May 19, 2015 at 6:00 PM - Regular Meeting

I. Determination of Quorum, Call to Order, and Pledges of Allegiance

II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of  Professional Employees

II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION

III. Recognitions/Presentations                       

III.A. Lamar Award of Excellence for Personal Achievement

III.B. 2014-2015 Years of Service Awards

III.C. Special Student Recognition

III.D. 2014-2015 Valedictorian & Salutatorian Recognitions

III.E. UIL State & Regional Teams

III.F. State Track Qualifiers

III.G. KickStart Kids

IV. Hearing of Citizens Who Desire to Come Before the Board

V. Disposition of Communication Addressed to the Board

VI. Board Community Relations Report

VII. Information Items

VII.A. Update on New Carver Elementary School

VII.B. Policy DEC (LOCAL)

VIII. Consent Items

VIII.A. Approval on Minutes of Previous Meetings

VIII.B. Adoption of Teacher Appreciation Proclamation

VIII.C. Financial Reports

VIII.D. Budget Amendment # 10 for 2014-2015

VIII.E. Consideration and Approval of the Attached Interlocal Agreement for The Tejas School Services Purchasing Cooperative

VIII.F. Approval of Annual Commercial Buyer Representation Agreement for May 14, 2015 o May 13, 2016

VIII.G. Teacher Request for Professional Leave According to DEC (LOCAL)

VIII.H. District IMA/Textbook Selections

IX. Action Items

IX.A. Consideration of Action to Authorize a Parameters Bond Order for a Bond Refunding

IX.B. Consideration and Approval  of The Following Contract Delivery Methods for Projects Being Developed for a Possible 2015 Bond Program:
-  Construction Manager-at-Risk for pre-construction services for all projects
 - Competitive Sealed Proposals for the construction phase of all new construction
 - Construction Manager-at-Risk for the construction phase of all renovations

IX.C. Consideration and Approval of Senate Bill 149 Resolution/Individual Graduation Committees

IX.D. Consider Authorization for Superintendent to Offer a Professional Contract to be Ratified at a Later Date

X. Superintendent’s Report

XI. Old Business

XI.A. Central Texas School Board Association

XII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

XII.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of  Professional Employees

XII.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

XII.C. Consideration and possible action regarding Level 3 parent grievance regarding Weighted Grade Point Average (GPA) for Dual Credit Coursework. This item may be held in closed session pursuant to Tex. Gov’t Code §§ 551.082 & 551.0821.  Any action will be taken in open session. 

XII.D. Consultation with the school district’s attorney to receive legal advice regarding a Level 3 parent grievance about dual credit.  Pursuant to Texas Government Code ' 551.071, this agenda item may be held in closed session.

XIII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees

XIV. Action on the Purchase, Exchange, Lease, or Value of Real Property

XV. Adjourn