June 16, 2015 at 11:30 AM - Regular
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Call to Order, Announcements, Presentations and Governance Business
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledges of Allegiance
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Correspondences, Announcements,Presentations, Programs, and Recognitions
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Public Comment Concerning Agenda/Non-Agenda Items
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Discussion/Action: Approve Minutes of the May 26, 2015 Regular Meeting
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Discussion/Action: Policy Update 102, affecting (LOCAL) policies
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Curriculum and Human Resources
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Discussion/Action: Approve 2015-2016 Student Code of Conduct
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Operations
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Discussion: Construction Update
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Discussion/Action: Resolution to Identify Hazardous Conditions
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Discussion/Action: Technology Purchase Exceeding $50K
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Finance
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Discussion/Review: Review of May 2015 Financial Statements
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Discussion/Action: Approve May 2015 Vouchers and Expenditures
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Discussion/Action: Approve Education Service Center, Region 20 Contracts for 2015-2016
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Discussion/Action: Award Depository Contract for 2015-2017 Biennium
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Discussion/Action: Award 2015-2016 Benefit Plan Proposals
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Discussion/Action: Adopt 2015-2016 Salary Schedules
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Discussion/Review: Conduct 2015-2016 Budget Hearing
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Discussion/Action: Adopt 2015-2016 Budget
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Closed Session
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The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
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Superintendent Accepted Resignations: Kristina Bragg - Teacher; Kandice Detlefsen - Counselor; Alena Keene - Library Specialist; Pamela Youngman - Teacher; Linda Redden - Librarian; Susan Arthur - Teacher; David Chidgey - LSSP
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Superintendent Employed: Stephen Barnwell - Technology Support Specialist II; April Garcia - Teacher; Theresa Gateley - Teacher
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Discussion of Personnel Matters
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Other Business and Adjournment
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Calendar: July Regular Board Meeting, July 28, 2015 @11:30 a.m.; MCEC Conference, July 30-31, 2015
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Adjournment
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Call to Order, Announcements, Presentations and Governance Business
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledges of Allegiance
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Public Comment Concerning Agenda/Non-Agenda Items
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Discussion/Action: Approve Minutes of the May 26, 2015 Regular Meeting
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Finance
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Discussion/Action: Adopt 2015-2016 Salary Schedules
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Discussion/Action: Adopt 2015-2016 Budget
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Closed Session
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The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
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Other Business and Adjournment
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Calendar: July Regular Board Meeting, July 28, 2015 @11:30 a.m.; MCEC Conference, July 30-31, 2015
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Adjournment
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