March 16, 2015 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions
about any item on the consent agenda and/or may request that an item be removed from the consent agenda and
considered individually. Any item removed from the consent agenda will be considered for approval immediately
following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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4) RECOGNITION AND AWARDS
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4)A) March "Outstanding Indian" Award
Description:
Recognition of outstanding effort, character, or achievement.
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5) REPORTS AND UPDATES
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5)A) Technology Report
Presenter:
Mr. Prater
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5)B) Accountability/Curriculum/Testing Updates
Presenter:
Mrs. Cook
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5)C) Financial Report
Presenter:
Mrs. Griffith
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5)D) Campus Updates:
Presenter:
Mrs. McIntire, Mr. White, Mr. Lee
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5)E) Superintendent's Update
Presenter:
Mr. Lewis
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6) OPEN FORUM (audience comments and questions)
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7) NEW BUSINESS
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7)A) CONSIDER/ACTION TO APPROVE BUDGET AMENDMENTS FOR THE 2014-2015 BUDGET
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7)B) CONSIDER/ACTION TO ACCEPT THE CERTIFICATION OF UNOPPOSED CANDIDATES
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7)C) CONSIDER/ACTION TO APPROVE THE ORDER CANCELLING THE ELECTION
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7)D) CONSIDER/ACTION TO CERTIFY SUPERINTENDENT TO THE REGIONAL ADVISORY COMMITTEE OF REGION 7 ESC FOR 2015-2016
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7)E) CONSIDER/ACTION TO APPROVE THE SCHOOL CALENDAR FOR THE 2015-2016 SCHOOL YEAR
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7)F) CONSIDER/ACTION TO APPROVE OUT OF STATE TRIP
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7)G) CONSIDER/ACTION TO SELECT A GARBAGE SERVICE COMPANY
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8) EXECUTIVE SESSION (Tex Gov't Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, .551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087.
Reconvene to Open Session for action relative to items considered during Closed Session. |
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8)A) Personnel Business (Tex Gov Code 551.074)
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8)A)1) Consider/Action to Approve Employee Resignation/Retirements
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8)A)2) Consider/Action to Hire Employees
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8)A)3) Consider/Action to Approve or Non-Renew Teacher Contracts for the 2015-2016 School Year
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8)B) Legal Matters (Tex Gov Code 551.071)
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8)C) Real Property (Tex Gov Code 551.072)
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9) ADJOURN
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