May 12, 2015 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. OPENING - Call to Order, Pledges of Allegiance, Invocation
|
|
II. WILDCAT ROAR
|
|
III. OPEN FORUM
|
|
III.A. Public Open Forum
|
|
III.B. Issue Certificates of Election
|
|
III.C. Issue Statements of Elected/Appointed Officers
|
|
III.D. Administer Oaths of Office
|
|
III.E. Election of Board Officers
|
|
IV. ITEMS FOR DISCUSSION AND/OR ACTION
|
|
IV.A. Consent Agenda
|
|
IV.A.1. Minutes of Previous Meeting(s)
|
|
IV.A.2. Financial Reports/Bills
|
|
IV.A.3. Quarterly Investment Report
|
|
IV.A.4. Permanent School Fund
|
|
IV.A.5. Transfer Student Requests
|
|
IV.A.6. Region VII ESC Commitment Forms – Cooperatives and Data Processing, 2015-2016
|
|
IV.A.7. Annual Investment Policy Consideration - Board Policy CDA(LOCAL)
|
|
IV.B. Business and Finance
|
|
IV.B.1. WAG Report
|
|
IV.B.2. Athletic Student Insurance
|
|
IV.B.3. First National Bank - Bank Authorization/Cash Management Agreement Update
|
|
IV.C. Curriculum & Instruction
|
|
IV.D. Superintendent Reports
|
|
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
|
|
IV.D.2. District Child Development Center Enrollment Guidelines
|
|
IV.D.3. Athletic, Campus, & Department Handbooks, 2015-2016
|
|
IV.D.4. Spring Board Workshop - Finalize Registration
|
|
V. PERSONNEL ITEMS
|
|
V.A. Personnel Changes/Contracts
|
|
VI. CLOSED SESSION
|
|
VI.A. Personnel, Texas Government Code § 551.074
|
|
VI.B. Real Property, Texas Government Code § 551.072
|
|
VII. BOARD CORRESPONDENCE
|