June 9, 2015 at 6:30 PM - Regular Meeting
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I. Call meeting to order
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II. Consent Items
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II.1. Minutes
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II.2. Monthly Bills
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II.3. Financial Reports
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II.4. Appraisal District Reports
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III. Mid-Management Campus and Programs Reports
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III.1. Principals' Reports
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III.2. Athletic Director's Report
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III.3. Director of District Programs, Compliance and Testing Report
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III.4. Special Services Director Report
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III.5. Technology Report
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IV. New Business
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IV.1. Briefing on upcoming Elementary School Bond
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IV.2. Consideration and possible approval of board authorizing the superintendent to issue the RFP/RFQ for construction manager at risk.
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IV.2.A. Recommendation: Authorize the superintendent to issue the RFP/RFQ for construction manager at risk.
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IV.3. Consideration and Possible approval of TASB Advocacy Resoultion
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IV.4. Consideration and Possible approval of Depository Contracts
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IV.4.A. Recommendation: Approve the Depository Contract with Peoples Bank.
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IV.5. Consideration and Possible approval of Update 102
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IV.5.A. Recommendation: Approve TASB Policy update 102
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IV.6. Consideration and possible approval of Operational Procedures Agreement West Texas Public Schools Employee Cooperative
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IV.6.A. Recommendation: Approve the Operational Procedures Agreement with the West Texas Public Schools Employee Cooperative.
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IV.7. Consideration and possible approval of resolutions and agreement with Financial Benefits Service
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IV.7.A. Recommendation: Approve the resolutions and agreement with Financial Benefits Service.
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V. Personnel
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V.1. Recommendation: Offer one year probationary teaching contracts to Gini Aldrige, Amy Stanley, Martha Carabajal, Michael Ramos, Karl Becker, one year probationary diagnostician contract to Leesa Pyles, one year 1/2 times LSSP contract to Roxanne Hayes, one year term contract to Wanda Shelton, one year probationary teacher/ coach contract to Jordan Cavazos, and assign the middle school assistant principal duties to Billy Garza.
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VI. Superintendent's Report
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VI.1. •Construction update
•Daycare Update •STAAR/EOC update |
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VII. Adjournment
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