November 9, 2015 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum

A.B) Pledge

A.C) Recognition

A.D) Read School District Mission Statement

A.E) Public Participation

A.F) Administrative Reports

A.F)(1) Elementary

A.F)(2) Middle School

A.F)(3) High School

A.F)(4) Superintendent

A.F)(5) Administrative 

B. INFORMATION ITEMS:

B.A) Review and discuss construction update as presented by Tom Wright of Tom Wright Construction, LLC.

B.B) Review and discuss District Emergency Operation Plan.

B.C) Review and discuss proposal of employee salary scale for 2016-2017 school year.

B.D) Review and discuss District maintenance project priority list.

B.E) Review and discuss agreement with the Bosqueville Baseball Association.

B.F) Discuss required team building.

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consent Agenda:

C.A)(1) Consider and possible action to approve minutes from previous Board meeting.

C.B) Consider and possible action to approve insurance stipend.

C.C) Consider and possible action to approve 2014-2015 Audit conducted by Pattillo, Brown, & Hill as presented by Paula Lowe.

C.D) Consider and possible action to approve purchase (+$25,000.00) for technology at the new elementary edition. 

D. CLOSED OR EXECUTIVE SESSION:

D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et seq.

D.A)(1) The Board will discuss personnel as allowed in the Tex Gov't Code, Section 551.074.

E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.

F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

G. ADJOURNMENT