Open regular meeting, call to order, and announce quorum
Consider and act on proposed Maintenance and Operations (M&O) tax rate of $1.04 and proposed Interest and Sinking (I&S) tax rate of $0.42 for a total tax rate of $1.46 for 2017-2018
Discussion regarding the proposed 2017-2018 budget
Consider and act on personnel recommendations 1. Employment 2. Principals a. Lebanon Trail High School b. Ashley Elementary School c. Newman Elementary School 3. Directors a. Planning and Business Operations b. Internal Audit
Consent agenda 1. Act on approving the purchase of Handwriting Without Tears for kindergarten 2. Act on approving the purchase of SpringBoard textbooks for grades 6-8 3. Act on the contract renewal for Solution Tree to provide professional development services for teachers, campus administrators, and central office staff for the 2017-2018 school year 4. Act on approving the adoption of Proclamation 2017 resources for Professional Communications 5. Act on approving the purchase of newly adopted resources for Secondary CTE courses
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting as allowed by the Texas Government Code and/or Education Code as noted below: Attorney Consultation................................ Gov’t Code §551.071 Real Property............................................. Gov’t Code §551.072 Prospective Gift......................................... Gov’t Code §551.073 Personnel Matters..................................... Gov’t Code §551.074 Student Discipline...................................... Gov’t Code §551.082 Student Information................................... Gov’t Code §551-0821 Employee-Employee Complaints............. Gov’t Code §551.082 Security Devices........................................ Gov’t Code §551.076 Assessment Instruments........................... Educ. Code §39.030(a) Economic Development Negotiations...... Gov’t Code §551.087 Homeland Security.................................... Gov’t Code §418.183(f) Medical or Psychiatric Records................ Gov’t Code §551.0785 Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed or executive meeting or session, then the final action, final decision, or final vote shall be either: (a) in the open meeting covered by the notice upon the reconvening of the public meeting; or (b) at a subsequent open public meeting of the School Board upon notice thereof; as the School Board shall determine.
Consider and act on adjournment
Jun 05, 2017 Special Board of Trustees
Open regular meeting, call to order, and announce quorum
Consider and act on proposed Maintenance and Operations (M&O) tax rate of $1.04 and proposed Interest and Sinking (I&S) tax rate of $0.42 for a total tax rate of $1.46 for 2017-2018
Discussion regarding the proposed 2017-2018 budget
Consider and act on personnel recommendations 1. Employment 2. Principals a. Lebanon Trail High School b. Ashley Elementary School c. Newman Elementary School 3. Directors a. Planning and Business Operations b. Internal Audit
Consent agenda 1. Act on approving the purchase of Handwriting Without Tears for kindergarten 2. Act on approving the purchase of SpringBoard textbooks for grades 6-8 3. Act on the contract renewal for Solution Tree to provide professional development services for teachers, campus administrators, and central office staff for the 2017-2018 school year 4. Act on approving the adoption of Proclamation 2017 resources for Professional Communications 5. Act on approving the purchase of newly adopted resources for Secondary CTE courses
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting as allowed by the Texas Government Code and/or Education Code as noted below: Attorney Consultation................................ Gov’t Code §551.071 Real Property............................................. Gov’t Code §551.072 Prospective Gift......................................... Gov’t Code §551.073 Personnel Matters..................................... Gov’t Code §551.074 Student Discipline...................................... Gov’t Code §551.082 Student Information................................... Gov’t Code §551-0821 Employee-Employee Complaints............. Gov’t Code §551.082 Security Devices........................................ Gov’t Code §551.076 Assessment Instruments........................... Educ. Code §39.030(a) Economic Development Negotiations...... Gov’t Code §551.087 Homeland Security.................................... Gov’t Code §418.183(f) Medical or Psychiatric Records................ Gov’t Code §551.0785 Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed or executive meeting or session, then the final action, final decision, or final vote shall be either: (a) in the open meeting covered by the notice upon the reconvening of the public meeting; or (b) at a subsequent open public meeting of the School Board upon notice thereof; as the School Board shall determine.
Consider and act on adjournment