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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. Administration of Oath of Office
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3. Dissolve Board
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4. Re-organize Board and Election of Officers
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5. Action Item:
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5.A. Consideration of Guaranteed Maximum Price for Data, Security, Technology, and Gymnasium improvements. Pharr construction and BGR Architects.
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5.B. Localized Policy Manuel Update 102, Affecting (Local) policies (See attached list of codes)
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6. Information Item: Principal's Report
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6.A. Attendance
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6.B. Instruction
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6.C. Extra-curricular
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7. Information Item: Superintendent's Report
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7.A. Set date for June Board of Trustees meeting
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7.B. Facilities Report
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7.C. Housing Report
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7.D. Property Value Estimates
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7.E. Investment Training Update
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8. Consent Items:
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8.A. Consider Approval of minutes of the April 16, 2015 Board Meeting
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8.B. Review of Bills and Claims for April 2015
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8.C. Comparison of Revenues and Expenditures to Budget
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8.D. Investment Report
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8.E. Amend Budget
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8.F. Consider approval of contract with Gail Thompson for the professional services of Library Media Center Specialist for the 2015-16 school year.
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8.G. Consider approval of contracts with Region 17 ESC for the 2015-16 school year
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8.H. Consider approval of renewal of TASB Risk Management Fund's Auto, Liability and Property Insurance.
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9. Closed Session:
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9.A. Personnel Discussion (Section 551-074)
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10. Convene to Regular Session
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11. Personnel:
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11.A. Consider accepting resignation/recommendation to employ new personnel
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 21, 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. Administration of Oath of Office
|
|
| Subject: |
3. Dissolve Board
|
|
| Subject: |
4. Re-organize Board and Election of Officers
|
|
| Subject: |
5. Action Item:
|
|
| Subject: |
5.A. Consideration of Guaranteed Maximum Price for Data, Security, Technology, and Gymnasium improvements. Pharr construction and BGR Architects.
|
|
| Subject: |
5.B. Localized Policy Manuel Update 102, Affecting (Local) policies (See attached list of codes)
|
|
| Subject: |
6. Information Item: Principal's Report
|
|
| Subject: |
6.A. Attendance
|
|
| Subject: |
6.B. Instruction
|
|
| Subject: |
6.C. Extra-curricular
|
|
| Subject: |
7. Information Item: Superintendent's Report
|
|
| Subject: |
7.A. Set date for June Board of Trustees meeting
|
|
| Subject: |
7.B. Facilities Report
|
|
| Subject: |
7.C. Housing Report
|
|
| Subject: |
7.D. Property Value Estimates
|
|
| Subject: |
7.E. Investment Training Update
|
|
| Subject: |
8. Consent Items:
|
|
| Subject: |
8.A. Consider Approval of minutes of the April 16, 2015 Board Meeting
|
|
| Subject: |
8.B. Review of Bills and Claims for April 2015
|
|
| Subject: |
8.C. Comparison of Revenues and Expenditures to Budget
|
|
| Subject: |
8.D. Investment Report
|
|
| Subject: |
8.E. Amend Budget
|
|
| Subject: |
8.F. Consider approval of contract with Gail Thompson for the professional services of Library Media Center Specialist for the 2015-16 school year.
|
|
| Subject: |
8.G. Consider approval of contracts with Region 17 ESC for the 2015-16 school year
|
|
| Subject: |
8.H. Consider approval of renewal of TASB Risk Management Fund's Auto, Liability and Property Insurance.
|
|
| Subject: |
9. Closed Session:
|
|
| Subject: |
9.A. Personnel Discussion (Section 551-074)
|
|
| Subject: |
10. Convene to Regular Session
|
|
| Subject: |
11. Personnel:
|
|
| Subject: |
11.A. Consider accepting resignation/recommendation to employ new personnel
|
|
| Subject: |
12. Adjourn
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|