May 12, 2015 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Action Item
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4.A. Consideration and acceptance of May 9, 2015 Board of Trustee election results.
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5. Oath of Office for Board Member
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6. Organize the Board by electing officers:
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6.A. Nominations open for President of the Board
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6.B. Nominations open for Vice-President of the Board
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6.C. Nominations open for Secretary of the Board
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7. Review of April 2015 Financial Report, Bills and Tax Report.
Attachments:
()
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8. Consent Action Items
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8.A. Approval of the minutes of the April 13, 2015 Regular Board Meeting.
Attachments:
()
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9. Action Items
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9.A. Consideration and approval of Student UIL Insurance as presented.
Attachments:
()
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9.B. Consideration and action to rename the High School Band Hall: J.W. King Band Hall.
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9.C. Consideration and approval to purchase additional band instruments as presented.
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10. Administrators' Report.
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11. Superintendent's Report/Discussion Items
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11.A. Facility and Maintenance Report
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11.B. FFA Banquet May 18th @6:30
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11.C. Academic Banquet May 19th @6:00
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11.D. Athletic Banquet May 21st @6:30
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11.E. End of year banquet: Friday May 29, 2015
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11.F. Goal Setting June 9, 2015
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11.G. Summer Leadership Institute June 11-13, San Antonio
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11.H. TASB Convention October 2-4, Austin
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12. Resignations
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13. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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13.A. Personnel (TGCS 551.074)
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13.B. Exit executive session
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14. Board Members Reports/Recommendations and/or Action Items:
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14.A. Consideration and approval to offer employment to certified personnel.
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15. Adjourn
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