June 22, 2015 at 6:00 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum, and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.
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3. AUDIENCE PARTICIPATION- Policy BED(Local)
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4. Informational Items
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4.A. Update on Bond Projects
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4.B. Update on Test Scores
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4.C. Year End Evaluation and Strategic Plan of the School Health Advisory Council
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5. Consent Agenda
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5.A. Review and Approval of Board Meeting Minutes
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5.A.1. Regular Meeting - May 18, 2015
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5.A.2. Special Meeting - May 28, 2015
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5.B. Review and Approval of Budget Amendments
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5.C. Review of Financial Reports
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5.D. Presentation of Current List of Bills
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5.E. Presentation of Current Investment Report
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5.F. Presentation of Current Tax Collection Report
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6. Action Items
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6.A. Discussion and Possible Action regarding 2015-2016 Employee Pay
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6.B. Discussion and Possible Action regarding 2015-2016 Employee Stipends
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6.C. Discussion Only regarding TASB-initiated Policy Update 102 affecting local policies:
CDA(LOCAL): OTHER REVENUES - INVESTMENTS DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT FO(LOCAL): STUDENT DISCIPLINE |
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6.D. Discussion of Future Board Meeting Date(s)
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6.E. Discussion of Future Board Meeting Agenda Items
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7. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 to deliberate and consider the following:
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7.A. Consideration of Superintendent's Recommendations regarding Employment
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7.B. Consideration of Resignation of Employee(s)
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8. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
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9. Adjourn
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