May 11, 2015 at 5:30 PM - Regular
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I. CALL TO ORDER
Presenter:
Board President
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.B. Board moves into Closed Session
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II. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS 1. Pursuant to section 551.074, Texas Government Code, discussion of personnel- a. Employment of Personnel 2. Pursuant to section 551.082, Texas Government Code, discussion of student dicipline
Presenter:
School Board and Superintendent
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II.A. RECONVENE IN OPEN SESSION FOR BUDGET WORKSHOP AT 6:00 P.M.
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II.B. RECONVENE IN REGULAR SESSION AT 7:00 P.M.
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III. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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IV. SPOTLIGHT ON EXCELLENCE-
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IV.A. Duke University 7th Grade Talent District Results
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IV.B. State Finalists
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V. OPEN FORUM FOR PUBLIC INPUT:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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VI. SUPERINTENDENT'S REPORT
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VI.A. Proposal for Board Meeting Time Change
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VI.B. Other items
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VII. DISCUSSION/REPORTS
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VII.A. Discuss Chiller and Cooling Tower Options
Presenter:
Mike Cothran/Carl Key
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VII.B. Discuss Community and Student Engagement Accountability Rating
Presenter:
Holly Duncan
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VII.C. First Reading Curriculum Policy
Presenter:
Holly Duncan
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VIII. ACTION ITEMS
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VIII.A. Discuss/Approve Revenue/Expenditure Report for April
Presenter:
Melinda Benson
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VIII.B. Discuss/Approve Consideration and possible action to select a contractor for construction, an engineer for design review and oversight, and other professionals as necessary for construction of a Weight Room for student athletics on the East Campus and authorizing the Superintendent to execute contracts in connection with the Project.
Presenter:
Carl Key
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VIII.C. Discuss/Approve Expenditure Over $25,000.00 for Weight Room Equipment
Presenter:
Carl Key
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VIII.D. Discuss/Approve Expenditure Over $25,000.00 for Wireless Project
Presenter:
Carl Key
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VIII.E. Discuss/Approve Expenditure Over $25,000.00 for Painting
Presenter:
Carl Key
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VIII.F. Discuss/Approve Resolution for Employee Incentive Payment Christmas Bonus
Presenter:
Carl Key
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IX. CONSENT AGENDA
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IX.A. Discuss/Approve the following:
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IX.A.1. April 13, 2015 Regular Board Meeting
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IX.A.2. Discuss/Approve Attendance Waiver
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X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Board Members
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X.A. Any other possible action as a result of Closed Session
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XI. PROPOSED TAX RATE
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XI.A. Discuss/Approve 2015-2016 Proposed Tax Rate and Set Date to Adopt Proposed Tax Rate
Presenter:
Carl Key
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XII. DISCUSS ITEMS FOR THE JUNE AGENDA
Presenter:
Carl Key and Board Members
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XII.A. Discuss possible future date for Budget Workshop
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XIII. ADJOURNMENT
Presenter:
Board Members
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