March 23, 2015 at 6:30 PM - Regular Meeting
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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II. Consent Agenda
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II.A. Approve Minutes of Regular Meeting on February 16, 2015
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II.B. Approve Financial Reports for February, 2015
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II.C. Approve Transfer Application and Guidelines for 2015-2016
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III. Discussion Items
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III.A. Discuss Changes Recommended for the Intermediate School Human Growth and Reproduction Curriculum; Adding Austin Life Guard Presentations
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IV. Business Items
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IV.A. Certify Board Candidates Unopposed for May 2015 Election and Cancel School Board Election
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IV.B. Consider Engagement letter for Singleton, Clark for the 2014-15 Financial Audit
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IV.C. TASB 2015 Media Honor Roll Nomination
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IV.D. Consider Summer School Programs and Calendar
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IV.E. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)
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IV.E.1. Teacher & Professional Staff Contracts for 2015-2016
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IV.E.2. New Personnel Recommendations
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IV.E.2.a. High School Principal Recommendation
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IV.E.3. Resignations and/or Termination of Professional Staff
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V. Reports
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V.A. Superintendent's Report
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V.A.1. Enrollment Update
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V.A.2. Legislative Update
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V.A.3. Facility Report Stadium Fundraising & PK-6 Campus Needs
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V.A.4. Old Fayette Memorial Hospital Facility
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V.A.5. Texas Education Agency Program Accessibility Review Visit of March 10 & 11, 2015
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V.A.6. Charter School Statement of Impact, Lancaster, Texas
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V.B. Director of Operation's Report
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V.B.1. Maintenance Projects Update
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