August 10, 2015 at 6:30 PM - Regular Meeting
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I. Call to order
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II. Recognize visitors
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III. Information Items:
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III.A. District Reports
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III.A.1. Elementary Campus Update
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III.A.2. Jr./Sr. High Campus Update
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III.A.3. Technology Update
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III.A.4. Athletic Update
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III.A.5. Operations and Maintenance Update
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III.A.6. Superintendent's Updates
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III.A.7. Business and Finance Update
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III.A.7.a. Budget Update
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III.B. Appointment of a Public Officer
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III.C. Athletic Complex Updates
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IV. Consent Agenda
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IV.A. Approval of list of bills paid.
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IV.B. Approve minutes of July 13, 2015 Regular Board Meeting and August 3, 2015 Special Board Meeting.
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V. Receive and accept Tax Assessor/Collector's Certification of 2015 Appraisal Roll for the Anderson-Shiro CISD.
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VI. Receive and accept Tax Assessor/Collector's Certification of 2014 Excess Debt Collections and 2015 Anticipated Collection Rate.
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VII. Board will consider revision of Localized Policy Update_CE(LOCAL) - Second Reading
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VIII. Board will consider approval of the 2015-2016 Student Code of Conduct.
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IX. Board will consider adopting resolution stating it has reviewed the district's investment policy and investment strategies and the changes made to either the investment policy or investment strategy.
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X. Board will consider proposed 2015 tax rate for publication and dates for 2015-16 proposed budget/2015 tax rate workshop, public meeting and Budget adoption special meeting.
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XI. Board will consider 2015-16 Compensation Plan
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XII. Board will consider appointing delegate and alternate delegate for 2015 TASA/TASB Delegate Assembly.
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XIII. Board will consider bids received for propane gas, electrical services and cooling tower water treatment services for the 2015-16 school year.
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XIV. Board will consider Resolution regarding Extracurricular Status of 4-H Organization
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XV. Closed Session - 1) Texas Government Code Section 551.074 to deliberate personnel; specifically, employment of professional personnel
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XVI. Board will consider recommendation and employment of the new Executive Director of Curriculum, Instruction & Accountability
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XVII. Adjournment
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