April 20, 2015 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.A. Consider Approval of Minutes of Regular Meeting March 23, 2015
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V.B. Consider Approval of Monthly Financial Report for March 2015
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VI. Report on AVID Program - CJH CIP - Goal 1.4
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VII. Consider Approval of Instructional Calendar 2015-16 Revision - BP-EB (LEGAL)
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VIII. Consider Approval of High School Graduation Requirements - BP-EIG (LOCAL), CHS CIP - Goal 1
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IX. Consider Approval to Purchase a Pickup Truck
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X. Consider Approval of Worth the Wait Abstinence Plus Program - DIP 2, BP-EHAA (LEGAL)
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XI. SHAC Yearly Report - BP-EHAA (LEGAL)
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XII. Consider Approval of Sodexo Contract Extension - BP-CO, CHE, DIP Goal 2
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XIII. Consider Approval of Prevailing Wage Rates for McLennan County
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XIV. Consider Approval of Charter School Impact Statement (DIP 2.1)
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XV. Superintendent's Report
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XV.A. Enrollment/Attendance Report
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XVI. Set Date, Time, and Location for May Regular Board Meeting
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XVII. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XVII.A. Consider Renewal of Personnel Contracts (Texas Government Code §551.074)
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XVII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVII.C. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVII.D. Consider Sale of the Elm Mott Campus Property (Texas Government Code §551.072) - BP-CI
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XVII.E. Consider Approval to Seek Bids for Demolition of the Lakeview Campus (Texas Government Code §551.072) - BP-CI
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XVIII. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.074)
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XVIII.A. Consider Renewal of Personnel Contracts (Texas Government Code §551.074)
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XVIII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVIII.C. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVIII.D. Consider Sale of the Elm Mott Campus Property (Texas Government Code §551.072) - BP-CI
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XVIII.E. Consider Approval to Seek Bids for Demolition of the Lakeview Campus (Texas Government Code §551.072) - BP-CI
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XIX. Adjournment
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