June 9, 2014 at 7:00 PM - Regular
Agenda |
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I. CALL TO ORDER
Presenter:
Board President
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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II. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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III. SPOTLIGHT ON EXCELLENCE-
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III.A. Solo and Ensemble
Presenter:
George Little
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IV. OPEN FORUM FOR PUBLIC INPUT:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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V. SUPERINTENDENT'S REPORT
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V.A. Graduation
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V.B. School Board Convention Housing
Presenter:
Carl Key
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V.C. Other items
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VI. DISCUSSION/REPORTS
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VI.A. Discuss Hear Report on Communities in Schools for the 2013-14 School Year
Presenter:
Nancy Essary
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VI.B. Discuss Hear Report on Preliminary Testing Results and Accountability Update
Presenter:
Holly Duncan
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VI.C. Discuss TASB Represenative for Board of Directors Region 7
Presenter:
Carl Key
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VII. ACTION ITEMS
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VII.A. Discuss/Approve Proposed Tax Rate for the 2014-15 School Year
Presenter:
Melinda Benson
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VII.B. Discuss/Approve Revenue/Expenditure Report for May 2014
Presenter:
Melinda Benson
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VII.C. Discuss/Approve meal prices for the 2014-15 school year
Presenter:
Melinda Benson
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VII.D. Discuss/Approve Attendance Waiver for 2013-2014
Presenter:
Carl Key
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VII.E. Discuss/Approve Paint Bids for Auditorium
Presenter:
Carl Key
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VIII. CONSENT AGENDA
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VIII.A. Minutes for the following meetings:
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VIII.A.1. May 12, 2013 Regular Board Meeting
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VIII.A.2. May 15, 2014 Special Called Meeting Minutes
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VIII.A.3. May 15, 2014 Budget Workshop #1
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VIII.A.4. May 27, 2014 Special Called and Budget Workshop #2 Minutes
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IX. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS 1. Pursuant to section 551.074, Texas Government Code, discussion of personnel- a. Consideration of Teacher Contracts 2. Pursuant to section 551.082, Texas Government Code, discussion of Student Discipline 3. Pursuant to section 551.072, Texas Government Code, discussion of land
Presenter:
Superintendent
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X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Board Members
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X.A. Don Looney Well Surface Release and Equipment Settlement Agreement Blue River Oil and Gas
Presenter:
Carl Key
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X.B. Approve personnel contracts as presented in Exhibit A
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X.C. Any other possible action as a result of Closed Session
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XI. ADJOURNMENT
Presenter:
Board Members
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