November 9, 2015 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Senior Class President, Rowdy Teaff and Senior Class Vice President, Cody Morris
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Roll Call - Jeremy Smith, Secretary
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RECOGNITIONS
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OPEN FORUM
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At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
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CONSENT AGENDA
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Consider Approval of October 13, 2015 Public Hearing and Regular Board Meetings
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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REPORT ITEMS
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Superintendent's Report
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Summary Report
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Financial Report
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October Board Report
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Tax Collection Report
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Investment Report
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any on District 2014-2015 Annual Audit
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Deliberate, Consider and Take Action, if any on Giving Authorization to the Superintendent to Execute the Standard Form of Agreement between the District and Eubanks, Harris Roberts Craig Architects, Inc.
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Consider and Select Construction Delivery Method for 2015-2016 Bond Program
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Deliberate, Consider and Take Action, if any on the Nominating Candidate for the Board of Directors, Wood County Appraisal District
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Deliberate, Consider and Take Action, if any on the Trane Select Service Agreement for the Jr/HS Centrifugal Chiller
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First Reading of TASB Board Policy Update 103
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code; Deliberate and Consider Resignation/Retirement/Non-Renewal/Termination
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Pursuant to Section 551.074 of the Texas Government Code; Deliberate and Consider Hiring of Personnel
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any on Items Discussed in Executive Session.
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ADJOURNMENT OF MEETING
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If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board of Trustees will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting as follows:
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