Projector: June 8, 2015 at 6:30 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Items for Board Action

4.A. Administer Oaths of Office to Chris McCurley, Mark McClellan and Stephen Lowry

4.B. Reorganization of Board

4.C. Approve Minutes of Previous Meetings

4.D. Consider Consent Agenda

4.E. Elect TASB Voting Delegate & Alternate

4.F. Consider Approval of Construction Manager At Risk Firm for Wylie High School
Campus Improvements

4.G. Consider Bond Payment Term

5. Items for Information

5.A. Final ADA Report

5.B. Class Size Reduction Report

5.C. Summer Board Meetings and Workshops

5.D. Construction Report
1. Covered Practice Facility
2. Junior High Field House

5.E. TASB Convention in Austin

5.F. STAAR Test Results

6. Executive Session:
1. Employment of Personnel for 2015-16
2. Employee Benefits
3. School Security

7. Consider Personnel Recommendations

8. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 8, 2015 at 6:30 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Items for Board Action
Subject:	4.A. Administer Oaths of Office to Chris McCurley, Mark McClellan and Stephen Lowry
Attachments: Action 1 Action 1 5/28/2015 at 10:01 AM
Subject:	4.B. Reorganization of Board
Attachments: Action 2 Action 2 5/28/2015 at 10:02 AM
Subject:	4.C. Approve Minutes of Previous Meetings
Attachments: Action 3 Action 3 5/28/2015 at 10:02 AM May 11, 2015 Board Meeting Minutes May 11, 2015 Board Meeting Minutes 5/28/2015 at 10:03 AM May 18, 2015 Special Board Meeting Minutes May 18, 2015 Special Board Meeting Minutes 5/28/2015 at 10:04 AM
Subject:	4.D. Consider Consent Agenda
Attachments: Action 4 Action 4 5/28/2015 at 10:04 AM June Board Meeting Bills June Board Meeting Bills 6/3/2015 at 1:20 PM Supplemental Bills Supplemental Bills 6/8/2015 at 10:08 AM Cash Position Report Cash Position Report 6/3/2015 at 1:31 PM Revenue Report Revenue Report 6/4/2015 at 11:14 AM Expense Report Expense Report 6/4/2015 at 11:20 AM
Subject:	4.E. Elect TASB Voting Delegate & Alternate
Attachments: Action 5 Action 5 5/28/2015 at 10:05 AM
Subject:	4.F. Consider Approval of Construction Manager At Risk Firm for Wylie High School Campus Improvements
Attachments: Action 6 Action 6 6/4/2015 at 10:16 AM Wylie HS Campus Improvements CMAR Tab Sheet Wylie HS Campus Improvements CMAR Tab Sheet 6/4/2015 at 11:08 AM
Subject:	4.G. Consider Bond Payment Term
Attachments: Action 7 Action 7 6/3/2015 at 1:55 PM 2015 Bond Timetable 2015 Bond Timetable 6/3/2015 at 2:19 PM
Subject:	5. Items for Information
Subject:	5.A. Final ADA Report
Attachments: Information 1 Information 1 6/8/2015 at 9:42 AM 2014-15 ADA Report 2014-15 ADA Report 6/8/2015 at 10:12 AM
Subject:	5.B. Class Size Reduction Report
Attachments: Information 2 Information 2 5/28/2015 at 10:05 AM
Subject:	5.C. Summer Board Meetings and Workshops
Attachments: Information 3 Information 3 5/28/2015 at 10:06 AM
Subject:	5.D. Construction Report 1. Covered Practice Facility 2. Junior High Field House
Attachments: Information 4 Information 4 5/28/2015 at 10:06 AM
Subject:	5.E. TASB Convention in Austin
Attachments: Information 5 Information 5 5/28/2015 at 10:07 AM
Subject:	5.F. STAAR Test Results
Attachments: Information 6 Information 6 6/3/2015 at 2:23 PM 2015 STAAR Results 2015 STAAR Results 6/8/2015 at 11:17 AM
Subject:	6. Executive Session: 1. Employment of Personnel for 2015-16 2. Employee Benefits 3. School Security
Subject:	7. Consider Personnel Recommendations
Attachments: Personnel Recommendations  Personnel Recommendations  6/3/2015 at 9:36 AM
Subject:	8. Official Adjournment

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