May 24, 2016 at 6:00 PM - Called
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I. Call to Order
Description:
CALL TO ORDER and an announcement by the president that a notice of the meeting has been posted in a manner required by law, and that a quorum is present.
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II. Closed Meeting from 6:00 - 7:00 PM
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III. Reconvene from Closed Meeting
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IV. Pledge and Invocation
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IV.A. Pledge of Allegiance to the United States and Texas Flags.
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IV.B. Invocation will be given by Carol Williams, Principal, La Porte Elementary.
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V. Public Comments
Description:
The Board will now hear those who wish to make comments and who have completed and returned the Public Comment Participation Request. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Complaints and concerns, for which other resolution channels are provided, shall be directed through those channels.
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VI. Election of Board Officers and the Reorganization of the Board for the 2016-2017 Year
Description:
Superintendent Lloyd Graham will act as president pro tem for the election of Board Officers for 2016-2017 year.
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VII. Consent Agenda
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VII.A. Determine and Approve any Consent Agenda Items.
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VII.B. Approve Budget Amendments for 2015-2016.
Attachments:
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VII.C. Approve Employment of Professional Staff.
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VII.D. Receive TASB Policy Update for DNA (LOCAL) Performance Appraisal Evaluation of Teachers and DNB (LOCAL) Performance Appraisal Evaluation of Other Professional Employees.
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VIII. Public Hearing to Discuss Budget for Fiscal Year 2016-2017 and Proposed Tax Rate for 2016
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VIII.A. Presentation of Proposed 2016-2017 Budget
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VIII.B. Public Hearing
Attachments:
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IX. Action and/or Discussion Items
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IX.A. Adopt the Fiscal Year 2016-2017 Budget.
Attachments:
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IX.B. Adopt the 2016 Property Tax Rate of $1.42 per $100 of Assessed Valuation, Board Resolution 2016-08.
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IX.C. Approve Compensation Plan 2016-2017.
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IX.D. Approve Purchase of Furniture for the new Career and Technology Education and Fine Arts buildings.
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X. Action on Closed Session Items
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XI. Adjournment
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