October 26, 2015 at 7:00 PM - Regular Meeting
Agenda |
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1. Call meeting to order.
Description:
Present:
Absent: |
2. Open forum
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3. Introduce Employees of the Month.
Presenter:
Ron Mays/Greg Herring
Description:
Middle School Professional - Amanda Molandes
Intermediate Employee - Gretchen Swaim |
4. Introduce Students of the Month.
Description:
Elementary - Korbyn Lee
Intermediate - Roberto Gonzalez Middle School - Lizbeth Marquez High School - Cheyenne Vaughn |
5. Discussion: Hear update on McKinstry facility consulting.
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6. Discussion: Hear food service update.
Presenter:
Joseph Ripp
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7. Discussion: Hear information on Highly Qualified Report.
Presenter:
Kay Chapman
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8. Discussion/Action: Approve Technology Plan for the 2015-16 school year.
Presenter:
R.J. DeFreece
Description:
Recommendation: Approve plan as presented.
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9. Discussion/Action: Adopt Resolution appointing representative to the Anderson County Appraisal District Board of Directors for the 2016-17 term.
Presenter:
Dr. DeSpain
Description:
Charles McShan was the representative for the 2014-15 term.
Recommendation: Appoint a representative to the Anderson County Appraisal District Board of Directors for the 2016-17 term. |
10. Discussion/Action: Consider acceptance of minimum bid offer for the tax sale struck off properties previously owned by C.W. Ross, Cause No. 3-41337.
Presenter:
Dr. DeSpain
Description:
Recommendation: Accept bid from Jerry Hamby in the amount of $6,000 for property previously owned by C.W. Ross, Cause No. 3-41337.
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11. Discussion/Action: Consider acceptance of minimum bid offer for the tax sale struck off properties previously owned by Michael A. and Linda Smith, Cause No. 87-10691.
Presenter:
Dr. DeSpain
Description:
Recommendation: Accept bid from Weldon Davis in the amount of $1,900 for the tax sale struck off properties previously owned by Michael A. and Linda Smith, Cause No. 87-10691.
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12. Discussion/Action: Review /approve administrative reports.
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12.A) Minutes - September 28, 2015 regular meeting
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12.B) Tax Report
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12.C) Financial Report
Description:
Available Monday night
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12.D) Accounts Payable
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12.E) Elementary Principal Report
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12.F) Intermediate Principal Report
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12.G) Middle School Principal Report
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12.H) High School Principal Report
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12.I) Technology Director Report
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12.J) Director of Special Programs Report
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12.K) Superintendent Report
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12.K) TASB Legal Seminar - 11/19/15 in Nacogdoches
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12.L) Miscellaneous
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13. Closed Session:
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13.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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13.A) Ratify resignation
Description:
Recommendation: Ratify resignation from Robert Streetman - Ag Teacher
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13.A) Hire personnel
Description:
Recommendation: Hire Dana Randle for Ag Teacher position.
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13.B) Consider real estate purchase
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13.C) Discussion regarding student transfers
Description:
Aaliyah Coleman (8th grade) - Currently attending Grapeland. Ranaee Coleman (employee) requesting transfer.
Nevaeh Anders (3rd grade) - Family has recently moved to the area from Houston. They are looking for a place to buy or build in Elkhart ISD. Mr. Herring and Dr. DeSpain have both approved transfer. Recommendation: Add Aailyah Coleman to transfer list and add Nevaeh Anders as a "paying" student to the 2015-16 Student Transfer List. |
14. Re-open meeting.
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15. Discussion/Action: Consider items discussed in closed session.
Presenter:
Dr. DeSpain
Description:
Ratify resignation of Robert Streetman
Hire Dana C. Randle - Ag teacher Consider real estate purchase Discussion regarding student transfers |
16. Adjourn.
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