December 15, 2015 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Hillcrest Elementary
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III. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
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IV. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
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IV.A. Minutes for: Regular Meeting - November 17, 2015
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IV.B. Investment Report for November, 2015
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IV.C. Tax Office Report for November, 2015
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IV.D. Budget Report for November, 2015
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IV.E. Budget Report By Object for November, 2015
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IV.F. Budget Amendment #8 - General Fund 2015-2016
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V. Budget Update
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VI. Consider and Act on Resolution for Campus Incentive Funds
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VII. Consider and Act on Allocation of Campus Incentive Funds
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VIII. DAEP Re-design Update
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IX. Consider and Act on Bilingual Certification Reimbursement
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X. First Review of TASB Policy Update 103 - Business and Support Services Policies
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X.A. Policies for First Review:
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X.A.1. CAA (LOCAL) Fiscal Management Goals and Objectives: Financial Ethics
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X.A.2. CB (LOCAL) State and Federal Revenue Sources
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X.A.3. CKE (LOCAL) Safety Program/Risk Management: Security Personnel
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X.A.4. CO (LOCAL) Food Services Management
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XI. Consider and Act on Board Operating Procedures
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XII. Report of Board Training Hours Received to Date
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XIII. Closed Session
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XIII.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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XIII.B. Review Employment, Resignations and Terminations of At-Will Personnel
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XIII.C. Discussion of Personnel
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XIII.D. Discussion of Superintendent Evaluation and Instrument
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XIV. Approve Action Items Discussed in Closed Session
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XV. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
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