March 23, 2015 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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PUBLIC COMMENTS
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A. ADMINISTRATIVE REPORTS
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1. Above and Beyond Recognitions
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2. Campus Highlight - G. W. Carver Elementary School - Kathleen Abraham, Principal
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3. Superintendent's Report
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B. CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Board Workshop held February 5, 2015
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2. Special Called Meeting held February 9, 2015
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3. Ag. Review Meeting held on February 12, 2015
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4. Regular Meeting held February 16, 2015
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5. Board Workshop held February 20, 2015
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6. Special Called Meeting held February 26, 2015
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Education
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Financial
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1. Donations
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1.a. Athletic Department Donations
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1.b. Operations Dept. Donation
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2. Budget Transfers
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3. Monthly Financial Reports
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3.a. Budget Fund 199 Reports
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3.b. Budget Fund 240 Reports
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3.c. Budget Fund 204-499 Reports
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3.d. Monthly Check Register
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4. Cash Balance Report
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C. MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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Education
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1. Consider/Approve Training Confirmation Agreement with The Flippen Group for Capturing Kids Hearts
Presenter:
RICHELE LANGLEY
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Finance
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1. Budget Amendments
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1.a. STEM Expense
Presenter:
RICHELE LANGLEY
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1.b. Operation Donation
Presenter:
TED HUFFHINES
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D. CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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2.c. Deliberation regarding Superintendent's recommendation of renewal, extension, nonrenewal, or termination of contracts of professional employees.
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3. Consult with attorney and receive confidential advice concerning various matters and real property issues – Texas Government Code s. 551.071.
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3.a. Deliberation concerning option and potential purchase of approximately 4.591+/- acres from Dr. Kelehan out of the T. Iden Survey, A-354 – Texas Government Code s. 551.072.
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3.b. Deliberation concerning option and potential purchase of approximately 51.64+/- acres from The Edward A. Dickey Family Partnership, F.L.P. out of the T. Iden Survey, A-354 – Texas Government Code s. 551.072.
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E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Take action(s) regarding Personnel Matters as Recommended
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2. Take action(s) regarding the Superintendent's recommendation on professional employee contracts.
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3. Possible action concerning option and potential purchase of approximately 4.591+/- acres from Dr. Kelehan out of the T. Iden Survey, A-354, including possible resolution regarding same.
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4. Possible action concerning option and potential purchase of approximately 51.64+/- acres from The Edward A. Dickey Family Partnership, F.L.P. out of the T. Iden Survey, A-354, including possible resolution regarding same.
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F. ADJOURN
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