June 8, 2015 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. INVOCATION and PLEDGE of ALLEGIANCE
Description:
Relay For Life Presentation-Jane Helberg
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III. APPROVAL OF MINUTES
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IV. SUPERINTENDENT'S REPORT
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IV.A Attendance/Enrollment
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IV.B Tax Collections
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IV.C Student Recognition
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IV.D TASA/TASB Convention
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IV.E Special Board Meeting-June 22
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IV.F Board Training-July 30
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IV.G Yearbooks
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V. DISCUSSION ITEMS
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V.A Financial Report
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V.A1 Investments
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V.A2 Balances
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V.B Curriculum Report
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V.B1 STAAR Update
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V.C Budget Workshop
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V.D School Safety Audit Report
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V.E Class Ranking Procedure
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V.F Honor Graduate Requirements
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VI. ACTION ITEMS
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VI.A Payment of Accounts/Financial Statement
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VI.B Budget Amendment
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VI.C Board Policy Update 102
Description:
CDA--Investments; DBB-Medical Examinations and Temporary Disability Leave; DEA-Compensation and Benefits; DEAA-Incentives and Stipends; DEAB-Wage and Hour Laws; DEE-Employee Expense Reimbursement; DHE-Alcohol and Drug Testing of Commercial Drivers; FNC-Student Conduct; FO-Student Discipline
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VI.D Public Hearing and Approval of Federal Program Goals for 2015-2016
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VI.E Yearly Investment Report
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VI.F Board Policy Changes DIA(LOCAL) and FFH(LOCAL)
Description:
Employee Welfare-Freedom from Discrimination, Harassment, and Retaliation
Student Welfare-Freedom from Discrimination, Harassment, and Retaliation |
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VI.G Board Policy DEE(LOCAL)
Description:
Compensation and Benefits-Expense Reimbursement
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VI.H Bids/Proposals for Purchase of Technology Equipment
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VI.I Bids/Proposals for Employee Benefits Administration Services
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VI.J District Internal Control Evaluation
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VI.K Purchase of Band Truck
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VI.L Stipend Schedule
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VI.M Change Date of July Board Meeting
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VI.N Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074 and 551.072
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VI.N1 Consider Employment of Professional Personnel
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VI.N2 Discuss Property and Facilities
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VII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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VIII. PUBLIC COMMENTS
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IX. ADJOURNMENT
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