October 27, 2014 at 7:00 PM - Regular Meeting
Agenda |
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1. Call meeting to order.
Description:
Present:
Absent: |
2. Introduce Employees of the Month.
Presenter:
Ron Mays/Greg Herring
Description:
Middle School Professional - Toy Parker
Intermediate School Employee - Sue Skaro |
3. Introduce Students of the Month.
Description:
Elementary - Trey LaPrarie
Intermediate - Mallory Mays Middle School - Brooks Torma High School - Allison McMahan |
4. Open forum.
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5. Discussion: Hear Athletic and Band Booster Treasurer Reports.
Presenter:
Dr. DeSpain
Description:
Information purposes only.
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6. Discussion/Action: Approve softball field improvements.
Presenter:
Dr. DeSpain
Description:
Recommendation: Approve costs to improve softball field.
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7. Discussion: Hear information on the 2014-15 Highly Qualified Report.
Presenter:
Kay Chapman
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8. Discussion: Hear information on Initial Compliance Review (ICR) Report.
Presenter:
Kay Chapman
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9. Discussion/Action: Review /approve administrative reports.
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9.A) Minutes - September 22, 2014 regular meeting
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9.B) Tax Report
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9.C) Financial Report
Description:
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9.D) Accounts Payable
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9.E) Elementary Principal Report
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9.F) Intermediate Principal Report
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9.G) Middle School Principal Report
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9.H) High School Principal Report
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9.I) Technology Director Report
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9.J) Director of Special Programs Report
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9.K) Superintendent Report
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9.K) Legal Seminar Series - 11/18/14 in Nacogdoches - Let Tammie know ASAP
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9.K) Construction Update
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9.L) Miscellaneous
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10. Closed Session:
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10.A) Discussion regarding student transfers
Presenter:
Dr. DeSpain
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10.B) Discussion regarding board personnel
Presenter:
Dr. DeSpain
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10.C) Discussion regarding sale of school-owned property
Presenter:
Dr. DeSpain
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10.D) Discussion regarding pending litigation with CenterPoint Energy
Presenter:
Dr. DeSpain
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11. Re-open meeting.
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12. Discussion/Action: Consider items discussed in closed session.
Presenter:
Dr. DeSpain
Description:
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13. Adjourn.
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