June 15, 2015 at 6:00 PM - Regular Meeting
Agenda |
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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) REPORTS AND UPDATES
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4)A) Technology/Operations Report
Presenter:
Mr. Prater
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4)B) Accountability/Curriculum/Testing Updates
Presenter:
Mrs. Cook
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4)C) Finance Report
Presenter:
Mrs. Griffith
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4)D) Superintendent's Update
Presenter:
Mr. Lewis
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5) OPEN FORUM (Audience Comments and Questions)
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6) NEW BUSINESS
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6)A) Discuss and Consider Proposed Appraisal/Consulting Agreement RE: Tarrant Regional Water District
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6)B) Discuss Legislative Updates
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6)C) Consider/Action to Approve Changes in School Meal Prices
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6)D) Consider/Action to Approve Budget Amendments for the 2014-2015 Budget
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6)E) Consider/Action to Approve Student Insurance for 2015-2016 School Year
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6)F) Consider/Action to Approve Out of State Band Trip
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7) EXECUTIVE SESSION (Tex Gov't Code 551.001)
Description:
Convene in Closed Session under TX Open Meetings Act, Texas 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. |
7)A) Personnel Business ( Tex Gov't Code 551.074)
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7)A)1) Consider/Action to Approve Employee Resignations/Retirements
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7)A)2) Consider/Action to Hire Employees
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7)B) Legal Matters (Tex Gov Code 551.071)
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7)C) Real Property (Tex Gov Code 551.072)
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8) ADJOURN
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