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June 18, 2015 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)
1.B. Establish Quorum
1.C. Invocation
1.D. Pledges to the United States Flag and the Texas Flag
2. Open Forum
3. Consent Agenda
3.A. Approval of Board Minutes
3.B. Approval of Expenditures
3.C. Approval of Tax Office Reports
3.D. Investment Report
3.E. Student Leaver Report
3.F. Enrollment Report
4. Action Items
4.A. Discussion and Possible Approval of Lunch Price Increase for 2015-2016
4.B. Discussion and Possible Adoption of Character Education Program (PreK - 12) - Presenter: Holly Tucker
5. Information Items
5.A. SHAC Report - Presenter: Holly Tucker
5.B. New Federal Program Requirements (EDGAR-Education Department General Administrative Regulations) - Presenter: Holly Tucker
5.C. Waiver Approval - Missed Instructional Day May 26, 2015
6. Superintendent's Report
6.A. Resignations
6.B. Maintenance/Grounds
6.B.1. Summer Projects
6.B.1.a. Gymnasium Window Renovation Update
6.B.1.a.1. Proposed Engineering Fees
6.C. Facility Committee Report
6.D. Open Positions/Vacancies
6.E. New Employees
7. Action: Executive Session
7.A. Hear and Consider Level III Grievance FNG (LOCAL) (Tx Gov't Code Sec 551.082)
7.B. Personnel (551.074)
7.B.1. Personnel - Discussion of Professional Personal
7.B.1.a. Personnel - Possible Hiring of Junior High Principal
8. Reconvene Following Executive Session - Pursuant to Texas Government Code (Tx Gov't Code Sec 551.001)
8.A. Discussion and Possible Approval of Items Discussed in Executive Session
8.A.1. Consider possible action to be taken regarding Level III Grievance FNG (LOCAL) (Tx Gov't Code Sec 551.082)
8.A.2. Personnel (Tx Gov't Code Sec 551.074)
8.A.2.a. Personnel - Hiring of Professional Personnel
8.A.2.b. Personnel - Possible Hiring of Junior High Principal
9. Consideration of Future Agenda Items
9.A. Next Regular Board Meeting - July 16, 2015
9.B. Possible Dates for Team of 8 Training - Thursday, July 30, 2015 or Thursday, August 6, 2015
10. Adjourn
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