July 27, 2015 at 6:30 PM - Regular Meeting
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation - Pastor Kelly Wolverton, Hampton Road Baptist Church
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1.B. Pledge
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1.C. District Mission Statement
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1.D. Emergency Statement
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1.E. Establish Quorum
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1.F. Celebrations
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1.F.1. PTA Wins GOLD Award
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1.F.2. Majorettes earn State Ratings
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1.F.3. Students place at NAACP ACT-SO
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1.G. Amber Terrace Elementary - video only
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1.H. Citizens Participation
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2. CONSENT ITEMS
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2.A. Mandatory Federal Price Increase to Lunch Meals eligible for the National School Lunch Program
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2.B. 2015-2016 Custodial Contract with GCA Services
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2.C. MOU with Cedar Valley College
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2.D. Minutes from Previous Meetings
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3. REPORTS
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3.A. Tax Ratification Election - Video
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3.B. May Financials
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3.C. June Tax Collections
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3.D. June Financials
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3.E. Employments/Resignations/Retirements of Administrative/Professional Personnel
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4. ACTIONS/DISCUSSIONS
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4.A. Discussion - Senate Bill 507 - Special Ed Cameras
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5. EXECUTIVE SESSION-As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts§551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183 (f), Student Information §551.0821, Medical or Psychiatric Records §551.0785, Education Code, Assessment Instruments §39.030 (a).
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5.A. Move into Executive Session under 551.0821 (Student Information) and 551.074 (Personnel Matters) to continue deliberations on Level III parent grievance.
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5.B. Move into Executive under 551.074 (Personnel Matters) for deliberations on the duties and responsibilities of the Superintendent.
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5.C. Move into Executive Session under 551.071 (Attorney Consultation) to consult with District legal counsel regarding legal issues related to all matters discussed in Executive Session.
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5.D. Reconvene in Open Session to Vote (if necessary) on Matters Discussed in Closed Session
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6. COMMENTS
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6.A. BOARD
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6.A.1. Comments/Events
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6.B. SUPERINTENDENT
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6.B.1. Comments/Events
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7. ADJOURN
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