August 21, 2017 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE - U.S. Flag and Texas Flag
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4. 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.
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5. SUPERINTENDENT'S REPORT (s)
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5.A. Special Presentation
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5.B. Facilities Bond Update
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5.C. Curriculum Report
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5.C.1. 2017 STAAR Accountability Report
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6. CONSENT AGENDA
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6.A. Approve Minutes for Workshop and Regular board meeting of July 17, and Special board meeting of August 7, 2017
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6.B. Approve Monthly Financials
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6.C. Approve Personnel Recommendations
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6.D. Approve Out of District Transfer Students
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6.E. Approve Resolution regarding Hazardous Transportation Route Areas
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6.F. Approve Off-Campus PE Program (Update)
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6.G. Approve 2017-2018 PDAS Appraisal Calendar and Appraisers
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6.H. Approve TASB (LOCAL) Policy Update 108
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6.I. Approve Policy Revision DEC (LOCAL): Compensation & Benefits/Leaves & Absences
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7. PUBLIC HEARING - Open to public participation
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7.A. Discussion of 2017-2018 Proposed Budget
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7.B. Discussion of 2017-2018 Proposed Tax Rate
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8. CONSIDERED AGENDA
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8.A. Consider and approve Adoption of 2017-2018 Proposed Budget
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8.B. Consider and approve Adoption of the 2017-2018 Proposed Tax Rate for Maintenance and Operations
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8.C. Consider and approve Adoption of the 2017-2018 Proposed Tax Rate for Debt Services
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8.D. Consider and approve 2017-2018 Student Code of Conduct
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8.E. Overview of 2017-2018 Student Handbook
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8.F. Consider and approve Resolution to re-appoint committee member to Westwood Magnolia Improvement District Board of Directors
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9. RECESS
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10. EXECUTIVE SESSION
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10.A. Personnel Discussion (s), Recommendations(s), Pursuant to Tex. Gov't Code 551.074
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10.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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11. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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11.A. Consideration and possible action regarding the adoption of a Resolution approving the District’s acquisition of real property identified as approximately 31 acres of land, more or less, out of a 42.533 acre tract out of Country Forest West, Abstract 397, Montgomery County, Texas, owned by A Song Real Properties TX, LLC, located on the north side of FM 1488, north of the Magnolia Parkway Elementary School, and authorizing the Superintendent to investigate and inspect the property, to negotiate an offer with the owner of the property, and execute all documents necessary to acquire the Property on behalf of the District as set forth in the Resolution.
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12. ADJOURN
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