July 23, 2015 at 7:00 PM - Budget Workshop and Regular Meeting
| Public Notice |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Open Forum
|
|
4. Consideration of Consent Agenda
|
|
4.A. Minutes of June Regular Meeting
|
|
4.B. Financial Charts
|
|
4.B.1. Budget Report
|
|
4.B.2. Cash Position and Investment Report
|
|
4.B.3. Tax Collections
|
|
5. Expenditures
|
|
6. Administrative Reports
|
|
6.A. Superintendent Report
|
|
6.A.1. Budget
Description:
TASB Salary Study
|
|
6.A.1.a. Budget Workshop
Presenter:
Melissa Darrow
|
|
6.A.2. Academics
Presenter:
Dr. Mixon
|
|
6.A.3. Maintenance/Transportation/Facilities
|
|
6.A.4. Cafeteria
|
|
6.A.5. RRCAD
|
|
6.A.6. District Accountability Rating for 2015
|
|
6.A.7. Technology
|
|
6.A.8. Safety/Security
|
|
6.A.9. Policy/Procedure
|
|
6.A.10. City/Community
|
|
6.A.11. Budget Amendments
|
|
6.A.12. Miscellaneous
|
|
6.B. High School Principal Report
|
|
6.B.1. Student Recognition
|
|
6.B.2. Academics
|
|
6.B.2.a. Summer School
|
|
6.B.2.b. Master Schedule
|
|
6.B.3. Student Code of Conduct
|
|
6.B.4. Student Handbook
|
|
6.B.5. Student Activities
|
|
6.C. Elementary/Middle School Principal Report
|
|
6.C.1. Academics
|
|
6.C.1.a. Summer School
|
|
6.C.2. Master Schedule
|
|
6.C.2.a. Staffing
Description:
PreK, SpEd, Dyslexia, RTI
|
|
6.C.2.b. Enrollment Numbers
|
|
7. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
|
|
7.A. Discuss Personnel (Texas Government Code, Chapter 551.074)
|
|
7.B. Consultation with Attorney (Texas Government Code, Chapter 551.071)
|
|
8. New Business
|
|
8.A. Consider/Approve Budget Amendments
|
|
8.B. Consider/Approve Student Code of Conduct
|
|
8.C. Consider/Approve District and Campus Plans for 2014-2015
Description:
All Strategic Plans were presented at previous meetings
|
|
8.D. Consider/Approve Setting the District Meal Reimbursement Rate to Match the State Rate
|
|
8.E. Consider/Adopt TASB Policy Update
|
|
8.F. Consider/Approve Hiring of Teachers
|
|
8.G. Consider/Approve TASB Risk Management Fund Unemployment Compensation Renewal Proposal
|
|
9. Information Items
|
|
9.A. Set Public Hearing Date to Discuss Budget and Proposed Tax Rate
Description:
must be prior to August 24th
|
|
9.B. August Board Meeting Date
Description:
Proposed date: Monday, August 17th
Dinner @ 6:15 pm and meeting begins at 7:00 |
|
9.C. Teachers Return Week of Aug 10th
|
|
9.D. Motivational Speaker at FBCNB, Tammy Whitehurst 2pm, August 18th
Description:
Board Members are invited as well
|
|
9.E. Students Return on Aug 24th
|
|
9.F. TASA/TASB Fall Convention Austin Friday-Sunday, Oct 2-4
Description:
Traveling Day: Thursday, Oct 1st
|
|
9.G. Additional
|
|
10. Adjourn
|