May 18, 2015 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
|
|
2. Student Commendations
|
|
2.A. High School UIL Academic
|
|
3. Administer Oath of Office
|
|
4. Reorganization of the Board of Trustees
|
|
5. 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)
|
|
6. Consider Approval of Consent Agenda
|
|
6.A. Minutes of the Previous Meetings
|
|
6.B. Bills and Budget Comparison
|
|
6.C. Investment Report
|
|
7. Superintendent's Report
|
|
7.A. School Health Advisory Council (SHAC) Report
|
|
7.B. Ring of Honor Nominees
|
|
7.C. Date for "Team of Eight" Training
|
|
7.D. Summer 2015 Leadership Institute
|
|
7.E. Report on Texas Public Schools
|
|
7.F. Other Items as Needed
|
|
8. Consider Adjusting Dates for the June and August Board Meetings
|
|
9. Consider Approval of Fuel Bids for 2015-2016 School Year
|
|
10. Consider Approval of Local Policy DED - Compensation and Benefits
|
|
11. Consider Approval of Resolution Approving and Adopting Memorandum of Understanding Between Crockett ISD and Morphotrust USA, LLC
|
|
12. Executive Session
551.074 Discussing personnel; 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 |
|
13. Return to Open Session
|
|
14. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
|
|
15. Adjournment
|
|
16. High School One Act Play
|
|
17. February 2016 Staff Development Days
|
|
18. Consider Approval of Bid for the Health & Fitness Area at the High School
|
|
19. Consider Approval to Solicit Bids for our Janitorial Service for the 2015-2016 & Subsequent School Years Per Contractual Agreement
|