September 14, 2015 at 6:00 PM - Regular
Agenda |
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I. CALL TO ORDER
Presenter:
Presiding Officer
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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)
Executive Session pursuant to Texas Government Code 5510074, 0072 and 082 to consider the following: 1. Pursuant to section 551.074, Texas Government Code, discussion of Personel 2. Pursuant to section 551.082, Texas Governmnet Code, discussion of Student Discipline
Presenter:
School Board and Superintendent
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III. Invocation and Pledge of Allegiance
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IV. OPEN FORUM FOR PUBLIC INPUT
Presenter:
Carl Key
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V. SUPERINTENDENT'S REPORT
Presenter:
Carl Key
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V.A. Weight Room/Ribbon Cutting
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V.B. District Enrollment Update
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V.C. TASB travel
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V.D. Early Release September 16 2015
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V.E. In-service Survey
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VI. DISCUSSION ITEMS
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VI.A. Discuss District Curriculum Writing Project
Presenter:
Holly Duncan
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VI.B. Discuss School Safety Plan
Presenter:
Melissa Ryan
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VI.C. Discuss Sale of District Land
Presenter:
Carl Key
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VI.D. Discuss Strategic Planning Committee
Presenter:
Carl Key
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VII. ACTION ITEMS
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VII.A. Discuss/Approve Over $25,000 for Band Uniforms
Presenter:
Carl Key
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VII.B. Discuss/Approve Revenue/Expenditure Report for August
Presenter:
Carl Key and Melinda Benson
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VII.C. Discuss/Approve Over $25,000 to Slone Construction
Presenter:
Carl Key
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VII.D. Discuss/Approve Refinancing of District Bonds
Presenter:
Carl Key
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VII.E. Discuss/Approve ESTEEM Curriculum
Presenter:
Holly Duncan
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VIII. CONSENT AGENDA
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VIII.A. Approve minutes for the August 10, 2015 Regular Board Meeting
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VIII.B. Approve minutes for the August 31, 2015 Team Building
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IX. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Carl Key and Board Members
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X. DISCUSS ITEMS FOR THE OCTOBER AGENDA
Presenter:
Carl Key and Board Members
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XI. ADJOURNMENT
Presenter:
Board Members
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