May 11, 2015 at 6:00 PM - Regular Meeting May 11, 2015
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1. Call to Order and Roll Call
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2. Invocation
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3. Pledge of Allegiance
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4. Audience with Individuals or Committees
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5. Oath of Office for New Board Members
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5.1. Sheila Williams
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5.2. Matt Nixon
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5.3. Shelly OBriant
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6. Elect Board Officers for 2015-2016 Board Year
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7. Consent Agenda
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7.1. Minutes for April 13,.2015 Regular Meeting
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7.2. Accounts Payable
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8. Discuss/Approve Update 102
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9. Discuss/Approve District Improvement Plan
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10. Discuss/Approve State Energy Conservation Office Loan Agreement.
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11. Athletic Director’s Agenda
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11.1. Track Report
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11.2. Summer Activities
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11.3. 2015 Football and Volleyball Schedule
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12. Instruction Agenda
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12.1. Graduation Plans
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12.2. Baccalaureate Plans
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12.3. Senior Trip Agenda
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13. Management and Operation Agenda
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13.1. Revenue/Expenditure Summary
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13.2. Tax Office Report
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13.3. Cash Flow Report
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13.4. Food Service Operation Report
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13.5. Maintenance of Facilities - Summer Projects
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13.6. Utility Bills for Current Month
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13.7. 2015-2016 Budget Preparation Report
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13.8. Summer Work Schedule
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14. Superintendent’s Agenda
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14.1. Current Enrollment and Financial Outlook for Evant ISD
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14.2. Staff Tenure Plaques and Luncheon
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14.3. Grant Update
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14.4. Construction Update
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14.5. Transportation Report
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15. Executive Session
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15.1. Employment of Teacher(s)
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15.2. Staffing Plans
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16. Take Action on Items in Executive Session
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17. Adjourn
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