June 8, 2015 at 6:00 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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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. Consideration of Teacher Contracts 2. Pursuant to section 551.082, Texas Government Code, discussion of Student Discipline
Presenter:
Superintendent
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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. Solo and Ensemble
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IV.B. Intermediate Teacher Ipads
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IV.C. Teachers of the Year
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VI. 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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VII. SUPERINTENDENT'S REPORT
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VII.A. Graduation
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VII.B. School Board Convention
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VII.C. Other items
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VIII. DISCUSSION/REPORTS
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VIII.A. Discuss Strategic Plan
Presenter:
Sheri Sides
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VIII.B. Discuss Hear Report on Preliminary Testing Results and Accountability Update
Presenter:
Carl Key
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VIII.C. Discuss 1st Reading to TASB Policy Udate 102
Presenter:
Carl Key
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VIII.D. Discuss Update on 2015-2016 Budgets
Presenter:
Melinda Benson
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VIII.E. Discuss Rocket overnight trip to New Mexico
Presenter:
Shawn Warden
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V. Discuss/Approve Change Order for Construction
Presenter:
Carl Key
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IX. ACTION ITEMS
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IX.A. Discuss/Approve Revenue/Expenditure Report for May 2015
Presenter:
Melinda Benson
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IX.B. Discuss/Approve Budget Amendment #3
Presenter:
Melinda Benson
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IX.C. Discuss/Approve Depository Contract
Presenter:
Melinda Benson
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IX.D. Discuss/Approve Curriculum Policy 2nd Reading
Presenter:
Carl Key
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IX.E. Discuss/Approve Prevailing Wage Rate
Presenter:
Carl Key
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IX.F. Discuss/Approve RFQ for Design Build Services
Presenter:
Carl Key
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IX.G. Discuss/Approve Change Order for Construction
Presenter:
Carl Key
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IX.H. Discuss/Approve Superintendent as Board's designee for hiring July 1, 2015 -July 31, 2015
Presenter:
Carl Key
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X. CONSENT AGENDA
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X.A. Minutes for the following meetings:
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X.A.1. May 11, 2015 Regular Board Meeting
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XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Board Members
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XI.A. Approve personnel contracts as presented in Exhibit A
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XI.B. Any other possible action as a result of Closed Session
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XII. ADJOURNMENT
Presenter:
Board Members
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