January 19, 2015 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
Presenter:
Rick Edwards, President
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3. Invocation
Presenter:
Lee Ann Johnson
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4. Pledge to the Flags
Presenter:
Karl Westerman
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5. Special Recognitions
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5.A. School Board Recognition Month
Presenter:
Dr. Rob O'Connor
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5.B. Superintendent Award- Highland Lakes Elementary
Presenter:
Michael Pittard
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5.C. Spotlight on Excellence- Spicewood Elementary
Presenter:
Leslie Baty
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5.D. Spotlight on Excellence- Regional Bus Driver of the Year
Presenter:
George Hamilton
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6. Citizen Comments
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7. Public Hearing on 2013-2014 TAPR
Presenter:
Melissa Fields
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8. Consent Agenda
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8.A. Approval of Minutes from December 15th Regular Board Meeting
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8.B. Approval of Financial Report
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8.C. Approval of Budget Amendment
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8.D. Approval of Order of Election for the May 9, 2015 School Board Trustee Election for Positions Designated as Place 5 and Place 6 and Place 7
Presenter:
Allen Roberts
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8.E. Policy Update 101, affecting (LOCAL) policies BE: Board Meetings with changes, CH: Purchasing and Acquisition, DGBA: Personnel- Management Relations - Employee Complaints/Grievances, EB: School Year, FFG: Student Welfare - Child Abuse and Neglect, FMG: Student Activities - Travel, FNG: Student Rights and Responsibilities - Student and Parent Complaints/Grievances and GF: Public Complaints
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9. Action Items
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9.A. Discussion and Possible Approval of 2013-2014 Fiscal Year Financial Audit
Presenter:
West, Davis & Company
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9.B. Review Potential Bond Refunding Program and Consider Adopting an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding Program, and Delegating Authority to the Administration
Presenter:
Brian Grubbs
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9.C. Discussion and Possible Approval of Time Warner as the Primary ISP
Presenter:
Robert Keith
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10. Superintendent's Report
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10.A. 2015-2016 Superintendent/Board Goals- First Draft
Presenter:
Dr. Rob O'Connor
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11. Executive Session
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11.A. Discussion of Superintendent's Evaluation, Contract Extension and Compensation (TX. Govt Code 551.074)
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11.B. Discussion of Professional Personnel (TX. Govt Code 551.074)
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12. Reconvene From Executive Session
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13. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
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13.A. Discussion and Possible Approval of Superintendent's Evaluation, Contract Extension, and Compensation
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13.B. Discussion and Possible Approval of Professional Personnel
Presenter:
Dr. Rob O'Connor
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14. Adjourn
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15. Consent Agenda
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15.A. Approval of Order of Election for the May 9, 2015 School Board Trustee Election for Positions Designated as Place 5 and Place 6 and Place 7
Presenter:
Allen Roberts
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