May 16, 2016 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) MAY "OUTSTANDING INDIAN" AWARDS
Description:
Recognition of outstanding effort, character, or achievement
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5) REPORTS AND UPDATES
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5)A) Technology/Operations Report
Presenter:
Mr. Prater
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5)B) Accountability/Curriculum/Testing Updates
Presenter:
Mrs. Cook
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5)C) Finance Report
Presenter:
Mrs. Griffith
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5)D) Campus Updates
Presenter:
Mrs. McIntire, Dr. Woody, Mr. Lee
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5)E) Superintendent's Report
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) REVIEW A POTENTIAL BOND REFUNDING PROGRAM FOR INTEREST COST SAVINGS AND TAKE ACTION TO ADOPT AN ORDER AUTHORIZING THE ISSUANCE OF REFUNDING BONDS, ESTABLISHING THE PARAMETERS FOR THE REFUNDING AND DELEGATING AUTHORITY TO THE ADMINISTRATION
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7)B) CONSIDER/ACTION TO APPROVE STUDENT DRESS CODE
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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't Code 551.074)
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8)A)1) Consider/Action to Approve Employee Resignations/Retirements
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8)A)2) Consider/Action to Hire Employees
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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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