June 15, 2015 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. AUDIENCE WITH PATRONS
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V. CELEBRATION OF EXCELLENCE
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VI. SPOTLIGHT ON STAAR SCORES
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VII. ITEMS OF BUSINESS
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VII.A. Public Hearing to Discuss 2015-2016 Budget
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VII.B. Approval of 2015-2016 Budget
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VII.C. Consider and Take Possible Action to Adopt a Resolution Authorizing the Dedication of a Portion of Hiram Brandon Road, Currently Owned and Maintained by the District, to the City of Bay City in Return for the City’s Agreement to Repair and Maintain the Roadway for Public Use in the Future
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VII.D. Approval of Temporary Chiller Rental to Provide Humidity Control in Isolated Areas of Bay City High School Building during Phase D Construction
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VII.E. Approval of Interlocal Agreement for Reciprocal Recreational Facilities Use with The City of Bay City
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VII.F. Approval of Fine Arts Honors Credit Request
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VII.G. Approval of Hazard Zone Bus Routes
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VII.H. Approval of Budget Amendment #1 for the 2015-2016 School Year
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VII.I. Approval of Consent Agenda
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VII.I.1. Approval of Minutes of Previous Meetings
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VII.I.1.a. Regular Meeting Minutes - May 18, 2015
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VII.I.1.b. Workshop Meeting Minutes - June 8, 2015
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VII.I.2. Approval of May Financial Report
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VII.I.3. Approval of Budget Amendment #6
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VII.I.4. Approval of Budget Amendment #7
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VII.I.5. Approval of Region III Contracted Services for 2015-2016
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VII.I.6. Approval of Early Graduation Request
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VII.I.7. Approval of Optional Flexible School Day Program
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VII.I.8. Second Reading Approval of 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 DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT 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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VII.J. Selection of Voting Delegate and Alternate to TASB Convention
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VII.K. Approval of Employment of Personnel
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VIII. SUPERINTENDENT'S REPORT
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VIII.A. Communications
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VIII.B. Resignations
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VIII.C. Transfer/Reassignment Report
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IX. ADJOURNMENT
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