B. Summary of Findings from CTE program evaluations (Linda Block, Presenter)
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9.C. 2014-2015 SHAC Report ( Jennifer Black, Presenter)
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10. Consent Agenda Items
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10.A. Consider Minutes from May 14 regular and special meetings, May 18 special meeting and May 26 special meeting and June 16 special meeting
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10.B. Consider Expenditures for May, 2015
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10.C. Consider Investment Report
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10.D. Custodial Proposals
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10.E. Consider Annual Investment Review
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10.F. Freezer/Cooler Purchase for High School
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10.G. Consider Approval of annual renewal of Texas Association of Public Schools (TAPS) Property and Liability Insurance through Offenhauser Insurance Company
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10.H. Consider DMAC Contract
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11. Regular Business
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11.A. Review and Consider Transfer Students for 2015-2016 (Lewis Lincoln, Presenter)
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11.B. Review and Consider Final Amendment to the Operating Budget for year ending June 30, 2015 (Darla Moss, Presenter)
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11.C. Review and Consider Adopting the Operating Budget for the 2015-2016 school year (Darla Moss, Presenter)
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11.D. Election of Delegate and Alternate to the Texas Association of School Board Delegate Assembly (Oct 2-4, Austin)
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11.E. Review and Consider First Reading Update 102 affecting local policies (Lewis Lincoln, Presenter)
CDA(LOCAL): OTHER REVENUES - INVESTMENTS DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT FO(LOCAL): STUDENT DISCIPLINE |
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12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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12.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
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12.A.1. Personnel Recommendations
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13. Reconvene in Open Meeting
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13.A. Review and Consider Personnel Items (Lewis Lincoln, Presenter)
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14. Information Items
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14.A. Risk Assessment
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14.B. State and Federal Grants Manual updated with EDGAR Requirements
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