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February 12, 2015 at 6:30 PM - Regular Meeting

Agenda
I. Call meeting to order
II. Consent Items
II.1. Minutes
II.2. Monthly Bills
II.3. Financial Reports
II.4. Appraisal District Reports
III. Mid-Management Campus and Programs Reports
III.1. Principals' Reports
III.2. Athletic Director's Report
III.3. Director of District Programs, Compliance and Testing Report
III.4. Special Services Director Report
III.5. Technology Report
IV. New Business
IV.1. Consider and possible action to order a General Election for the election of two at-large Trustee positions to be held on May 9, 2015.
IV.1.A. Recommendation: Order a General Election for the election of two at-large Trustee positions to be held on May 9, 2015.
IV.2. Consider Board approval of the General Election Order and Notice for Early Voting for Election Day.
IV.2.A. Recommendation: Approve the General Election Order and Notice for Early Voting for Election Day.
IV.3. Consider and possible approval of the agreement to have a joint election on May 9, 2015, with the City of Post.
IV.3.A. Recommendation: Approve the agreement to have a joint election on May 9, 2015 with the City of Post.
IV.4. Consider and possible approval of Resolution to have a joint election on May 9, 2015.
IV.4.A. Recommendation: Approve the Resolution to have a joint election with the City of Post.
IV.5. Consider approval of the Early Voting locations and times and Election Day polling locations and times.
IV.5.A. Recommendation Approve the Early Voting Locations and times and the Election Day Polling locations and times.
IV.6. Consider and appoint Kay Postell as the Early Voting Clerk and Shellee Odom as the Alternate Early Voting Clerk. 
IV.6.A. Recommendation: Appoint Kay Postell as the Early Voting Clerk and Shellee Odom as the Alternate Early Voting Clerk.
IV.7. Consider and appoint Billie Jean Cross to serve as Election Judge on Election Day and Shirley Taylor as Alternate Election Day Judge.
IV.7.A. Recommendation: Appoint Billie Jean Cross to serve as Election Judge and Shirley Taylor as Alternate Election Judge.
IV.8. Consideration and action on an Order calling a special bond election and providing for the conduct of the election and other matters incident thereto
IV.8.A. Recommendation: Move that the Board adopt an Order, as presented, calling a Special Bond Election relating to the possible issuance of $______________ in school district bonds, providing for the conduct of the election, and other matters incident thereto; and, authorize the Board President, Board Secretary and/or Superintendent, as appropriate, to execute any and all documents necessary to effectuate the matters contained therin. 
IV.9. Consideration and action to hire the Underwood Law Firm as bond counsel
IV.9.A. Recommendation:Move that the District hire the Underwood Law Firm as bond counsel, and, authorize the Board President or Board Vice President (if President is absent) to execute the bond counsel engagement letter on behalf of the District.
IV.10. Consideration and Action on Mid-Management Contracts
IV.10.A. Recommendation: Extend the Mid-management contracts as presented.
IV.11. Consider and possible action on TASB  policy BBB (local)
IV.11.A. Recommendation: Approve TASB Policy BBB local as presented.
V. Personnel
VI. Superintendent's Report
VI.1. -Team of Eight Training Date- February 19th 6:00pm?
VII. Adjournment
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