April 23, 2015 at 5:30 PM - Special Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
“I call this meeting of the Castleberry Board of Education to order. Let the record show that a quorum of board members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.” |
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2. INVOCATION
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3. MONITORING THE STRATEGIC PLAN
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3.A. ACTION ITEM
Consider Approval of adding soccer as a new extra-curricular activity beginning with the 2015-2016 school year. |
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3.B. ACTION ITEM
Consider Approval of the purchase of furniture for the Technology building from Virco not to exceed $78,000. Virco pricing is based on the US COMMUNITIES 2015 MASTER AGREEMENT SV-15-0028-13. |
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3.C. DISCUSSION ITEM
Strategic Plan Update |
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4. DINNER
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5. CLOSED SESSION
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5.A. Board Review of Superintendent Applicants
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6. MONITORING THE STRATEGIC PLAN
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6.A. ACTION ITEM
Consider Approval of the naming of a Superintendent Lone Finalist. We have an additional meeting scheduled for the following day, April 24, 2015, if needed. |
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7. ADJOURN
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