August 8, 2016 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Snyder
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3. Audience Participation [Policy BED(Local)].
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4. Recognition:
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4.A. Cheer Squad
Presenter:
Mr. Hon
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5. Reports:
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5.A. Superintendent's Report
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5.A.1. Celebrations
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5.A.2. TASA/TASB Convention-September 23-25
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5.B. Band Trip
Presenter:
Mr. Thurman
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5.C. TASB Update
Presenter:
Mrs. Flores
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5.D. Architect and CMAR Report
Presenter:
Architect and Contractors
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5.E. Employee Handbook
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5.F. Tax collections for July 2016
Presenter:
Mr. Simmons
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5.G. Check Register for July 2015
Presenter:
Mr. Simmons
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6. Consent Agenda Items
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6.A. Minutes for Regular Meeting of July 11th and Special Meetings of July 18 and 25
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6.B. Monthly Investment Report for July 2015
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6.C. Financial Reports for July 2015
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6.D. Student Code of Conduct for 2015-2016 school year
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6.E. Student Transfer List
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7. Action Items
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7.A. Designation of delegate and alternate for the TASB Delegate Assembly
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7.B. TASB Policy and Legal Services recommend Policy Update 105, affecting local policies:
BJCF(LOCAL):Superintendent – Nonrenewal BQ(LOCAL): Planning And Decision-Making Process CLB(LOCAL): Buildings, Grounds, And Equipment Management - Maintenance CLE(LOCAL): Buildings, Grounds, And Equipment Management - Flag Displays CPC(LOCAL): Office Management - Records Management DBA(LOCAL): Employment Requirements And Restrictions - Credentials And Records DFBB(LOCAL):Term Contracts - Nonrenewal DFFA(LOCAL):Reduction In Force - Financial Exigency DFFB(LOCAL):Reduction In Force - Program Change EHBD(LOCAL):Special Programs - Federal Title I FDC(LOCAL): Admissions- Homeless Students |
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8. Executive Session:
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8.A. Pursuant to Section §551.074 deliberation concerning personnel §551.087 deliberation regarding economic development negotiations.
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8.A.1. Approve fast tract employment contracts offered to: Debra Handley, Jared Woodruff, Rosalinda Lira, Moses Lira and Tina Hickman for 2016-2017 school year.
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8.A.2. Resignations received from: Sandra De La Concha and Adrian Ramirez
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9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On:
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9.A. Approve fast tract employment contracts offered to: Debra Handley, Jared Woodruff, Rosalinda Lira, Moses Lira and Tina Hickman for 2016-2017 school year.
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10. Adjourn:
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