March 23, 2015 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer |
|
2. Open Forum
|
|
3. Recognition of Students and Staff
|
|
3.A. Student Recognition
TMS Choir Superior Ratings THS Choir Superior Ratings THS Band Superior Ratings Tyler Musgrove State Qualifier - Band Deanna Fisher State Qualifier - Powerlifting |
|
3.B. Employees of the Month
Rachael Kriner - Professional Cami Dominique - Para-Professional Laura Pruitt - Support |
|
4. Review
|
|
4.A. Federal Programs Manual - Gill Campbell and Luann Gallant
|
|
5. Reports
|
|
5.A. Accountability Director's Report - Vanessa Franklin
|
|
5.B. Curriculum and Testing Director's Report - Natalie Barrett
|
|
5.C. PSP Report - Terry Farnsworth
|
|
5.D. Superintendent's Report
|
|
6. Consent Agenda
|
|
6.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.
|
|
6.B. Consider and possible action to approve board minutes for February 23, 2015.
|
|
7. Action Agenda
|
|
7.A. Consider and vote for three trustees for Region 6, Education Service Center.
|
|
7.B. Consider and take possible action to amend board policy FM (LOCAL) extracurricular absences.
|
|
7.C. Consider and possible action to approve quote for removal of paint damage to the historical building, "Old Red".
|
|
7.D. Consider and possible action to approve extending depository contract(s).
|
|
8. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Texas Government Code Section 551-071 - 551-084
|
|
8.A. Personnel (Section 551.074 et.seq.of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee- including but not limited to district and campus administrator contracts.
|
|
8.B. Level III Hearing concerning Disciplinary Action of a Student (551.082 and 551.0821)
|
|
8.C. B. Consultation with Attorney (551.129)
|
|
9. Open Session - deliberation and possible action if any, taken in closed session
|
|
10. Adjourn
|