August 10, 2015 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
Attachments:
()
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II. INVOCATION
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II.A. Rev. Edwin Zarate, Pastor of St. Marks Church
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: July 27, 2015 (Work Session) and July 27, 2015 (Regular, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.B. *Action - Approve Resignation and Elect Replacements
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. INSTRUCTION
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VI.A.1. Report - State Assessment Scores and Accountability
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VI.A.2. Report - Update on Digital Citizenship Curriculum
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VI.A.3. Action - Conduct Public Hearing Concerning the Child Internet Protection Act
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VI.B. BUSINESS
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VI.B.1. Action - Amend 2014-2015 Budget
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VI.B.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
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VI.B.3. Action - Approve Budget for 2015-2016
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VI.C. ADMINISTRATION
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VI.C.1. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position A
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VI.C.2. Action - Approve Special Election to Fill Unexpired Term Created by Vacancy in Board of Trustee Place 7
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Construction Managers at Risk for Construction Package 2015A
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VI.D.2. Action - Approve Construction Manager at Risk Process for Construction Package 2015B, - Including Seabourn Elementary, Rebuild and Additions/Renovations to Agnew, Berry, Kimbrough, Vanston and Wilkinson Middle Schools
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VI.D.3. Action - Approve Schematic Design for Florence Elementary Rebuild
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VII. AUDIENCES
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VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Item in Exhibits/Information
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XI. CALL TO ORDER
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
Attachments:
()
|
|
XII. INVOCATION
|
|
XII.A. Rev. Edwin Zarate, Pastor of St. Marks Church
|
|
XIII. STUDENT AND STAFF GUESTS
|
|
XIV. CONSENT AGENDA
|
|
XIV.A. Approval of Minutes: July 27, 2015 (Work Session) and July 27, 2015 (Regular, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
XIV.B. *Action - Approve Resignation and Elect Replacements
|
|
XV. AUDIENCES
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XVI. REPORTS OF THE SUPERINTENDENT
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XVI.A. INSTRUCTION
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XVI.A.1. Report - State Assessment Scores and Accountability
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XVI.A.2. Report - Update on Digital Citizenship Curriculum
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|
XVI.B. BUSINESS
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XVI.B.1. Action - Amend 2014-2015 Budget
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XVI.B.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
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XVI.B.3. Action - Approve Budget for 2015-2016
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XVI.C. ADMINISTRATION
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XVI.C.1. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position A
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XVI.C.2. Action - Approve Special Election to Fill Unexpired Term Created by Vacancy in Board of Trustee Place 7
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XVI.D. CONSTRUCTION
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XVI.D.1. Action - Approve Construction Managers at Risk for Construction Package 2015A
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XVII. AUDIENCES
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XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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XIX. Action Relative to Items Considered in Executive Session
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XX. Questions Concerning any Item in Exhibits/Information
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