June 9, 2015 at 7:00 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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1.A. Invocation and Pledge of Allegiance
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1.B. Welcome Visitors
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1.C. Adopt Agenda
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2. WRITTEN REPORTS INCLUDED IN BOARD PACKET
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2.A. Superintendent's Report
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2.B. Administrator's Report
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2.B.1. Financials
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2.B.2. Curriculum
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2.B.3. Human Resources
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2.B.4. Food Service
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3. CONSENT AGENDA
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3.A. Minutes from the Previous Months Meetings
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3.B. Financials
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3.C. Monthly Investment Report
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4. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
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4.A. 2014-2015 Annual School Health Advisory Council Report
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4.B. Summer Leadership Institute (SLI)
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4.C. First Reading of TASB (LOCAL) School Board Policies Contained in Update 102
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4.D. iStation Report / 2015 STAAR Reading Results
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4.E. 2015-2016 Budget
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5. ITEMS FOR DISCUSSION AND/OR ACTION
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5.A. Items Removed from the Consent Agenda
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5.B. Consider / Approve Proposed Changes to Food Service and Meal Prices for Compliance with NSLP Requirements
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5.C. Consider / Approve Nominating and Appointing Community Members to the Ag Facilties Planning Committee
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5.D. Consider / Approve a Waiver for Austin Elementary on May 26, 2015 Due to Power Outage
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5.E. Consider / Approve Sodexo's Contract for Outsourcing Maintenance, Grounds and Custodial Services
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5.F. Consider/Approve Instructional Resources
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5.G. Consider/Approve Employment
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6. ADJOURN
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