March 19, 2015 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order (6:00 P.M.)
|
|
2. Prayer
|
|
3. Pledge- Beau Terry, Elementary Student
|
|
4. Roll Call (Board Members and Administrators)
|
|
5. Audience (Special Guests and Visitors)
|
|
6. Student and Staff Recognition
|
|
6.A. Employee of the Month
|
|
6.B. Student of the Month
|
|
7. Open Forum
|
|
8. Reports
|
|
8.A. Financial Report (Darla Moss)
|
|
8.B. Superintendent Report (Ben Carson)
|
|
8.C. Randy Bullock, Hellas Construction-Field Turf Presentation
|
|
9. Consent Agenda Items
|
|
9.A. Consider Minutes from February 19, 2015
|
|
9.B. Consider Expenditures from February, 2015
|
|
9.C. Consider Investment Report
|
|
9.D. Consider Transfer Students for 2014-2015
|
|
10. Regular Business
|
|
10.A. Review and Consider 2015-2016 School Calendar (Ben Carson, Presenter)
|
|
10.B. Review and Consider Early Graduation for High School Students (Bryan Ledford, Presenter)
|
|
10.C. Review and Consider High School Course Offerings for 2015-2016 (Bryan Ledford, Presenter)
|
|
10.D. Review and Consider Resolution addressing personnel issues during school closing (Laronda Graf, Presenter)
|
|
10.E. Review and Consider Budget Amendment (Darla Moss, Presenter)
|
|
10.F. Review and Consider TEA Attendance Waiver for March 5, 2015 bad weather day (Ben Carson, Presenter)
|
|
10.G. Review and Consider Instructional Materials Allotment and TEKS Certification for 2015-2016 (Amy Roberts, Presenter)
|
|
10.H. Review and Consider revising 2014-2015 Calendar due to inclement weather days (Ben Carson, Presenter)
|
|
11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
|
|
11.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
|
|
11.B. Administrator Contracts
|
|
12. Reconvene in Open Meeting
|
|
12.A. Review and Consider Personnel Items (Ben Carson, Presenter)
|
|
12.B. Review and Consider Administrator Contracts
|
|
13. Information Items
|
|
14. Adjourn
|