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Meeting Agenda
1. Call to Order
2. Establishment of a Quorum
3. Closed Meeting as Authorized by  Section 551.001 et seq. of the Government Code
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
3.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
3.C. 551.074 - Personnel Discussion
3.C.1. Employment of Professional and Instructional Personnel
3.C.2. Review Resignations
3.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
4. Reconvene in Open Session
5. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
6. Introductory Remarks -Trustee Rebecca Decker
6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgement of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented
7. Board Member Activities
8. Board Recognition [5:15 p.m.]
9. Public Comment [Length of time of each not to exceed five (5) minutes]
10. New Business - Consideration of and Possible Action on the Following
10.A. Consent Agenda
10.A.1. Approve  Minutes of Regular Board Meeting/Workshop held on March 10, 2015
10.A.2. Approve the 2015-2016 School Year Teacher Appraisal Calendar for the Professional Development and Appraisal System [PDAS]
10.A.3. Approve the Certification of the 2015-2016 Instructional Materials Allowance (IMA) and TEKS
10.A.4. Approve Proposal Received for Roof Repair and Maintenance
10.A.5. Approve Extension of Contract for Concrete
10.A.6. Approve Proposal Received for Web Content Management System (CMS) for Website Use
10.A.7. In Accordance with Previous Board Decisions - Approval to Utilize Region V Southeast Texas Purchasing Cooperative for the Purchase of Laptops and Mobile Computing Carts to Replace Aging Equipment
10.A.8. Approve Increase for the Price of Lunch and Breakfast Served to Students and Adults 
10.A.9. Approve Budget Amendment Number Four
10.B. Regular Agenda
10.B.1. Consider Approval of Additional Personnel
10.B.2. Consider Approval to Delegate Authority to Negotiate and Execute Contract(s) for the Purchase of Electrical Power Beyond June 1, 2017
11. Administrative Reports
11.A. Quarterly Investment Report
11.B. Overview of Budget Outlook for 2015-2016
12. Board Member Request for Agenda Items/Reports
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 21, 2015 at 4:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Establishment of a Quorum
Subject:
3. Closed Meeting as Authorized by  Section 551.001 et seq. of the Government Code
Subject:
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
Subject:
3.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
Subject:
3.C. 551.074 - Personnel Discussion
Subject:
3.C.1. Employment of Professional and Instructional Personnel
Subject:
3.C.2. Review Resignations
Subject:
3.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
Subject:
4. Reconvene in Open Session
Subject:
5. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
Subject:
6. Introductory Remarks -Trustee Rebecca Decker
Subject:
6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgement of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented
Subject:
7. Board Member Activities
Subject:
8. Board Recognition [5:15 p.m.]
Subject:
9. Public Comment [Length of time of each not to exceed five (5) minutes]
Subject:
10. New Business - Consideration of and Possible Action on the Following
Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
Subject:
10.A. Consent Agenda
Subject:
10.A.1. Approve  Minutes of Regular Board Meeting/Workshop held on March 10, 2015
Subject:
10.A.2. Approve the 2015-2016 School Year Teacher Appraisal Calendar for the Professional Development and Appraisal System [PDAS]
Subject:
10.A.3. Approve the Certification of the 2015-2016 Instructional Materials Allowance (IMA) and TEKS
Subject:
10.A.4. Approve Proposal Received for Roof Repair and Maintenance
Subject:
10.A.5. Approve Extension of Contract for Concrete
Subject:
10.A.6. Approve Proposal Received for Web Content Management System (CMS) for Website Use
Subject:
10.A.7. In Accordance with Previous Board Decisions - Approval to Utilize Region V Southeast Texas Purchasing Cooperative for the Purchase of Laptops and Mobile Computing Carts to Replace Aging Equipment
Subject:
10.A.8. Approve Increase for the Price of Lunch and Breakfast Served to Students and Adults 
Subject:
10.A.9. Approve Budget Amendment Number Four
Subject:
10.B. Regular Agenda
Subject:
10.B.1. Consider Approval of Additional Personnel
Subject:
10.B.2. Consider Approval to Delegate Authority to Negotiate and Execute Contract(s) for the Purchase of Electrical Power Beyond June 1, 2017
Subject:
11. Administrative Reports
Subject:
11.A. Quarterly Investment Report
Subject:
11.B. Overview of Budget Outlook for 2015-2016
Subject:
12. Board Member Request for Agenda Items/Reports
Subject:
13. Adjournment

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