October 27, 2014 at 7:00 PM - Regular Meeting
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I. Call meeting to order.
Description:
Present:
Absent: |
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II. Introduce Employees of the Month.
Presenter:
Ron Mays/Greg Herring
Description:
Middle School Professional - Toy Parker
Intermediate School Employee - Sue Skaro |
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III. Introduce Students of the Month.
Description:
Elementary - Trey LaPrarie
Intermediate - Mallory Mays Middle School - Brooks Torma High School - Allison McMahan |
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IV. Open forum.
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V. Discussion: Hear Athletic and Band Booster Treasurer Reports.
Presenter:
Dr. DeSpain
Description:
Information purposes only.
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VI. Discussion/Action: Approve softball field improvements.
Presenter:
Dr. DeSpain
Description:
Recommendation: Approve costs to improve softball field.
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VII. Discussion: Hear information on the 2014-15 Highly Qualified Report.
Presenter:
Kay Chapman
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VIII. Discussion: Hear information on Initial Compliance Review (ICR) Report.
Presenter:
Kay Chapman
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IX. Discussion/Action: Review /approve administrative reports.
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IX.i. Minutes - September 22, 2014 regular meeting
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IX.ii. Tax Report
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IX.iii. Financial Report
Description:
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IX.iv. Accounts Payable
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IX.v. Elementary Principal Report
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IX.vi. Intermediate Principal Report
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IX.vii. Middle School Principal Report
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IX.viii. High School Principal Report
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IX.ix. Technology Director Report
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IX.x. Director of Special Programs Report
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IX.xi. Superintendent Report
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IX.xi.a. Legal Seminar Series - 11/18/14 in Nacogdoches - Let Tammie know ASAP
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IX.xi.b. Construction Update
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IX.xii. Miscellaneous
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X. Closed Session:
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X.i. Discussion regarding student transfers
Presenter:
Dr. DeSpain
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X.ii. Discussion regarding board personnel
Presenter:
Dr. DeSpain
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X.iii. Discussion regarding sale of school-owned property
Presenter:
Dr. DeSpain
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X.iv. Discussion regarding pending litigation with CenterPoint Energy
Presenter:
Dr. DeSpain
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XI. Re-open meeting.
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XII. Discussion/Action: Consider items discussed in closed session.
Presenter:
Dr. DeSpain
Description:
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XIII. Adjourn.
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