June 25, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Staff/Student Recognition
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4. Open Forum
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5. Consideration of Consent Agenda
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5.A. Minutes of May Meetings
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5.B. Financial Charts for May
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5.B.1. Budget Report
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5.B.2. Investment and Cash Position Report
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5.B.3. Tax Collections
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6. Expenditures
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7. Administrative Reports
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7.A. Superintendent Report
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7.A.1. Enrollment/ADA/Attendance
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7.A.2. Budget Progress
Description:
Payroll Cost Estimation and Payscales
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7.A.3. Cafeteria
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7.A.4. Maintenance/Transportation/Facilities
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7.A.5. Technology
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7.A.6. Academics
Description:
5i Reform Model-Dr. Jason Mixon
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7.A.7. Safety/Security
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7.A.8. Policy/Procedure
Description:
TASB Update 102 was passed out to you in the May meeting.
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7.A.9. City/Community
Description:
Marquee grant opportunity
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7.A.10. Budget Amendments
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7.A.11. Miscellaneous
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7.B. Secondary Principal Report
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7.B.1. Enrollment/Attendance
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7.B.2. Academics
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7.B.3. Athletics
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7.B.4. Summer Events
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7.C. Elementary/Middle School Principal Report
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7.C.1. Enrollment/Attendance
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7.C.2. Academics
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7.C.3. Summer Events
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8. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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8.A. Discuss Personnel (Texas Government Code, Chapter 551.074)
Description:
Cafeteria, Custodial, Maintenance
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8.B. Consultation with Attorney (Texas Government Code, Chapter 551.071)
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9. Business
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9.A. Consider/Approve Amendments to Current Year Budget
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9.B. Consider/Adopt TASB Update 102
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9.C. Consider/Approve Contract for Library Services
Description:
Wilma Phelps for $7,600
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9.D. Consider/Approve Region 7 DMAC Contract for 2015-2016
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9.E. Consider/Approve Shared Services Agreement with Western Bowie County Special Education Shared Services Arrangement for 2015-2016
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9.F. Consider/Approve Reduction or Elimination of the Local Option Homestead Exemption
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9.G. Elect Board Member TASB Delegate for Convention Delegate Assembly
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9.H. Consider/Approve Contract Proposal for 2015-2016 Annual Independent Audit Services
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9.I. Consider/Approve Skilled Maintenance Worker Pay Scale
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9.J. Consider/Approve Increase in Cafeteria Prices for 2015-2016
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10. Information Items
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10.A. TASB Convention in Austin, Oct 2-4
Description:
Reservations have been made for all members. Please let us know who will be attending asap.
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10.B. July Meeting Date: Thursday, July 23rd, 2014 7:00 pm
Description:
eat @ 6:15, meeting begins at 7
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11. Adjourn
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