June 22, 2015 at 7:00 PM - Regular
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order and Establish Quorum
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I.B. Welcome and Recognition of Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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III. SUPERINTENDENT REPORTS
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III.A. Climatec update
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III.B. Transfers update
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III.C. Preview: TASB policy update 102
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IV. GOVERNANCE TEAM WORKSHOP
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IV.A. Preview Public School Finance Projections
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IV.B. Review Proposed Budget and Public Notice
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IV.C. Discuss Proposed Budget and Public Notice
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V. CONSENT AGENDA ITEMS
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V.A. Consider/Approve: Minutes of May 18th meeting
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V.B. Consider/Acknowledge: Regular Bills and Expenditures
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V.C. Consider/Acknowledge: May Tax Collection and Donation Report
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VI. BUSINESS ACTION ITEMS
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VI.A. Consider and take possible action to approve "Request for Proposal for Depository Services" and to delegate to the Superintendent the authority to negotiate a contract with the highest ranked proposer and execute the final contract and any other necessary documents on behalf of the School District
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VI.B. Consider/Approve: Personnel Matters, Including But Not Limited to Hiring Certified Personnel (Possible Closed Session Pursuant to Tex. Govt. Code 551.074, Discussing Personnel)
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VI.C. Closed Session: If needed. Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring.
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VII. ADJOURN REGULAR MEETING
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VII.A. Thank Visitors for Attending
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VII.B. Adjourn Regular Meeting
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