Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition A. Recognition of 2016 Destination Imagination Teams at Global Competition B. Recognition of Athletes Qualifying for Texas High School Coaches Association Academic All-State Teams C. Recognition of Beaumont Foundation Newton Excellence in Education Award Winners D. Canvass of Votes of Trustee Election, June 7, 2016, and Certify Results E. Oath of Office to Elected Trustee
Trustee Comments
Called Public Hearing A. Hear Comments from the Public on the 2016-2017 Proposed Tax Rate
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending May 31, 2016, Budget Amendments and Budget Transfer for the Month of May 2016, Statement of Taxes Collected for the Month Ending May 31, 2016, and the Investment Report for the Period of May 1 through May 31, 2016
Consent Agenda A. Consider Board Approval of Minutes of the Meeting and Workshop Meeting Held May 12, 2016, Special Meeting Held May 17, 2016, Special Meeting Held May 20, 2016 and the Regular Meeting Held May 26, 2016
Academic Action Items Review of TASB Policy Update 104 and Consider Board Approval of the (LOCAL) Policies in Update 104 with the Exception of FD(LOCAL)
Consider Board Approval of Proposed Revisions to FD(LOCAL) Beyond Update 104 Recommendations
Administrative Action Items Consider Board Approval of an Ordinance Adopting a Tax Rate for 2016-2017 Fiscal Year Based on the Certified Estimate of Taxable Property Values
Consider Board Approval of an Order Calling a Special Election for the Purpose of Conducting a Tax Rate Ratification Election to be held on August 30, 2016, and Providing for the Conduct of the Election, and Other Matters Incident Thereto Considere la aprobación de la Junta de una Orden de convocatoria de una elección especial para el propósito de realizar una Elección de Ratificación de tasa de impuesto que se realizará el 30 de agosto de 2016, y que prevé la celebración de las elecciones y otros asuntos de incidentes al mismo
Consider Board Approval to Set Board Date for Public Hearing on Proposed Budget on Thursday, June 30, 2016
Consider Board Approval of Student Meal Price Increases for the 2016-2017 School Year
Consider Board Approval of Contracts for Continuation of Attorney Services
Consider Board Approval of Board Delegate and Alternate for the Texas Association of School Boards 2016 Delegate Assembly
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchase
XI. Closed Session A. Consider Hiring of Principal for Wolffarth Elementary B. Consider Hiring of Principal for Irons Middle School C. Consider Hiring of Principal for O. L. Slaton Middle School D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 E. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XII. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XIII. Adjournment
Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition A. Recognition of 2016 Destination Imagination Teams at Global Competition B. Recognition of Athletes Qualifying for Texas High School Coaches Association Academic All-State Teams C. Recognition of Beaumont Foundation Newton Excellence in Education Award Winners D. Canvass of Votes of Trustee Election, June 7, 2016, and Certify Results E. Oath of Office to Elected Trustee
Trustee Comments
Called Public Hearing A. Hear Comments from the Public on the 2016-2017 Proposed Tax Rate
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending May 31, 2016, Budget Amendments and Budget Transfer for the Month of May 2016, Statement of Taxes Collected for the Month Ending May 31, 2016, and the Investment Report for the Period of May 1 through May 31, 2016
Consent Agenda A. Consider Board Approval of Minutes of the Meeting and Workshop Meeting Held May 12, 2016, Special Meeting Held May 17, 2016, Special Meeting Held May 20, 2016 and the Regular Meeting Held May 26, 2016
Academic Action Items Review of TASB Policy Update 104 and Consider Board Approval of the (LOCAL) Policies in Update 104 with the Exception of FD(LOCAL)
Consider Board Approval of Proposed Revisions to FD(LOCAL) Beyond Update 104 Recommendations
Administrative Action Items Consider Board Approval of an Ordinance Adopting a Tax Rate for 2016-2017 Fiscal Year Based on the Certified Estimate of Taxable Property Values
Consider Board Approval of an Order Calling a Special Election for the Purpose of Conducting a Tax Rate Ratification Election to be held on August 30, 2016, and Providing for the Conduct of the Election, and Other Matters Incident Thereto Considere la aprobación de la Junta de una Orden de convocatoria de una elección especial para el propósito de realizar una Elección de Ratificación de tasa de impuesto que se realizará el 30 de agosto de 2016, y que prevé la celebración de las elecciones y otros asuntos de incidentes al mismo
Consider Board Approval to Set Board Date for Public Hearing on Proposed Budget on Thursday, June 30, 2016
Consider Board Approval of Student Meal Price Increases for the 2016-2017 School Year
Consider Board Approval of Contracts for Continuation of Attorney Services
Consider Board Approval of Board Delegate and Alternate for the Texas Association of School Boards 2016 Delegate Assembly
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchase
XI. Closed Session A. Consider Hiring of Principal for Wolffarth Elementary B. Consider Hiring of Principal for Irons Middle School C. Consider Hiring of Principal for O. L. Slaton Middle School D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 E. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XII. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XIII. Adjournment