March 2, 2015 at 5:30 PM - Agenda Review Session
Agenda |
---|
I. Call to Order.
|
I.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.
|
I.B. Recognitions.
|
I.B.I. Texas Music Educators Association (TEMA) All-State Women's Choir Award.
Presenter:
Mr. Lester
Attachments:
(
)
|
II. First Order of Business (Consent Agenda).
|
II.A. The Board will consider approval of the Budget Amendments.
Presenter:
Mrs. Irby
Attachments:
(
)
|
II.B. The Board will consider accepting the January Financials.
Presenter:
Mrs. Irby
Attachments:
(
)
|
II.C. The Board will consider approval of the Minutes of the February 2 Agenda Review, and February 9 Regular meeting.
Presenter:
Mr. Laird
Attachments:
(
)
|
II.D. The Board will consider approval of the local policies proposed in TASB Policy Update 101 and other local district updates in second reading, for final approval.
Presenter:
Mr. McLean, Mr. Neal
Attachments:
(
)
|
III. Regular Agenda.
|
III.A. 9th Grade Academies Report.
Presenter:
Mr. Gregg
Attachments:
(
)
|
III.B. Overview of 2015-2016 Budget Calendar.
Presenter:
Mrs. Irby
Attachments:
(
)
|
III.C. The Board will consider approval of a Inter-local Agreement to participate in the Inter-local Purchasing System (TIPS) Program offered through Region VIII Education Service Center.
Presenter:
Mrs. Irby
Attachments:
(
)
|
III.D. The Board will consider approval of a Inter-local Agreement to participate in the Prospering Pals Purchasing Cooperative Program.
Presenter:
Mrs. Irby
Attachments:
(
)
|
III.E. The Board will consider approval of Angelo State University Memorandum of Understanding.
Presenter:
Dr. Aude
Attachments:
(
)
|
III.F. The Board will consider development of timeline and process for selection of a new Superintendent.
Presenter:
Dr. Wheat
|
IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.074, Section 551.076, Section 551.082, and Section 551.0821.
|
IV.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)
|
IV.A.I. Teachers and Other Professional Employment Contracts.
Presenter:
Mr. Neal
|
IV.A.I.a. Annual renewals and extensions.
|
IV.A.II. Acting/Interim Superintendent, related transitional duties and assignments.
Presenter:
Dr. Wheat
|
IV.B. Consultation with Legal Counsel to discuss Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)
Presenter:
Mr. Neal
|
IV.C. The Board may discuss the value, exchange and/or disposition of real property.
Presenter:
|
IV.D. The Board may discuss matters of Safety and Security. (Section 551.074)
|
IV.E. The Board may discuss a matter involving Student Discipline (Sections 551.082, 551.0821).
|
V. Reconvene from Closed Session; the Board may take action relevant to Items Covered During Closed Session.
|
V.A. The Board will consider approval of Personnel Recommendations.
|
V.A.I. Teachers and Other Professional Employment contracts.
|
V.A.I.a. Annual renewals and extensions.
|
V.A.II. Possible action on Acting/Interim Superintendent, related transitional duties and assignments.
|
V.B. Matters pertaining to Legal Consultation, if any.
|
V.C. Matters pertaining to real property, if any
|
V.D. Matters pertaining to Safety and Security, if any.
|
VI. Board/Superintendent Announcements/Information.
|
VI.A. Superintendent's Report.
Presenter:
Dr. Ude
|
VII. Adjournment
|