May 19, 2014 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. DISCUSSION AND ACTION ON CANVASS OF BOARD ELECTION HELD ON MAY 10, 2014 (2)[6]
Presenter:
Scott Wilson
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III. OFFICIAL PRESIDING OVER BOARD MEMBER SWEAR IN FOR OFFICE (2) [6]
Presenter:
Teresa Battrick
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IV. REORGANIZATION OF BOARD OF TRUSTEES (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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V. PLEDGE OF ALLEGIANCE
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VI. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
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VII. EXECUTIVE SESSION
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VII.A. Review Recommendation for Employment - High School Principal
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VIII. RECONVENE IN OPEN MEETING
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IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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IX.A. Recommendation for Employment - High School Principal
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X. NOTES OF THANKS (1,2,3,4) [3,4,6]
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XI. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
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XII. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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XIII. DISCUSSION AND POSSIBLE ACTION ON SALE OF FORECLOSED PROPERTY [5]
Presenter:
Dr. Harold Ramm
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XIV. PRESENTATION ON PRELIMINARY APPRAISAL VALUES [5]
Presenter:
Bryan Moore
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XV. DISCUSSION AND POSSIBLE ACTION ON STUDENT MEAL PRICES (1) [1,5]
Presenter:
Bryan Moore
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XVI. DISCUSSION AND POSSIBLE ACTION ON EXTRA/CO CURRICULAR STUDENT MEALS (1) [1,5,8]
Presenter:
Bryan Moore
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XVII. DISCUSSION AND POSSIBLE ACTION 2014-2015 SALARY SCHEDULE (3) [3,5]
Presenter:
Bryan Moore
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XVIII. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF STUDENT DRESS CODE FOR 2014-2015 (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XIX. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1 - 10]
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XIX.A. Minutes of Previous Board Meeting
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XIX.B. Separate Checks
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XIX.C. Consideration of Bills
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XIX.D. Budget Report and Amendments
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XIX.E. Tax Collections for April 2014
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XIX.F. Bids: Student Insurance
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XIX.G. UTPB Memorandum of Understanding and Articulation Agreement
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XIX.H. Donation(s)
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XIX.I. Surplus
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XX. EXECUTIVE SESSION
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XX.A. Deliberation Regarding Personnel - Teachers and Staff Contracts
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XX.B. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XX.C. Review Recommendation for Employment
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XXI. RECONVENE IN OPEN MEETING
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XXII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XXII.A. Action on Personnel - Teachers and Staff Contracts
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XXII.B. Personnel Resignations, Leave of Absences, or Reassignments
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XXII.C. Recommendation for Employment
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XXII.C.I. Other Personnel Positions as Needed
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XXIII. ADJOURNMENT
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