August 13, 2015 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Tania Moody
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2. Call to Order
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve minutes for the 7/9/15 regular meeting and the 7/27/15 special meeting
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4.B. Approval of District T-TESS Appraisers
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4.C. Approval of Parent Involvement Policy
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4.D. Approval of Sale of Property
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4.E. Approval of Recommended Revisions to Drug Testing Policy
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4.F. Approval of Recommended Revisions to Extracurricular Code of Conduct
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4.G. Approval of Student Code of Conduct
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4.H. Approval of Appraisal Calendar
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5. Deliberation and Possible Action Regarding Remodeling/Renovation of the High School Facility
Presenter:
Jeff Northern/Jim McCutchin
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6. Consider Approval of Financial Reports
Presenter:
Nick Williams
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7. Deliberation and Possible Action to Adopt a Resolution Regarding the Sale of the Annex Property Located at 1407 Ave. H
Presenter:
Jeff Northern & Rodney Caddell
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8. Deliberation and Possible Action to Approve the Exchange of Fifty Percent (50%) of the Water Rights at Carver Adult Learning Center Located at 501 Adams for a Two-Year Leasehold Interest Allowing the District to Locate its AG Facilities on Offeror's Land
Presenter:
Jeff Northern
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9. Deliberation and Possible Action to Approve TASB Staffing Review Agreement
Presenter:
Jeff Northern
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10. Deliberation and Possible Action to Approve Chapter 41 Contract
Presenter:
Nick Williams
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11. Deliberation and Possible Action to Endorse TASB Board of Director
Presenter:
Jeff Northern
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12. Consider Approval of FY14-15 Budget Amendment
Presenter:
Nick Williams
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13. Reports
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13.A. FY15-16 Proposed Budget and Tax Rate Adoption
Presenter:
Nick Williams
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13.B. 2015 District & Campus STAAR Accountability Ratings
Presenter:
Heidi Blair
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13.C. Policy FJ(LOCAL) Fund Raising Report
Presenter:
Jeff Northern
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13.D. Summer School Report
Presenter:
Donna Pugh
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13.E. Board Report
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13.F. Superintendent Report
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14. Personnel
Description:
The Trustees may retire to Closed Executive Session for the purpose of discussing personnel issues (Texas government Code 551.074)
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14.A. Personnel New Hires
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14.B. Personnel Resignations, Auxiliary New Hires, Change of Assignments
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15. Executive Session
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16. Adjourn
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