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Meeting Agenda
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1. President Martin Nichols calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Citizen's Input
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2. Action Items:
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2.A. Consider hiring a CM @ Risk for the 2014 Bond Program Building and Renovation Projects based on the evaluation form and the bid proposals
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2.B. Consider approval of the Order of Cancellation for the May 9, 2015 election
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2.C. Consider approval of Certification of Unopposed Candidates
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3. Consent Items:
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3.A. Consider approval of minutes of the February 19, 2015 Board Meeting
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3.B. Review of Bills and Claims for February 2015
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3.C. Comparison of Revenues and Expenditures to Budget
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3.D. Investment Report
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3.E. Amend Budget
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3.F. Consider approval of Instructional Materials Allotment and TEKS Certification for 2015-2016
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3.G. Consider approval of additional 20% Homestead Exemption
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3.H. Consider approval of agreement with Regional Day School Program for the Deaf
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Attendance
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4.A.2. Instruction
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for April Board Meeting
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4.B.2. Facilities Report
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4.B.3. Concealed handgun policy
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4.B.4. MAP report
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5. Closed Session:
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5.A. Personnel Discussion (Section 551.074)
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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7.B. Consider accepting Superintendent's recommendations for contract renewal and non-renewal
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 27, 2015 at 7:00 AM - Regular | |
| Subject: |
1. President Martin Nichols calls meeting to order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Public Forum
|
|
| Subject: |
1.B.1. Board Audience
|
|
| Subject: |
1.B.2. Citizen's Input
|
|
| Subject: |
2. Action Items:
|
|
| Subject: |
2.A. Consider hiring a CM @ Risk for the 2014 Bond Program Building and Renovation Projects based on the evaluation form and the bid proposals
|
|
| Subject: |
2.B. Consider approval of the Order of Cancellation for the May 9, 2015 election
|
|
| Subject: |
2.C. Consider approval of Certification of Unopposed Candidates
|
|
| Subject: |
3. Consent Items:
|
|
| Subject: |
3.A. Consider approval of minutes of the February 19, 2015 Board Meeting
|
|
| Subject: |
3.B. Review of Bills and Claims for February 2015
|
|
| Subject: |
3.C. Comparison of Revenues and Expenditures to Budget
|
|
| Subject: |
3.D. Investment Report
|
|
| Subject: |
3.E. Amend Budget
|
|
| Subject: |
3.F. Consider approval of Instructional Materials Allotment and TEKS Certification for 2015-2016
|
|
| Subject: |
3.G. Consider approval of additional 20% Homestead Exemption
|
|
| Subject: |
3.H. Consider approval of agreement with Regional Day School Program for the Deaf
|
|
| Subject: |
4. Information Item:
|
|
| Subject: |
4.A. Principal's Report
|
|
| Subject: |
4.A.1. Attendance
|
|
| Subject: |
4.A.2. Instruction
|
|
| Subject: |
4.A.3. Extra Curricular
|
|
| Subject: |
4.B. Superintendent's Report
|
|
| Subject: |
4.B.1. Set date and time for April Board Meeting
|
|
| Subject: |
4.B.2. Facilities Report
|
|
| Subject: |
4.B.3. Concealed handgun policy
|
|
| Subject: |
4.B.4. MAP report
|
|
| Subject: |
5. Closed Session:
|
|
| Subject: |
5.A. Personnel Discussion (Section 551.074)
|
|
| Subject: |
6. Convene to Regular Session
|
|
| Subject: |
7. Personnel:
|
|
| Subject: |
7.A. Consider accepting resignation/recommendation to employ new personnel
|
|
| Subject: |
7.B. Consider accepting Superintendent's recommendations for contract renewal and non-renewal
|
|
| Subject: |
8. Adjourn
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|