June 15, 2015 at 6:00 PM - Regular Meeting
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1. Roll Call
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2. Pledge of Allegiance
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3. Invocation
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4. Public Participation
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5. Administrative Reports
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5.A. Principals
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5.B. Athletic Director
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5.C. Director of Finance and Operations
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5.D. Superintendent: Enrollment
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6. Presentation---Chromebook Overview by Tina Dittrich
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7. Approval of Minutes of Special Board Meeting May 18, 2015 and Regular Board Meeting May 20, 2015
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8. Investment and Finance Report
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9. Payment of Bills
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10. Consider Budget Amendment Junior High Cafeteria Tables
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11. Consider Budget Amendment Replace PA System High School Gym
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12. Consider Budget Amendment for Roof Repair
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13. Consider Budget Amendment for Technology and Curriculum Coordinator
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14. Consider Student and Adult Lunch Prices for the 2015-2016 School Year
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15. 2015-2016 Central Texas Shared Services Agreement
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16. Consider District Compensation Plan
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17. 2015-2016 Preliminary Budget
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18. Board Member Discussion/Calendar Time
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18.A. FM (Local) --Student Activities
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18.B. School Activities--days of the week
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18.C. Ag Farm
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18.D. TASA/TASB--October 2-4, 2015
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18.E. Budget Dates
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19. Closed Session: Texas Government Code Section (551.074)
Deliberations on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee A) Consider Superintendent's Recommendation Regarding Employment of Professional Personnel B) Resignation of Professional Personnel |
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20. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting |
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21. Adjournment
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