May 16, 2016 at 6:00 PM - Special Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. INVOCATION
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3. DISCUSSION ITEM
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3.A. Consider All Matters related to Instruction, including, but not limited to reports, finances, and/or proposals.
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3.A.1. Joy Torgenson will present to the Board of Education the findings from the curriculum management audit that was conducted by the Texas Association of School Administrators.
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4. DINNER
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5. CLOSED SESSION
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6. ACTION ITEMS
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6.A. Consider All Matters related to Student Services/Auxiliary Services, including, but not limited to reports, finances, and/or proposals.
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6.A.1. Consider Approval of Construction Manager at Risk (CMAR) (Steele-Freeman) for CI Project 14 (Irma Marsh Cafeteria Expansion).
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6.B. Consider All Matters related to Technology, including, but not limited to reports, finances, and/or proposals.
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6.B.1. Consider Approval of the purchase of Student Notebook Carts: The technology department recommends purchasing 300 student notebooks and 12 carts for a total price of $151,416.00 from Dell. This amount reflects the pricing of the State of Texas Department of Information Resources Contract (DIR) for Dell Computers. DIR pricing meets competitive bidding requirements for government and education technology solutions.
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6.C. Consider Approval of Superintendent’s Evaluation / Contract.
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6.D. Consider All Matters Incident and/or related to Public Officers and Employees, including, but not limited to, Contracts Resignations, Hiring, Assignments, Allocations, and Salaries.
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6.D.1. Consider Approval of New Hire Contract Recommendation
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7. INFORMATION ITEMS
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7.A. Consider All Matters Incident and/or related to Public Officers and Employees, including, but not limited to, Contracts Resignations, Hiring, Assignments, Allocations, and Salaries.
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7.A.1. Review Resignations Received
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7.B. Consider All Matters related to Technology, including, but not limited to reports, finances, and/or proposals.
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7.B.1. Achieve 3000
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8. ESTABLISH NEXT MEETING
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8.A. Monday, June 6, 2016, 5:30 p.m. - Regular Board Meeting
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9. ADJOURN
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