Projector: May 16, 2016 at 7:00 PM - Regular Meeting

Meeting Agenda

1. Opening

1.A. Call to Order

1.B. Prayer

1.C. Pledge

1.D. Honoring Retiring Board Members

1.E. Administer Oaths

1.F. Elect Board Officers

1.G. Open Forum

2. Discussion/Approval of Consent Agenda Items.

2.A. Previous Minutes of April 18, 2016 special meeting, April 25, 2016 special meeting, April 26, 2016 special meeting, and May 2, 2016 special meeting.

3. Discussion/Approval regarding bus drivers and substitute salaries.

4. Information Items

4.A. Report of Student Activity Accounts

4.B. Comparison of Revenues/Expenditures to Budget

4.C. Cash Positions

4.D. Check Payments

4.E. Donations

5. Superintendent Information

5.A. Graduation

5.B. Summer Schedule

5.C. Update on District Hires and Vacancies.

6. EXECUTIVE SESSION
Under 551.071
Consultation with School District's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specially including the legal issues related to the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, teachers, at-will employees, and legal issues related to the Lone Finalist for Superintendent.

Tex. Gov't Code 551.074
Personnel - Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, teacher,
at-will employees.

Interview with Lone Finalist.
Discuss specifics of Contract for Lone Finalist.

7. Reconvene from Closed Session for action, if any, from Closed Session.

8. Discuss and take action regarding the superintendent's recommendation to hire Grant Miller, as Middle School Principal for the 2016-2017 school year.

9. Board Request for additional information.

10. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 16, 2016 at 7:00 PM - Regular Meeting
Subject:	1. Opening
Subject:	1.A. Call to Order
Subject:	1.B. Prayer
Subject:	1.C. Pledge
Attachments: Pledge Pledge 5/9/2016 at 9:51 AM
Subject:	1.D. Honoring Retiring Board Members
Subject:	1.E. Administer Oaths
Subject:	1.F. Elect Board Officers
Subject:	1.G. Open Forum
Attachments: OPEN MEETINGS RULE OPEN MEETINGS RULE 5/9/2016 at 9:56 AM
Subject:	2. Discussion/Approval of Consent Agenda Items.
Subject:	2.A. Previous Minutes of April 18, 2016 special meeting, April 25, 2016 special meeting, April 26, 2016 special meeting, and May 2, 2016 special meeting.
Attachments: April18regularmin April18regularmin 5/9/2016 at 10:02 AM April25spmtgmin April25spmtgmin 5/9/2016 at 10:03 AM April26spmtgmin April26spmtgmin 5/9/2016 at 10:03 AM May2spmtgmin May2spmtgmin 5/10/2016 at 2:11 PM
Subject:	3. Discussion/Approval regarding bus drivers and substitute salaries.
Attachments: Districts Charts Districts Charts 5/9/2016 at 10:59 AM
Subject:	4. Information Items
Subject:	4.A. Report of Student Activity Accounts
Attachments: 865 Activity Report 865 Activity Report 5/9/2016 at 10:06 AM
Subject:	4.B. Comparison of Revenues/Expenditures to Budget
Attachments: Comparison Comparison 5/9/2016 at 10:06 AM
Subject:	4.C. Cash Positions
Attachments: Cash Position Cash Position 5/9/2016 at 10:07 AM
Subject:	4.D. Check Payments
Attachments: Check Payment Check Payment 5/9/2016 at 10:07 AM Check Payment Summary Check Payment Summary 5/9/2016 at 10:08 AM
Subject:	4.E. Donations
Subject:	5. Superintendent Information
Subject:	5.A. Graduation
Subject:	5.B. Summer Schedule
Subject:	5.C. Update on District Hires and Vacancies.
Subject:	6. EXECUTIVE SESSION Under 551.071 Consultation with School District's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specially including the legal issues related to the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, teachers, at-will employees, and legal issues related to the Lone Finalist for Superintendent. Tex. Gov't Code 551.074 Personnel - Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, teacher, at-will employees. Interview with Lone Finalist. Discuss specifics of Contract for Lone Finalist.
Subject:	7. Reconvene from Closed Session for action, if any, from Closed Session.
Subject:	8. Discuss and take action regarding the superintendent's recommendation to hire Grant Miller, as Middle School Principal for the 2016-2017 school year.
Subject:	9. Board Request for additional information.
Subject:	10. Adjourn

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