June 15, 2015 at 7:30 PM - Regular Meeting
Minutes |
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I. Invocation
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II. Open Forum
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III. Consent Agenda
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III.A. Minutes of Previous Meeting
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III.B. Bills Payable
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IV. Action Items
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IV.A. Deliberation and action to amend Board Policy CCG(LOCAL) concerning tax limitation agreements
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IV.B. Consideration and action to hire the Underwood Law Firm as special counsel to provide legal services to the District concerning a limited assessed valuation agreement
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IV.C. Deliberation and action to accept for consideration an Agreement for Limitation on Appraised Value of Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313
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IV.D. Call for Bids for Fuel for 2015-2016
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IV.E. Set Proposed Tax Rate for 2015-2016
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IV.F. Approve Student Insurance
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IV.G. "Policy Update 102, affecting local policies (see attached list)”
Description:
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS
DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND
ALCOHOL/DRUG TESTING
FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
CONDUCT
FO(LOCAL): STUDENT DISCIPLINE
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IV.H. Approve Hellas Change Order for New Runways
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IV.I. Increase Student Lunch Price to $2.60 and Adults to $3.75
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IV.J. Approve stipend for Cafeteria Director
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V. Principal's Reports
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V.A. Enrollment
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V.B. Summer School
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V.C. Preliminary EOC/STAAR Report
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V.D. TPRI Report for 2014-2015
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VI. Superintendent's Reports
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VI.A. Lunchroom
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VI.B. Tax
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VI.C. Budget Progress
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VI.D. Correspondence
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VI.E. Legislative Report
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VI.F. SHAC Report
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VII. Executive Session
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VII.A. Employ Teachers
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VII.B. Employ Superintendent
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VII.C. Employ Principal
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VII.D. Resignations
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