October 12, 2015 at 6:30 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Prayer, Welcome and Recognition of Visitors
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Approval of Minutes
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4.A. Regular Board Meeting - September 14, 2015
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5. Public Comments
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6. Presentations - Michael Steck, Superintendent of Schools
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6.A. Student of the Month - Elementary
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6.B. Teacher of the Month -ECC
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6.C. Staff of the Month - Food Service
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6.D. Recognition of Campuses for Student Attendance
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6.E. Recognition of Campus with Top Staff Attendance
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7. 2015-2016 School Year Campus/ Principal Presentations
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7.A. ECC - Jane Beck Deans
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7.B. Elementary - Anna Lopez
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7.C. Jr. High - Demetrio Garcia
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7.D. High School - FFA, ACCLA, NHS
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8. Consider and take possible
action on Contract with Direct Energy - C. Garcia and TASB
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9. Consider and take possible
action on the Purchase of Bus/Buses - C.Garcia and J. Rizo
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10. Consider and take possible
action on the Purchase of Technology Equipment of Computers for campus Computer Labs - D. Loza
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10.A. Report on E-Rate - D. Loza
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11. Consider and take possible
action on the approval of 2015 - 2016 Budget for Food Service (240) and Debt Service (599) - C. Garcia
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12. Consider and take possible action on TASB Update 103 - 1st Reading
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13. Consider and take possible
action regarding SRO position
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14. Consider and take possible
action regarding A Resolution Nominating a Candidate for The Election of Medina County Appraisal Board of Director For the 2016-2017.
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15. Manager Report- (C. Garcia)
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15.A. Vouchers and Payments
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15.B. Tax Report
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15.C. Financial Report
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16. EXECUTIVE SESSION:
The Board of Trustees will convene in closed session pursuant to Texas Government Code, Chapter 551 Pursuant to Section 551.071 and 551.074 of Texas Gov’t. Code, deliberations regarding,
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16.A. Board will conduct, discuss and consider personnel
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16.B. Board will conduct, discuss
SRO position with legal council if needed
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16.C. The Board will conduct, discuss and consider Resignation(s)
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17. The Board Returns to Open Session,
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17.A. Consider and Take Possible
Action Regarding personnel
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17.B. Consider and take possible action regarding Resignation(s)
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18. Announcements,
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18.A. Fall Festival October 28, 2015 5:00- 7:30p.m.
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18.B. Regular Board Meeting November 9, 2015
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18.C. Fall Art Show- Jr. High, November 12th 5:30 -7:30p.m.
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19. Adjournment
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