May 18, 2015 at 6:00 PM - Called

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Canvass Votes from May 9, 2015 School Trustee Election

III. Oath of Office & Certification Notice (George Barron)

IV. Re-Organization of Board of Trustees

V. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.

VI. Superintendent's Report

VII. Action Item:

VII.A. Approval of Consent Agenda Items:

VII.A.1. Board Minutes for the following: (Bonnie Tegge)

VII.A.1.a. January 20, 2015 - Called

VII.A.1.b. January 26, 2015 - Regular

VII.A.1.c. February 2, 2015 - Called

VII.A.1.d. February 3, 2015 - Called

VII.A.1.e. February 5, 2015 - Called

VII.A.1.f. February 5, 2015 - Called

VII.A.1.g. February 16, 2015 - Called

VII.A.1.h. February 16, 2015 - Called

VII.A.1.i. February 23, 2015 - Regular

VIII. Finance (Melinda James)

VIII.A. Information/Discussion Items:

VIII.A.1. Financial Statements

VIII.A.1.a. General Operating Funds

VIII.A.1.b. Student Nutrition Fund

VIII.A.1.c. Debt Service

VIII.A.1.d. Check Register 

VIII.A.1.e. Tax Collection

VIII.A.1.e.(1) Tax Collection 2014

VIII.A.1.e.(2) Tax Collection 2015

VIII.A.1.f. Head Start

IX. Instruction

IX.A. Information Items:

IX.A.1. Head Start Report (Sherry Hardin)

IX.A.2. Donation Letter (Sherry Hardin)

X. Policy

X.A. Action Items:

X.A.1. Consider Approval of Aramark Food Service Contract (Anitrea Goodwin)

X.A.2. Consider Approval of changes on Policy FMH (LOCAL) - (Dr. Wayne Guidry)

XI. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

XI.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

XI.A.1. Consider legal advice regarding renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

XI.B. Teachers and Administrators (Tex.Gov't Code 551.074)

XI.B.1. Discussion of Selection/Employment

XI.B.2. Reassignment and Resignations

XI.B.3. Discussion of Evaluation

XI.B.4. Discipline

XI.B.5. Duties

XI.B.6. Discussion of Termination

XI.B.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

XI.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

XI.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

XI.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

XII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

XIII. Personnel (Anitrea Goodwin)

XIII.A. Information Item:

XIII.A.1. Resignations

XIII.B. Action Item:

XIII.B.1. Approval of Granting the Superintendent Authority to Hire Contract Employees Under $50,000 during the Months of June, July & August (Rickie Harris)

XIV. Adjourn