August 22, 2016 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/DECLARE QUORUM
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE - U.S. Flag and Texas Flag
|
|
4. RECOGNITIONS
Attachments:
()
|
|
4.A. 2016 Media Honor Roll Recipient Christine Leggett of Community Impact
|
|
5. BREAK
|
|
6. AUDIENCE PARTICIPATION – Participants must have turned in a request form, and must have followed
Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.
|
|
7. SUPERINTENDENT'S REPORT (s)
Attachments:
()
|
|
7.A. Facilities Bond Update
|
|
7.B. After-School Program Update
|
|
7.B.1. Adventures Program
|
|
7.C. Curriculum Report
|
|
7.C.1. 2016 STAAR Accountability Report
|
|
8. CONSENT AGENDA
|
|
8.A. Approve Minutes for Workshop and Regular board meeting of July 11, and Special board meeting of August 9, 2016
Attachments:
()
|
|
8.B. Approve Monthly Financials
Attachments:
()
|
|
8.C. Approve Personnel Recommendations
Attachments:
()
|
|
8.D. Approve Out of District Transfer Students
Attachments:
()
|
|
8.E. Submit Statement of Impact regarding The Rhodes Charter School amendment
Attachments:
()
|
|
8.F. Approve Resolution regarding Hazardous Transportation Route Areas
Attachments:
()
|
|
8.G. Approve 2016-2017 PDAS Appraisal Calendar and Appraisers
Attachments:
()
|
|
9. PUBLIC HEARING - Open to public participation
Attachments:
()
|
|
9.A. Discussion of 2016-2017 Proposed Budget
|
|
9.B. Discussion of 2016-2017 Proposed Tax Rate
|
|
10. CONSIDERED AGENDA
|
|
10.A. Consider and approve Adoption of 2016-2017 Proposed Budget
Attachments:
()
|
|
10.B. Consider and approve Adoption of the 2016-2017 Proposed Tax Rate for Maintenance and Operations
Attachments:
()
|
|
10.C. Consider and approve Adoption of the 2016-2017 Proposed Tax Rate for Debt Services
Attachments:
()
|
|
10.D. Consider and approve Agreement for the Purchase of Attendance Credits-Netting Chapter 42
Attachments:
()
|
|
10.E. Consider and approve Guaranteed Maximum Price for Bear Branch 5th/6th Grade Intermediate Campus
Attachments:
()
|
|
10.F. Consider and approve 2016-2017 Student Code of Conduct
Attachments:
()
|
|
10.G. Overview of 2016-2017 Student Handbook
Attachments:
()
|
|
10.H. Overview of TASB Policy Update 105, affecting (LOCAL) policies
Attachments:
()
|
|
10.H.1. BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
|
|
10.H.2. BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS
|
|
10.H.3. CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
|
|
10.H.4. CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS
|
|
10.H.5. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
|
|
10.H.6. DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS
|
|
10.H.7. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
|
|
10.H.8. DFFA(LOCAL): REDUCTION IN FORCE -FINANCIAL EXIGENCY
|
|
10.H.9. DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
|
|
10.H.10. EHBD(LOCAL): SPECIAL PROGRAMS -FEDERAL TITLE I
|
|
10.H.11. FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS
|
|
10.I. Overview of TASB Policy Update 106, affecting (LOCAL) policies
Attachments:
()
|
|
10.I.1. EHBAF(LOCAL): SPECIAL EDUCATION- VIDEO/AUDIO MONITORING
|
|
10.J. Overview of Policy FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES: INTERROGATIONS AND SEARCHES
Attachments:
()
|
|
11. RECESS
|
|
12. EXECUTIVE SESSION
|
|
12.A. Personnel Discussion (s), Recommendations(s), Pursuant to Tex. Gov't Code 551.074
|
|
12.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
|
|
13. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
|
|
14. ADJOURN
|
