June 21, 2016 at 7:00 PM - Regular Meeting
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I. ROLL CALL
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II. PRESENTATION - Dayton High School Wesley Till
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III. CELEBRATIONS
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IV. COMMUNICATIONS FROM THE PUBLIC
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V. Public Meeting to Discuss Budget and Proposed Tax Rate for 2016-2017
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VI. ITEMS FOR BOARD ACTION:
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VI.A. Reorganization of the Board of Trustees
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VI.B. Approval of the Consent Agenda
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VI.B.1. Minutes
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VI.B.2. Disbursements
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VI.B.3. Budget Amendments
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VI.C. Consider Adoption of the 2016-2017 Budget
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VI.D. Consider A Resolution for Signatures at the Depository Bank
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VI.E. Consider Property/Casualty Insurance Coverage
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VI.F. Consider TASB Professional, General Liability & Automobile Insurance
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VI.G. Consider Athletic, UIL, and Student Accident Insurance Coverage for 2016-2017
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VI.H. Consider Copier Contract
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VI.I. Consider Harris County Department of Education (HCDE) Educational Contract for Adult Basic Education (ABE), General Educational Development (GED), and English as a Second Language (ESL)
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VI.J. Consider Inter-Local Agreement with Adaptive Behavior Center (ABC) Program East with Harris County Department of Education (HCDE)
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VI.K. Consider Inter-local Agreement with Harris County Department of Education (HCDE) for Therapy Service
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VI.L. Consider Dress Code for Woodrow Wilson Junior High School for the 2016-2017 School Year
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VI.M. Consider Purchases over $10,000 for New School Buses
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VI.N. Consider Meal Price Increase for 2016-2017 School Year
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VI.O. Consider Bids for Petroleum Products for 2016-2017 School Year
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VI.P. Consider AEA 28 for Stephen F. Austin and E.R. Richter Elementary and AEA 11 for Woodrow Wilson Junior High
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VI.Q. Consider PEIMS Coordinator Job Description
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VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VII.A. Superintendent's Report
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VII.A.1. Spring Testing - Jenny Gunter
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VII.B. Associate Superintendent Pierce's Report
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VII.B.1. Financial/Budget Statements
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VII.B.2. Check Register from Activity Funds
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VII.B.3. Tax Collector's Report
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VII.C. Assistant Superintendent Painters' Report
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VII.C.1. Crowd Control at Friday Night Lights - Geoff McCracken
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VII.D. Assistant Superintendent Herrera's Report
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VII.D.1. Construction / Move Update
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VIII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VIII.A. 551.072 - Property
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VIII.B. 551.072 - Property - Resale of Foreclosed Property
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VIII.C. 551.074 - Personnel
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VIII.D. 551.074 - Personnel - E. R. Richter Elementary Principal
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IX. ITEMS FOR BOARD ACTION:
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IX.A. Consider E.R. Richter Elementary Principal
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IX.B. Consider Personnel - Recommendations and Resignations
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IX.C. Consider Property - Resale of Foreclosed Property
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IX.D. Consider Property - (Land by DHS)
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X. OFFICIAL ADJOURNMENT
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