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Meeting Agenda
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1. Call to Order
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1.a. Invocation
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1.b. Pledges
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2. Recognition of Special Guest and Public Comments
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3. Approve Minutes of:
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3.a. Regular Meeting of March 23, 2015
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4. Discussion/Adoption
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4.a. Approve the Instructional Materials Allotment and TEKS Certification, 2015-2016
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4.b. Approve Waiver for Modified Schedule/State Assessment Testing Days
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4.c. Approve Teacher Contract
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4.d. Approve PK Resolution
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4.e. Approve Waiver for Staff Development Days
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4.f. Approve Budget Amendments
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4.g. Approve 2015-2016 School Calendar
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4.h. Consider and Approve Guarantee Maximum Price (GMP) of McInnis Construction to Renovate High School - Boy and Girls Restrooms and Auditorium Restrooms
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4.i. Consider and Approve GMP for McInnis Construction for Complete Refurbishment of Existing Main Asphalt of Parking Lot with Options to Consider
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4.j. Consider and Approve GMP for McInnis Construction for New Parking Area at Administration Building
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4.k. Consider and Approve GMP for McInnis Construction of Exterior Cleaning of all Campus Brick Walls and All Gutters
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4.l. Consider and Approve GMP for McInnis Construction for Cleaning, Painting and Caulking of all Exterior Doors on HS Campus
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4.m. Approve Invoice of McInnis Construction
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4.m.1. Bond for Construction Manager At Risk
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4.m.2. Insurance for Construction Manager At Risk
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4.n. Payment of Bills
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5. Reports
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5.a. Superintendent’s Report
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5.a.1. Substitute Report
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5.a.2. Texas Term
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5.a.3. Jasper County Disbursement Summary & Recap and Standings Report
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5.b. High School Report – Rusty Minyard
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5.c. Elementary/Jr. High Principals Report – Cheryl Jones
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5.d. Child Nutrition Report
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6. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074, 551.082.
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6.a. Personnel Issues
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6.b. Student Issues
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7. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session. |
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2015 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Invocation
|
|
| Subject: |
1.b. Pledges
|
|
| Subject: |
2. Recognition of Special Guest and Public Comments
|
|
| Subject: |
3. Approve Minutes of:
|
|
| Subject: |
3.a. Regular Meeting of March 23, 2015
|
|
| Subject: |
4. Discussion/Adoption
|
|
| Subject: |
4.a. Approve the Instructional Materials Allotment and TEKS Certification, 2015-2016
|
|
| Subject: |
4.b. Approve Waiver for Modified Schedule/State Assessment Testing Days
|
|
| Subject: |
4.c. Approve Teacher Contract
|
|
| Subject: |
4.d. Approve PK Resolution
|
|
| Subject: |
4.e. Approve Waiver for Staff Development Days
|
|
| Subject: |
4.f. Approve Budget Amendments
|
|
| Subject: |
4.g. Approve 2015-2016 School Calendar
|
|
| Subject: |
4.h. Consider and Approve Guarantee Maximum Price (GMP) of McInnis Construction to Renovate High School - Boy and Girls Restrooms and Auditorium Restrooms
|
|
| Subject: |
4.i. Consider and Approve GMP for McInnis Construction for Complete Refurbishment of Existing Main Asphalt of Parking Lot with Options to Consider
|
|
| Subject: |
4.j. Consider and Approve GMP for McInnis Construction for New Parking Area at Administration Building
|
|
| Subject: |
4.k. Consider and Approve GMP for McInnis Construction of Exterior Cleaning of all Campus Brick Walls and All Gutters
|
|
| Subject: |
4.l. Consider and Approve GMP for McInnis Construction for Cleaning, Painting and Caulking of all Exterior Doors on HS Campus
|
|
| Subject: |
4.m. Approve Invoice of McInnis Construction
|
|
| Subject: |
4.m.1. Bond for Construction Manager At Risk
|
|
| Subject: |
4.m.2. Insurance for Construction Manager At Risk
|
|
| Subject: |
4.n. Payment of Bills
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.a. Superintendent’s Report
|
|
| Subject: |
5.a.1. Substitute Report
|
|
| Subject: |
5.a.2. Texas Term
|
|
| Subject: |
5.a.3. Jasper County Disbursement Summary & Recap and Standings Report
|
|
| Subject: |
5.b. High School Report – Rusty Minyard
|
|
| Subject: |
5.c. Elementary/Jr. High Principals Report – Cheryl Jones
|
|
| Subject: |
5.d. Child Nutrition Report
|
|
| Subject: |
6. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074, 551.082.
|
|
| Subject: |
6.a. Personnel Issues
|
|
| Subject: |
6.b. Student Issues
|
|
| Subject: |
7. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session. |
|
| Subject: |
8. Adjourn
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