March 30, 2015 at 6:00 PM - Regular
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1. Student Commendations
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1.A. Jr. High Academic UIL
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1.B. Boys Varsity Basketball
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1.C. Crockett FFA Agricultural Mechanics team
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2. Public Comments
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
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3. Consider Approval of Consent Agenda
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3.A. Bills and Budget Comparison
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3.B. Investment Report
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3.C. Budget Amendment # 1
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4. Superintendent's Report
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4.A. National FFA Week
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4.B. Food Service Audit
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4.C. Other Items as Needed
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5. Consider Approval of Board of Trustees Instructional Material Certification for 2015-2016 School Year
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6. Consider Approval of Waiver for the 2015-2016 School Calendar
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7. Consider Adoption of the 2015-2016 School Calendar
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8. Consider Approval of Cancellation of the School District Trustee Election
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9. Consider Acceptance of Gifts or Donations
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10. Consider Approval of the Food Service Management Proposal
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11. Consider Approval of Hereford, Lynch, Sellars & Kirkham as the Annual Audit Firm
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12. Consider Approval of Memorandum of Agreement Between Crockett ISD and Greater East Texas Community Action Program Head Start 2015-2016
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13. Consider Approval of the Purchase of Band Uniforms Not to Exceed $25,000
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14. Consider Approval to Seek Bids for Crockett ISD High School Health & Fitness Area
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15. Executive Session
551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; or discussion on contracted services |
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16. Return to Open Session
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17. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
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18. Consider Approval for Superintendent to Designate Safety Sensitive Positions With Addition of Designation to Contracts, Reasonable Assurance Agreements, Assignment Agreements, and Related Types of Documents.
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19. Adjournment
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20. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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21. Girls Varsity Basketball
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22. Minutes of the Previous Meeting
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23. Student Accident Insurance for 2015-2016
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24. Consider Approval of Adjusting the Meeting Dates for the Board of Trustees for November, December, January, and May in the 2015-2016 School Year.
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25. Consider Recognizing County Extension Agents & Faculty Members as Adjunct Staff Members
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