May 21, 2015 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. TASB Board Workshop High School Commons
Regular Meeting of the Board will begin at 7:00 in the PAC |
3. Student Spotlight:
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3.a. Recognition of Science Fair Regional Winners
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3.b. Recognition of High School Student Achievement
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4. Campus Spotlight
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5. Open Forum:
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6. Report Items:
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6.a. Superintendent
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6.a.1. Legislative Update
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6.a.2. Construction Update
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6.a.3. SHAC Report
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6.a.4. High School Program Additions
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6.b. Assistant Superintendent
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6.b.1. HQ Report
Attachments:
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6.c. Chief Financial Officer
Attachments:
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7. Discussion Item
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7.a. Potential Bond Election Package
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8. Consent Items:
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8.a. Consider Approval of Minutes for the Regular Called Meeting of April 16, 2015
Attachments:
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8.b. Consider Budget Amendments
Attachments:
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8.c. Consider Meal Prices for 2015-2016 School Year
Attachments:
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8.d. Consider Resolution Authorizing Superintendent to Implement the Requirements of SB 149 Immediately & Suspend Appropriate Policies
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8.e. Personnel:
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8.e.1. Resignations, Replacements and New Hires
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9. Action Items
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9.a. Consider Donation from Lubbock-Cooper Education Foundation
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9.b. Consider Donation from Cooper Youth Football League
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9.c. Consider Nomination for TASB Board of Directors for Region 17
Attachments:
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9.d. Consider TASB Policy Update 102
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9.e. Consider Revision to DNA(LOCAL) Performance Appraisal Evaluation of Teachers
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9.f. Consider Evaluation of Superintendent
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9.g. Consider Extension of Superintendent's Contract
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