June 18, 2015 at 6:30 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Consent Agenda
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5.A. Check Payment List for May 2015
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5.B. Minutes for May 18, 2015 Regular Meeting
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5.C. Minutes for May 28, 2015 Special Meeting
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5.D. Waxahachie Regional Day School Program for the Deaf Shared Services Agreement
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5.E. Waivers
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6. Consent Agenda
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7. Waivers
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8. Superintendent's Report
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12. Superintendent's Report
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12.A. Enrollment Report
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12.B. Resignations
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12.C. Special Services Director's Report
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12.D. Superintendent's Evaluation Date
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12.E. Financial Report
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12.F. Disposal/Auction of Unneeded Items
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12.G. 2015-2016 Board Meetings Schedule (Policy Update will be needed to change meeting day/time)
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12.H. Capital Outlays-TASB Facility Management
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9. Special Services Director's Report
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10. TRANE Preventative Maintenance Contract
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13. Discussion/ Action Items
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13.A. Professional Contracts/ New Hires
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13.B. SPED Contractor's Contract Information
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13.C. TRANE Preventative Maintenance Contract
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13.D. TEKS Resources (TRS)
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13.E. Coaching Stipends
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13.F. TASB Policy Review Session Agreement
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11. TEKS Resources (TRS)
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14. Public Comment
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15. Closed Meeting
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15.A. 551.074 Personnel and Trustee Matters
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15.A.1. Special Education Staffing
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15.A.2. Staffing Results
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15.A.3. Board Goals
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16. Action, if any, related to items discussed in executive session
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17. Adjournment
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18. Board Reports
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18.A. Cash Position
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18.B. Board Report
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