June 28, 2016 at 7:00 PM - Regular
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1. Business and Operations
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1.A. Review Preliminary General Operating Budget for FY16-17
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1.B. Adoption of Ordinance Setting 2016-17 M&O and I&S Tax Rates
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1.C. Renewal of Storage Tank Liability Insurance
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2. Call to Order/Opening Prayer/Pledge of Allegiance
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3. Adjournment
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4. Public Comment
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5. Recognition
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5.A. National Qualifiers for Speech and Debate
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5.A.1. Amber Sosa - World Schools Debate, Prose and Poetry
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5.A.2. Cameron Wall - Duo, Prose and Poetry
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6. Alexis Flores - Duo, Prose and Poetry
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7. Consent Agenda
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7.A. Governance
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7.A.1. Curriculum and Instruction
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8. Consider Approval of the Minutes
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8.A. May 27, 2016 - Special Meeting
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9. May 17, 2016- Regular Monthly Meeting
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10. June 3, 2016 - Special Meeting
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11. June 14, 2016 Special Meeting
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12. Business and Support Services
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12.A. Consider Approval of Adding or Modifying Board Policies
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12.B. Construction Progress Report No. 19 - Restroom, Locker Room Complex at Ricebird Stadium
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12.C. Review of Application for Payment No. 10 - Hutchins CR Addition and RR, Locker Room Complex at Ricebird Stadium
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12.D. Review of Monthly Financial Reports
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12.E. Review Quarterly Investment Reports
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13. Construction Progress Report No. 18 - Ag Project Center
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14. Construction Progress Report No. 18 - Hutchins CR Addition & Renovation
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15. Construction Progress Report No. 18 - Restroom, Locker Room Complex at Ricebird Stadium
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16. Construction Progress Report No. 19 - Ag Project Center
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17. Construction Progress Report No. 19 - Hutchins CR Addition & Renovation
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18. Review of Application for Payment No. 8 - Agriculture Education Project Center
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19. Review RWS Invoices
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20. Approval of Workers Compensation Renewal
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21. Review of Checks Written for the Month of May, 2016
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22. Personnel
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23. Curriculum and Instruction
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24. 2.B Critical Outcome: Human Capital Assessment and Retention
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25. Review Administrator Certification of T-TESS Performance Evaluation and Summative Conferences
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26. Information about the PreKindergarten Grant Program
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27. Review and Discuss Renewal and Additions to Stipend Schedule and Supplemental Compensation
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28. Order Tax Ratification Election for August 27, 2016
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29. Governance
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30. Review 2016-17 Student Code of Conduct
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31. Closed Session:
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32. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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33. Personnel
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34. Consider Approval of Personnel Recommendations
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35. Administration
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36. Myatt Elementary
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37. Hutchins Elementary
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38. Northside Elementary
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39. Middle School
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40. High School
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41. Review of Personnel Changes for 2016-2017
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42. Superintendent's Report
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42.A. Business and Support Services
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42.B. Curriculum and Instruction
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42.B.1. Superintendent's Academy
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43. Governance
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44. Personnel
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45. Students
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46. Community and Governmental Relations
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47. Board Members Report on Summer Leadership Conference
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48. Board Discussion about Belief Statements
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