June 22, 2015 at 6:00 PM - Regular

I. Public Hearing

I.A. Information/Discussion:

I.A.1. Public Meeting to Discuss Budget & Proposed Tax Rate (Melinda James)

II. Routine Business

II.A. Call To Order

II.B. Invocation

II.C. Pledge of Allegiance

II.D. Certification of Notice

III. 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. 

IV. Superintendent's Report

IV.A. Student Recognition

V. Action Items:

V.A. Approval of Consent Agenda Items:

V.A.1. Budget Amendments (Melinda James)

V.A.2. Board Agenda Minutes: (Bonnie Tegge)

V.A.2.a. March 2, 2015

V.A.2.b. March 9, 2015

V.A.2.c. March 23, 2015

V.A.2.d. March 30, 2015

V.A.2.e. April 20, 2015

V.A.2.f. April 27, 2015

V.A.2.g. May 18, 2015

VI. Finance (Melinda James)

VI.A. Information/Discussion Items:

VI.A.1. Financial Statements

VI.A.1.a. General Operating Funds

VI.A.1.b. Student Nutrition Fund

VI.A.1.c. Debt Service

VI.A.1.d. Check Register 

VI.A.1.e. Tax Collection

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

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

VI.A.1.f. Investment Report

VI.A.1.g. Head Start

VI.A.1.h. Discussion of Homestead Exemption (Melinda James)

VI.B. Action Items:

VI.B.1. Consider Approval of 2015/2016 Budget (Melinda James)

VI.B.2. Consider Approval of Tax Rate (Melinda James)

VI.B.3. Consider Approval of the Following Bid Properties (Melinda James)

VI.B.3.a. Property Address: 2408 Hird, Orange, Tx.

VI.B.3.b. Property Address: 1402 10th Street, Orange, Texas 

VI.B.4. Consider Approval of the Following Bid Proposals: (Melinda James)

VI.B.4.a. Dust Mop Service

VI.B.4.b. Repair & Service of Electrical Equipment

VI.B.4.c. Repair & Service of Plumbing Equipment

VII. Instruction

VII.A. Information Item:

VII.A.1. Head Start Monthly Report (Sherry Hardin)

VII.A.2. Head Start Program Information Report 2014/2015 (Sherry Hardin)

VII.B. Action Items:

VII.B.1. 2015/2016 Textbook Recommendations (Dr. Silvia Martinez)

VIII. Policy

VIII.A. Action Item:

VIII.A.1. Discussion/Consider Approval of Possibly Changing the Supplemental Employee Benefits Vendor (Anitrea Goodwin)

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

IX.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)

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

IX.A.2. Consider legal advice regarding Special Education Case Docket Number 197-SE-0315

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

IX.B.1. Discussion of Selection/Employment

IX.B.2. Reassignment and Resignations

IX.B.3. Discussion of Evaluation

IX.B.4. Discipline

IX.B.5. Duties

IX.B.6. Discussion of Termination

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

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

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

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

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

XI. Action Item:

XI.A. Consider Possible Action on the Settlement Agreement Regarding Special Education Case Docket Number 197-SE-0315

XII. Personnel (Anitrea Goodwin)

XII.A. Information Item:

XII.A.1. Resignations

XII.B. Action Item:

XII.B.1. Approval of Contractual Staff

XIII. Adjourn