May 11, 2015 at 5:30 PM - Regular

1. Call to order

2. Roll Call/Establish a Quorum

3. Invocation

4. Pledge of Allegiances to the US Flag and the Texas Flag

5. Public Forum/Comments to Board - (Invitation to address the Board- Time Allocation to be specified by the Board President)

6. Special Recognition

6.A. UIL Academic State Qualifiers

6.B. Powerlifting State Qualifiers

6.C. FCCLA State and National Qualifiers

7. Items for Information/Reports

7.A. Superintendent's Report

7.B. Director of Programs and Curriculum Reports

7.B.1. Monthly Budget Report

7.B.2. Tax Collection Report

7.B.3. Investment Report

7.C. High School Principal's Report

7.D. Junior High Principal's Report

7.E. Elementary Principal's Report

8. Items for Action/Discussion

8.A. Consider approval of the minutes from the Regular Board Meeting held on Monday, March 23rd 2015 at 5:30pm.

8.B. Consider Setting Future Board Meeting Date(s)

8.C. Consider action on the approval of transfers for the 2015-2016 school year

8.D. Consider action on the approval of Policy update 102

8.E. Consider action on the continuation of the Flexible School Program

8.F. Consider action on the approval of scholarship amount from the Olga Schawe Trust

8.G. Consider action on the continuation of Southwest Foodservice Excellence contract

8.H. Consider action to temporally delegate to the Superintendent final hiring authority for employment of contract employees

8.I. Discussion of and possible action on the remodel project on the secondary campus

8.J. Consider action to approve the sale of laptops

8.K. Consider action to approve the purchase of laptops

9. Executive Session

9.A. Pursuant to Texas Government Code Section 552.0821, deliberation and possible action regarding a matter involving a public school student which may reveal personally identifiable information about the student. 

9.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

9.C. Ratify the resignations of employees that have been received by the Superintendent

10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.  

11. Official Adjournment

12. Call to order

13. Roll Call/Establish a Quorum

14. Invocation

15. Pledge of Allegiances to the US Flag and the Texas Flag

16. Public Forum/Comments to Board - (Invitation to address the Board- Time Allocation to be specified by the Board President)

17. Items for Information/Reports

17.A. Superintendent's Report

17.B. Director of Programs and Curriculum Reports

17.B.1. Monthly Budget Report

17.B.2. Tax Collection Report

17.B.3. Investment Report

18. Items for Action/Discussion

18.A. Consider approval of the minutes from the Regular Board Meeting held on Monday, March 23rd 2015 at 5:30pm.

18.B. Consider action to temporally delegate to the Superintendent final hiring authority for employment of contract employees

19. Executive Session

19.A. Pursuant to Texas Government Code Section 552.0821, deliberation and possible action regarding a matter involving a public school student which may reveal personally identifiable information about the student. 

19.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

19.C. Ratify the resignations of employees that have been received by the Superintendent

20. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.  

21. Official Adjournment