September 28, 2015 at 6:00 PM - Regular
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement |
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2. Open Forum
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3. Recognition of Students and Staff
Chase Odom - National Academy of Future Scientists and Technologists Award Eric Smith - Support Lula DeBose - Para-Professional Michelle Lacina - Professional |
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4. Reports
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4.A. Superintendent's Report
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5. Consent Agenda
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5.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.
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5.B. Consider and possible action to approve board minutes for August 24, 2015.
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6. Action Agenda
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6.A. Consider/Approve legal service retainer agreement for Walsh Gallegos Trevino Russo & Kyle P. C.
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6.B. Consider/Approve Apple Financial Services Agreement.
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6.C. Consider/Approve District Improvement Plan
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6.D. Consider/Approve Campus Improvement Plans
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6.E. Consider/Approve out-of-state trip for Color Guard and THS Cheerleaders.
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6.F. Consider/Approve HVAC proposals.
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6.G. Consider/Approve School Security System.
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6.H. Consider/Approve Lansberry Elementary School 2015 - 2016 Priority Improvement Plan
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6.H.1. See EXTRAS (LES Priority Plan 2015-2016)
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6.I. Consider/Approve Walker County Appraisal District Board of Director Nomination Ballot.
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6.J. Consider/Approve Trinity County Appraisal District Board of Director nominations.
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7. 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
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7.A. Considering the development, specific occasions for, or implementation of security personnel or devices (TX Govt Code section 551.076).
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7.B. 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.
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7.C. Consultation with school attorney (TX Govt Code section 551.071)
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8. Open Session- deliberation and possible action if any, taken in closed session
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9. Adjourn
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