February 16, 2015 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
|
|
2. Invocation
|
|
3. Community /Public Forum
Attachments:
()
|
|
3.A. The Board will recognize a group of students for their accomplishments.
|
|
3.B. Introduce the district's new Police Officer Tracy Hix and his family.
|
|
4. Coordinator/Principal's Report:
Attachments:
()
|
|
4.A. Carol Johnson will give a presentation about the Early College Program.
|
|
5. Business Manager's Report
Attachments:
()
|
|
5.A. Rhonda
will give financial report to the board.
|
|
6. Consent Agenda Items:
Attachments:
()
|
|
6.A. Approve
minutes of January meeting
|
|
6.B. Approve bills
|
|
6.C. Approve budget amendments
|
|
6.D. Review
and take action on 2014-15 transfer list as presented.
Attachments:
()
|
|
6.E. Review
and take action on District Site-Base recommendation for the 2015-2016 school
calendar as
presented.
Attachments:
()
|
|
7. Action Items: Closed Session (A Closed Session may be held under the Provisions of
Texas Government Code, Chapter 551, Sections 551.071, 551.072,
551.073, 551.074, 551.076, 551.082, 551.083 and 551.084)
|
|
7.A. Personnel
|
|
7.A.1. Administrative Staff Contracts
Attachments:
()
|
|
7.A.2. Resignations
Attachments:
()
|
|
7.B. The Board will review and take action on a transfer fee and transfer ceiling percentage for the 2015-2016 school year.
Attachments:
()
|
|
7.C. Naming of Dome Complex - Phil Warren Athletic Complex
|
|
8. Discussion Items:
Attachments:
()
|
|
8.A. Wind turbines
|
|
8.B. Bus Barn
|
|
8.C. Board Self-Evaluation
|
|
9. Information Items:
Attachments:
()
|
|
9.A. Election of Members to the Board of Directors, ESC 17
|
|
10. Adjournment
|
