May 18, 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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I.E. Special Recognition
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II. Consent Agenda
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II.A. Approve Minutes of Regular Meeting on April 20, 2015
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II.B. Approve Financial Reports for April, 2015
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II.C. Consider Canine Contraband Detection Agreement for 2015-2016
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II.D. Accept Gifts
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III. Discussion Items
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III.A. Discuss Use Of Former Fayette Memorial Hospital by Bluebonnet Trails
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III.B. Technology Plan Update
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III.C. Community and Student Engagement Asessment by District Performance Team
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III.D. Quarterly Campus Reports on School Activities
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III.E. Results of Student Random Drug Testing for 2014-2015
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III.F. Report on Discipline Data for 2014-2015-Discretionary DAEP Placements
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III.G. Preliminary 2015-2016 Budget Projections
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IV. Business Items
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IV.A. Swear in Elected Board Members and Realign Board Officer Positions
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IV.B. Extension of Depository Contract 2015-2017 with National Bank & Trust
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IV.C. Consider Liability, Auto, and Property Insurance Coverage for the Colorado River SSA
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IV.D. Consider Bid Submission for Fayette County Trust Properties Cause Number 2928 and 3448
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IV.E. Consider Plan for Replacement of Home Side Bleachers/Pressbox/Lighting at Leopard Stadium
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IV.F. 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.F.1. Teacher & Professional Staff Contract Renewals for 2015-2016
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IV.F.2. Reorganization of Administrative Staff
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IV.F.3. High School Assistant Principal Job Description
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IV.F.4. Resignation 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. Graduation Exercises May 28, 2015
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V.A.3. Summer Leadership Institute in San Antonio June 11-13, 2015
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V.A.4. Administrative Retreat/Board Workshop June 17, 2015
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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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