February 9, 2015 at 6:30 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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I.B. Board moves into Closed Session
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II. 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. Presentation of Superintendent's Annual Appraisal and consideration of Superintendent's Contract
Presenter:
School Board and Superintendent
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III. RECONVENE IN OPEN SESSION AT 7:00 P.M.
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IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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V. SPOTLIGHT ON EXCELLENCE-
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V.A. Pre-K Students
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VI. 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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VII. SUPERINTENDENT'S REPORT
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VII.A. iPad Initiative
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VII.B. Unfunded Mandates
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VIII. DISCUSSION/REPORTS
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VIII.A. District Facility Usage Form
Presenter:
Carl Key
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VIII.B. SECO Loan Application for Auditorium Chiller
Presenter:
Carl Key
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IX. ACTION ITEMS
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IX.A. Discuss/Approve Revenue/Expenditure Report for January 2015
Presenter:
Melinda Benson
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IX.B. Discuss/Approve Budget Amendment #2
Presenter:
Melinda Benson
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IX.C. Discuss/Approve Items Over Twenty Five Thousand
Presenter:
Carl Key
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IX.C.1. Softball Concession Stand
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IX.C.2. Suburban
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IX.D. Discuss/Approve Right of Way Easement with Upshur Rural Electric
Presenter:
Carl Key
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IX.E. Discuss/Approve 2015-2016 District Calendar
Presenter:
Carl Key
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IX.F. Discuss/Approve GKB Local Policy
Presenter:
Carl Key
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IX.G. Discuss/Approve TASB Policy Update 101
Presenter:
Carl Key
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IX.H. Discuss/Approve change of date for March Regular Board Meeting due to Spring Break
Presenter:
Carl Key
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IX.I. Discuss/Approve District Financial Advisor
Presenter:
Carl Key
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X. CONSENT AGENDA
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X.A. Discuss/Approve the following:
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X.A.1. January 12, 2015 Regular Board Meeting
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XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Board Members
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XI.A. Approve extension and terms of Superintendent's contract
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XI.B. Any other possible action as a result of Closed Session
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XII. DISCUSS ITEMS FOR THE MARCH AGENDA
Presenter:
Carl Key and Board Members
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XIII. ADJOURNMENT
Presenter:
Board Members
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