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May 11, 2015 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
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2. Special Recognitions
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2.A. Students
2.B. Teachers
3. Action Items for Consent Agenda
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3.A. Presentation of Bills
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3.B. Financial Reports
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3.C. Budget Amendments
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4. Consider Approval of Minutes from April 13, 2015 Regular School Board Meeting
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5. Consider Approval of Minutes from April 28, 2015 School Board Training Meeting
6. Public Comments
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7. Consideration to Renew the Food Service Contract with Chartwells for the 2015-2016 School Year
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8. Consider Approval To Renew Custodial Service Contract with IQS, Inc.
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9. Discussion/Approval of an Energy Efficiency & Facility Improvement Project with E3 Entegral Solutions/TASB
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10. Consider Approval of Evidence-Based Program: Draw the Line/Respect the Line
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11. Student Travel Discussion
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12. Consider Approval for Out of District Student Transfers
Description:  These transfers include district employees' children and those children who were grandfathered in under the old policy.
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13. Consider Adoption of Discretionary Student Transfer Policy
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14. Approve the Purchase of Bilingual Resources
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15. Consider Approval of Textbook Adoption for 2015-2016 School Year
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16. Consideration to Approve Bank Depository Contract Renewal with Wells Fargo Bank for the 2015-2017 Biennium by Resolution
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17. Consider Approval of Contract with Walsh, Anderson, Gallegos, Green, & Trevino, P.C.
18. Consider Approval To Adopt 2015-2016 Board Goals
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19. Consider Approval of Renovation of Concession Stand/Restrooms & Press Box
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20. Superintendent's Report
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20.A. District Improvement Plan Quarterly Report
20.B. Professional Development Update
20.C. Human Resources Update
21. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section 551.071 Consultation with school attorney
Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee.
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21.A. Term Contract Nonrenewals
21.B. Employment Considerations
21.C. Non-Teacher Chapter 21 Contracts
22. Action on items discussed in Executive Session, if any
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22.A. Term Contract Nonrenewals
22.B. Employment Considerations
22.C. Non-Teacher Chapter 21 Contracts
23. Consider Approval to Delegate Final Hiring Authority to the Superintendent
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24. Adjourn
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