August 11, 2015 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Recognition of Visitors
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4. Public Forum
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5. Consent Action Agenda
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5.A. Minutes
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5.B. Financial Reports and Bills.
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5.C. Tax Reports
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5.D. Quarterly Investment Report
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6. Regular Action Agenda
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6.A. Reports from the Superintendent - Information/Discussion Items only:
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6.A.1. Bond Project Update
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6.A.2. Welcome Back Breakfast, August 17th, 7:30 AM (Goal 1)
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6.A.3. Special Meeting, Budget and Tax Rate, August 25th, 6PM
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6.B. Bills payable separate item.
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6.C. Approve "Video Game Design" as an innovative course to be offered at the High School for State Elective Credit. (Goals 3, 4)
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6.D. Fuel Bid, Effective 9-1-15 through 8-31-16 (Goal 2)
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6.E. School Bus Parts Bid, effective 9-1-15 through 8-31-16 (Goal 2)
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6.F. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.
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6.F.1. Teacher and Administrators(Texas Gov't Code 551.074)
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6.F.1.a. Discussion of Employment
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6.F.1.b. Reassignment and Resignations
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6.F.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex Govt. Code 551.071(2))
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6.F.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex.Gov't. Code 551.074)
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6.G. The Board of trustee will reconvene in open session for action to be taken on items discussed in closed session.
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6.H. Personnel
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6.I. Adjournment
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