March 23, 2015 at 6:30 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, and Call to Order    

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open meetings Act.

3. AUDIENCE PARTICIPATION- Policy BED(Local)

4. Informational Items

4.A. Presentation by FCCLA State Qualifiers

4.B. Update on Bond Projects

5. Administrative/Department Reports

6. Consent Agenda

6.A. Approval of Board Meeting Minutes as Presented or Amended

6.A.1. Regular Meeting - Monday, February 16, 2015

6.A.2. Special Meeting - Monday, February 24, 2015

6.B. Approval of Budget Amendments

6.C. Approval of Financial Reports

6.D. Approval of Current List of Bills

6.E. Approval of Current Investment Report

6.F. Approval of Current Tax Collection Report

7. Action Items

7.A. Discussion and Possible Action to Approve the Guaranteed Maximum Price (GMP) for the scope of work for Turf and Track Project included in the 2014 Bond Projects, and as described in the Construction Documents provided by Pfluger Architects dated March 23, 2015, in the amount to be determined

7.B. Discussion and Possible Action regarding the Instructional Materials Allotment and TEKS Certification for 2015-2016

7.C. Discussion and Possible Action regarding Renewal Quote for Student Athletic Insurance

7.D. Discuss and Possible Action regarding Vendors for Expected/Routine Expenditures of Over Fifty Thousand Dollars

7.E. Discussion and Possible Action regarding Lunch Prices

7.F. Discussion and Possible Action regarding 2014-2015 School Calendar

7.G. Discussion of Future Board Meeting Date(s)

7.H. Discussion of Future Board Meeting Agenda Items

8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.074, to deliberate and consider the following: 

8.A. Consideration of Superintendent Recommendations Regarding Renewal or Termination of Probationary Contract Employees; Renewal or Proposed Nonrenewal of Teachers and Other Professional Certified Term Contract Employees; and Re-issue or Non-reissue of Employees on Non-Chapter 21 Contracts

8.B. Resignation of Employee(s)

9. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.

9.A. Discussion and Possible Action regarding Renewal or Termination of Probationary Contract Employees; Renewal or Proposed Nonrenewal of Teachers and Other Professional Certified Term Contract Employees; and Reissue or Non-reissue of Employees on Non-Chapter 21 Contracts

9.B. Resignation of Employee(s)

10. Adjourn