PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance D. Gifts, Donations and Bequests E. Open Forum
A. Consent Agenda 1. Minutes a. June 22, 2015 Regular Meeting 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly Investment Report c. Monthly County Tax Assessor's Report d. Monthly Construction Report e. Monthly General Fund Balance Report f. Quarterly Investment Report g. Quarterly Activity Fund Report h. 2015-2016 Budget Amendments - Revision #1 3. Chapter 41 - Option 3 Agreement with Texas Education Agency for the Purchase of Attendance Credits 4. Student Code of Conduct 5. Property and Casualty Insurance - Annual Renewal 6. Management Fees for Co-operative Purchasing Contracts - Annual Report 7. Water Treatment Chemical Purchase - Annual Contract 8. Carpet, Ceramic and Vinyl Tile Flooring, and Wall Covering Repair - Annual Contract 9. District Natural Gas Procurement - Bi-Annual Contract 10. Proposed Policy Revisions: FFH(LOCAL) - Student Welfare: Freedom from Discrimination, Harassment, and Retaliation; FFI(LOCAL) Student Welfare: Freedom from Bullying; FB(LOCAL) Equal Education Opportunity
Tentative Agendas for Upcoming Meetings 1. July 31, 2015 Board Training Workshop 2. August 24. 2015 Regular Meeting
Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Superintendent's Quarterly Evaluation 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Section 551.0821)
PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance D. Gifts, Donations and Bequests E. Open Forum
A. Consent Agenda 1. Minutes a. June 22, 2015 Regular Meeting 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly Investment Report c. Monthly County Tax Assessor's Report d. Monthly Construction Report e. Monthly General Fund Balance Report f. Quarterly Investment Report g. Quarterly Activity Fund Report h. 2015-2016 Budget Amendments - Revision #1 3. Chapter 41 - Option 3 Agreement with Texas Education Agency for the Purchase of Attendance Credits 4. Student Code of Conduct 5. Property and Casualty Insurance - Annual Renewal 6. Management Fees for Co-operative Purchasing Contracts - Annual Report 7. Water Treatment Chemical Purchase - Annual Contract 8. Carpet, Ceramic and Vinyl Tile Flooring, and Wall Covering Repair - Annual Contract 9. District Natural Gas Procurement - Bi-Annual Contract 10. Proposed Policy Revisions: FFH(LOCAL) - Student Welfare: Freedom from Discrimination, Harassment, and Retaliation; FFI(LOCAL) Student Welfare: Freedom from Bullying; FB(LOCAL) Equal Education Opportunity
Tentative Agendas for Upcoming Meetings 1. July 31, 2015 Board Training Workshop 2. August 24. 2015 Regular Meeting
Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Superintendent's Quarterly Evaluation 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Section 551.0821)