May 4, 2015 at 6:00 PM - Special Meeting
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I. Call to Order
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II. Roll Call
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III. Information Items
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III.1. Update of Vacant Positions for 2015-2016
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III.2. Update on Vacant Board Position
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IV. Action Items
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IV.1. Discuss & Consider & Possible Action in Regard to Approval of SECO Loan Agreement for HVAC Replacement Project
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IV.2. Discuss & Consider & Possible Action to Approve and Award Contract for HVAC Replacement Project
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IV.3. Discuss & Consider & Possible Approval of TASB Board Policy Update 102, Affecting Local Policies:
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 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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IV.4. Discuss & Review Proposed Budget for 2015-2016
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V. Adjourn
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