July 20, 2015 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2. Invocation
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3. Community /Public Forum
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4. Principal's Report(s)
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5. Assistant Superintendent's Report
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6. Business Manager's Report
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6.A. Rhonda
will give financial report to the board.
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7. Consent Agenda Items:
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7.A. Approve minutes of June meeting
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. Review and take action on the Boys & Girls Club agreement for the 2015-16 school year with Shallowater ISD.
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7.E. Select delegate and alternate to the 2015 TASB Delegate Assembly in Austin, Texas, on October 2-4, 2015 (as provided by the TASB Bylaws).
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7.F. Review and take action on the Communities In
Schools MOU agreement for the 2015-16 school year with Shallowater ISD.
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7.G. Review and take action on new 2015-16 transfer
student list as presented.
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7.H.
Review and take appropriate
action to endorse a candidate to fill the position on the TASB Board of Directors in Region 17.
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8. 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)
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8.A. Consider
superintendent recommendations regarding personnel.
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8.A.1. Hire
personnel for open positions for the 2015-16 school year as recommended by
administration/principals.
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8.B. Resignations
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8.C. Litigation from bus accident
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9. Discussion Items:
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9.A. Wind turbines
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10. Information Items:
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10.A. Convention dates and specifics
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11. Adjournment
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