Projector: May 12, 2015 at 6:30 PM - Regular Meeting

Meeting Agenda

1. 6:00 PM DISTRICT CELEBRATIONS /BOARD RECOGNITION OF OUTSTANDING STUDENTS

1.A. UIL - BRACKETT JUNIOR HIGH

1.B. JH TENNIS DISTRICT CHAMPIONS / HS TENNIS

1.C. ONE ACT PLAY

2. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM

2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

3. ELECTION

3.A. CANVASS RESULTS OF MAY 9, 2015 ELECTION

3.B. PRESENT CERTIFICATES OF ELECTION

3.C. STATEMENT OF ELECTED / APPOINTED OFFICER & OATH OF OFFICE

4. REORGANIZATION OF SCHOOL BOARD OFFICERS

5. PUBLIC COMMENTS

6. CONSENT AGENDA

6.A. MINUTES OF PREVIOUS MEETING: 04/13/15 Regular Meeting

6.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12

7. BUSINESS & FINANCE

7.A. APRIL RECAP

7.B. CHECK RUN

8. NEW BUSINESS

8.A. QUARTERLY INVESTMENT REPORT

8.B. BUDGET AMENDMENT(S)

8.C. DEPOSITORY CONTRACT

9. DEPARTMENT REPORTS

9.A. ATHLETICS

9.B. MAINTENANCE / CUSTODIAN

9.C. TECHNOLOGY

9.D. TRANSPORTATION

10. LEGAL & LOCAL UPDATE 102 AFFECTING LOCAL POLICIES, 1ST READING

11. INNOVATIVE COURSE - ADVANCED CULINARY ARTS

12. FACILITIES

13. SUPERINTENDENT'S REPORT

13.A. OVERVIEW OF 313 AGREEMENT

13.B. GRADUATION PLANS / OTHER CAMPUS END-OF-YEAR EVENTS

13.C. FINAL CONFIRMATION - TASB SLI, JUNE 18-20

14. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074

14.A. LETTERS OF RESIGNATION

14.A.1. JONES ELEMENTARY TEACHERS - 4TH GRADE TEACHER, SPECIAL EDUCATION TEACHER

14.A.2. JH ENGLISH/LANG ARTS TEACHER

14.B. SUPT. RECOMMENDATION FOR ELEM. TEACHER TERM CONTRACT

15. PUBLIC COMMENTS

16. ADJOURN

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 12, 2015 at 6:30 PM - Regular Meeting
Subject:	1. 6:00 PM DISTRICT CELEBRATIONS /BOARD RECOGNITION OF OUTSTANDING STUDENTS
Presenter:	SONDRA MEIL / KEVIN NEWSOM
Subject:	1.A. UIL - BRACKETT JUNIOR HIGH
Subject:	1.B. JH TENNIS DISTRICT CHAMPIONS / HS TENNIS
Subject:	1.C. ONE ACT PLAY
Subject:	2. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM
Presenter:	SONDRA MEIL
Subject:	2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
Subject:	3. ELECTION
Presenter:	SONDRA MEIL
Attachments: COVER Election COVER Election 5/8/2015 at 2:36 PM
Subject:	3.A. CANVASS RESULTS OF MAY 9, 2015 ELECTION
Presenter:	ELECTION JUDGE CAROL DIMERY
Subject:	3.B. PRESENT CERTIFICATES OF ELECTION
Subject:	3.C. STATEMENT OF ELECTED / APPOINTED OFFICER & OATH OF OFFICE
Presenter:	NOTARY PUBLIC SUSAN ESPARZA
Subject:	4. REORGANIZATION OF SCHOOL BOARD OFFICERS
Presenter:	KEVIN NEWSOM
Attachments: COVER Reorganization COVER Reorganization 5/8/2015 at 2:36 PM TASB Q-A Electing Board Officers TASB Q-A Electing Board Officers 5/8/2015 at 2:52 PM
Subject:	5. PUBLIC COMMENTS
Presenter:	PRESIDING OFFICER
Subject:	6. CONSENT AGENDA
Presenter:	PRESIDING OFFICER
Attachments: COVER Consent Agenda COVER Consent Agenda 5/8/2015 at 2:37 PM
Subject:	6.A. MINUTES OF PREVIOUS MEETING: 04/13/15 Regular Meeting
Attachments: Template 041315 Template 041315 5/5/2015 at 2:44 PM
Subject:	6.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12
Attachments: Admin GR Head Start -5 Admin GR Head Start -5 5/5/2015 at 2:45 PM Admin GR 6-8 Admin GR 6-8 5/5/2015 at 2:44 PM Admin GR 9-12 Admin GR 9-12 5/8/2015 at 12:57 PM
Subject:	7. BUSINESS & FINANCE
Presenter:	MARLA MADRID
Attachments: COVER Business - Finance COVER Business - Finance 5/8/2015 at 2:37 PM
Subject:	7.A. APRIL RECAP
Attachments: Recap of Finance Recap of Finance 5/8/2015 at 1:28 PM
Subject:	7.B. CHECK RUN
Attachments: 500 report - April 2015 500 report - April 2015 5/8/2015 at 2:52 PM
Subject:	8. NEW BUSINESS
Presenter:	MARLA MADRID / KEVIN NEWSOM
Attachments: COVER New Business COVER New Business 5/8/2015 at 2:37 PM
Subject:	8.A. QUARTERLY INVESTMENT REPORT
Attachments: Financial Report 3rd Quarter Financial Report 3rd Quarter 5/8/2015 at 1:29 PM
Subject:	8.B. BUDGET AMENDMENT(S)
Attachments: BDGT AMNDMNT 05_12_15 New Bldg Cost BDGT AMNDMNT 05_12_15 New Bldg Cost 5/8/2015 at 1:29 PM
Subject:	8.C. DEPOSITORY CONTRACT
Attachments: Depository Contract Depository Contract 5/8/2015 at 12:41 PM
Subject:	9. DEPARTMENT REPORTS
Presenter:	KEVIN NEWSOM
Attachments: COVER Dept Reports COVER Dept Reports 5/8/2015 at 2:37 PM
Subject:	9.A. ATHLETICS
Presenter:	ATHLETIC DIRECTOR TYRELL McCREA
Attachments: Athletics Dept Athletics Dept 5/8/2015 at 10:56 AM
Subject:	9.B. MAINTENANCE / CUSTODIAN
Attachments: Cust-Maint Dept Cust-Maint Dept 5/5/2015 at 2:45 PM
Subject:	9.C. TECHNOLOGY
Attachments: Tech Dept Tech Dept 5/8/2015 at 10:15 AM
Subject:	9.D. TRANSPORTATION
Attachments: Trans Dept Trans Dept 5/5/2015 at 2:45 PM
Subject:	10. LEGAL & LOCAL UPDATE 102 AFFECTING LOCAL POLICIES, 1ST READING
Presenter:	KEVIN NEWSOM
Attachments: COVER Update 102 COVER Update 102 5/8/2015 at 2:38 PM U102 Explanatory Notes U102 Explanatory Notes 5/1/2015 at 8:23 AM U102 Policy Comparison U102 Policy Comparison 5/1/2015 at 8:23 AM
Subject:	11. INNOVATIVE COURSE - ADVANCED CULINARY ARTS
Presenter:	DARON WORRELL
Attachments: COVER Innovative Arts COVER Innovative Arts 5/8/2015 at 2:38 PM TEA Advanced Culinary Arts TEA Advanced Culinary Arts 5/1/2015 at 8:25 AM Statute for Innovative Course Statute for Innovative Course 5/1/2015 at 8:32 AM
Subject:	12. FACILITIES
Presenter:	KEVIN NEWSOM
Attachments: COVER Facilities COVER Facilities 5/8/2015 at 2:38 PM
Subject:	13. SUPERINTENDENT'S REPORT
Presenter:	KEVIN NEWSOM
Attachments: Cover Supt Report Cover Supt Report 5/8/2015 at 2:38 PM
Subject:	13.A. OVERVIEW OF 313 AGREEMENT
Subject:	13.B. GRADUATION PLANS / OTHER CAMPUS END-OF-YEAR EVENTS
Subject:	13.C. FINAL CONFIRMATION - TASB SLI, JUNE 18-20
Subject:	14. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:	PRESIDING OFFICER / KEVIN NEWSOM
Attachments: COVER Personnel COVER Personnel 5/8/2015 at 2:39 PM
Subject:	14.A. LETTERS OF RESIGNATION
Subject:	14.A.1. JONES ELEMENTARY TEACHERS - 4TH GRADE TEACHER, SPECIAL EDUCATION TEACHER
Subject:	14.A.2. JH ENGLISH/LANG ARTS TEACHER
Subject:	14.B. SUPT. RECOMMENDATION FOR ELEM. TEACHER TERM CONTRACT
Subject:	15. PUBLIC COMMENTS
Presenter:	PRESIDING OFFICER
Subject:	16. ADJOURN
Presenter:	PRESIDING OFFICER

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