August 7, 2017 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge to the US and Texas Flags
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III. Invocation
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IV. Information Items:
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IV.A. District Reports
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IV.A.1. Elementary Campus Update
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IV.A.2. Junior/Senior High Campus Update
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IV.A.3. Technology Update
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IV.A.4. Operations Update
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IV.A.5. Athletics Update
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IV.A.6. Business & Finance Update
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IV.A.6.a. Investment Report
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IV.A.6.b. Budget Update
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V. Consent Agenda
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V.A. Approval of list of bills paid
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V.B. Approve minutes of June 12,2017 Regular Board Meeting
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VI. Board will consider 2017-18 Compensation Plan
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VII. Board will consider Agreement for the Purchase of Attendance Credits for the 2017-18 school year to reduce the District's wealth per weighted student.
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VIII. 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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IX. Receive and accept Tax Assessor/Collector's Certification of 2017 Appraisal Roll for the Anderson-Shiro CISD.
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X. Receive and accept Tax Assessor/Collector's Certification of 2016 Excess Debt Collections and 2017 Anticipated Collection Rate.
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XI. Board will consider proposed 2017 tax rate for publication and dates for 2017-18 proposed budget/2017tax rate workshop public meeting and budget adoption special meeting.
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XII. Board will consider bids received for propane gas for the 2017-2018 school year.
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XIII. Board will consider Pre-Kindergarten tuition rate for children of employees.
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XIV. Board will consider approving new lunch prices beginning with the 2016-17 school year.
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XV. Board will consider the proposed design-build contract with E3 Entegral Solutions, Inc., d/b/a E3, a Texas Corporation, for the District's Design-Build Program - Lighting Renovation and Retro-Commissioning Project.
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XVI. Board will consider the proposed Energy Savings Agreement with the Texas Association of School Boards, Inc., a Texas nonprofit corporation, as part of the design-build for the District's Design-Build Program - Lighting Renovation and Retro-Commissioning Project.
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XVII. Board will consider TASB Localized Policy Update 108 (Second Reading)
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XVIII. Board will consider POLICY CNA(LOCAL)
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XIX. Board will consider Resolution Regarding Hazardous Traffic Conditions
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XX. Board will consider POLICY EIC(LOCAL)
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XXI. Board will consider approval of the 2017-18 Student Code of Conduct.
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XXII. Board will consider amendment to the ASCISD 2017-18 Calendar
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XXIII. Board will consider Resolution regarding Extracurricular Status of 4-H Organization
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XXIV. Board will consider quote for its Property and Workers Compensation Insurance
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XXV. Closed Session: Texas Government Code Section 551.074 to deliberate personnel; specifically, employment of professional employees for 2017-2018 school year; and Texas Government Code 551.072 to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.
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XXVI. Superintendent's Update
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XXVI.A. Inservice schedule
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XXVI.B. Board will review ASCISD Handbooks and/or Changes to Handbooks
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XXVI.B.1. District Employee Handbook
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XXVI.B.2. Elementary Student Handbook/Changes
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XXVI.B.3. Secondary Student Handbook/Changes
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XXVII. Recognize visitors
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XXVIII. Adjournment
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