August 8, 2016 at 7:00 PM - Regular Board Meeting
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I. Invocation and Pledge
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II. Call to Order and Establish Quorum
Description:
Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
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III. Public Comment
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IV. Items for Discussion or Action
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IV.A. Insurance Settlement
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IV.B. Consider Roofing Contractor
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IV.C. Consider Architect Company
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IV.D. Principals Report
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IV.D.1. JH/HS Principal Report: Student Handbook
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IV.D.2. Elementary Principal Report: Student Handbook
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IV.E. Superintendent Report
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IV.E.1. List of Bills
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IV.E.2. Preview of Future Agenda Items
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IV.E.3. Superintendent and Board Goals
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IV.E.4. Teacher Housing
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IV.F. Reading and Approval of Minutes
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IV.G. Financial Report
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IV.G.1. Rev & Exp Report
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IV.G.2. Investment Report
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IV.G.3. Activity Report
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IV.H. Property/Casualty and Workers Comp Insurance
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IV.I. Agreement for the Purchase of Attendance Credits
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IV.J. Proposed Budget for 2016 - 2017
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IV.K. Proposed Tax Rate for 2016 - 2017
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IV.L. Set Date for Public Hearing to Adopt Budget and Tax Rate
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IV.M. Teacher Appraisers for 2016 - 2017
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IV.N. Teacher Appraisal Calendar for 2016 - 2017
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IV.O. Consider Student Code of Conduct
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IV.P. Policy Update 105, affecting local policies
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IV.P.1. BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS |
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V. Personnel
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V.A. Consider Employment
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VI. Adjournment
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