July 20, 2015 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
I. Call to Order
|
|
I.1. Invocation
|
|
I.2. Pledges
|
|
II. Roll Call
|
|
III. First Order of Business
|
|
III.1. Public Audience
|
|
IV. Information Items
|
|
IV.1. Superintendent's Report
|
|
V. Action Items
|
|
V.1. Reconstitution of Board of Trustees
|
|
V.2. Approve Consent Items
|
|
V.2.a. Approval of Minutes
|
|
V.2.b. Approval of Payment of Bills
|
|
V.2.c. Approval of Budget Amendments
|
|
V.3. Discuss & Consider & Possible Action in Regard to Professional Services Agreement with the Interagency Support Council of East Williamson County Inc. for 2015-2016
|
|
V.4. Discuss & Consider & Possible Action in Regard to Memorandum of Understanding (MOU) with The University of Texas of the Permian Basin (UTPB) for 2015-2016
|
|
V.5. Discuss & Consider & Possible Approval of Instructional Materials Allotment and TEKS Certification for 2015-2016
|
|
V.6. Discuss & Consider & Possible Approval of TASB Risk Management Fund Renewal Proposal for 2015-2016
|
|
V.7. Discuss & Consider & Possible Approval of Adjunct Faculty Agreement with Bell County Extension Agents for 2015-2016
|
|
V.8. Discuss & Consider & Possible Approval of Resolution Regarding Extracurricular Status of 4-H Organization
|
|
V.9. Discuss & Consider & Possible Action in Regard to Donation of Existing Light Poles from the Football and Baseball Fields to the City of Bartlett
|
|
V.10. Discuss & Consider & Possible Action in Regard to Donation of Books to the Teinert Memorial Public Library in Return for In-Kind Services
|
|
V.11. Discuss & Consider & Possible Action in Regard to Book Fair for Disposal of Books
|
|
V.12. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meetings
|
|
VI. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
|
|
VI.1. Discussion Regarding Appointments for Personnel for the 2015-2016 School Year
|
|
VII. Reconvene Open Session
|
|
VII.1. Consider & Take Action in Regard to Appointments for Personnel for the 2015-2016 School Year
|
|
VIII. Adjourn
|