July 21, 2016 at 6:00 PM - Regular Meeting
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I. Call to Order/Certify Notice/Establish Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Hearing for Optional Flexible School Day Program
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V. Information/Discussion Items
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V.A. Administrative Report
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VI. Action Items
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VI.A. [1.2.1] Consider Approving Application for Optional Flexible School Day Program
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VI.B. [1.1] Consider Revision to TASB Policy EIE (LOCAL)
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VI.C. [Obj.1] Consider Revision to TASB Policy FFA (LOCAL)
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VI.D. [Obj.1] Consider TASB Policy Update 105, Affecting (LOCAL) Policies
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VII. Consent Agenda
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VII.A. Minutes of the Regular Meeting Held on June 27, 2016 and the Special Meeting Held on July 7, 2016
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VII.B. Financial Statements for the Month of June 2016
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VII.C. Quarterly and Annual Investment Reports
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VII.D. Consider Endorsement of Lancaster ISD Board Member Ty G. Jones Candidacy to the TASB Board of Directors
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VII.E. [3.1] Consider Tax Collections Contract
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VII.F. [3.1] Set Tax Rate Hearing for August 22, 2016 at 6:00 p.m.
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VII.G. [3.1] Consider TEA's Adjustment of the Compressed Tax Rate to Improve State Funding for 2016-2017
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VII.H. [3.2] Approve Purchasing Method for Fuel
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VII.I. [Obj.1] Adopt Student Code of Conduct
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VIII. Appointment of Delegate and Alternate to TASA/TASB Convention
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IX. Executive Session Discussion
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IX.A. Employment, Termination & Non-Renewal of Contract Employees
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IX.B. Resignations
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X. Executive Session Action
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XI. Audience Participation
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XII. Adjourn
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