June 9, 2015 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.A. Establish Quorum
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1.A.1. Present
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1.A.2. Absent
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1.A.3. Others Present
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2. Pledge of Allegiance
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3. Receive and Approve Minutes for Regular Board Meeting of May 12, 2015 and Special Board Meeting of May 18, 2015.
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4. Comments from Public Audience
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5. Discussion and Possible Action to Approve TASB Localized Policy Manual Update 102, Affecting Policies on Attached Instruction Sheet
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6. Discussion and Possible Action to Adopt Instrument Certifying Annual Review of Board Policy CDA (LOCAL), OTHER REVENUES - INVESTMENTS
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7. Discussion and Possible Action to Approve Depository Contract for 2015-2017 Biennium
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8. Presentation and Annual Report of School Health Advisory Council (SHAC). Discussion and Possible Action to Appoint Committee Members.
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9. Discussion and Possible Action to Approve School Health Program as Recommended by School Health Advisory council (SHAC).
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10. Discussion and Possible Action to Approve Final Budget Amendments for Fiscal Year 2015
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11. Discussion and Possible Action to Approve Operating Budget for Fiscal Year 2016; General Fund, Food Service, and Debt Service
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12. Principal's Report
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12.A. Student Achievement/Activities
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12.B. Curriculum and Instruction
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12.C. Professional Development
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12.D. Athletics & Extracurriculum Activities
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12.E. Miscellaneous
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13. Business Office Report:
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13.A. Tax Collection Report: Month for April 2015
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13.B. Financial Report: May 30, 2015
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13.C. Accounts Payable for June 1 2015
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14. Superintendent's Report:
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14.A. Attendance/Enrollment
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14.B. Emergency Operations Plan - Review
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15. Closed Session
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15.A. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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15.A.1. Consider Offering One-Year Probationary Contract(s) to Classroom Teacher(s) for 2015-2016 School Year
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15.B. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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15.C. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
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15.D. Student Discipline Pursuant to Government Code 551.082
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16. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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16.A. Discussion and Possible Action to Offer a One-Year Probationary contract(s) to Classroom Teacher(s) for 2015-2016 School Year
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17. Adjournment
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