February 17, 2015 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Prayer
|
|
3. Pledge of Allegiance
|
|
4. Public Forum
Persons attending the meeting may request an Public Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior the Call to Order. Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. |
|
5. Recognition
|
|
5.A. Students of the Month
|
|
5.A.1. Elementary- Avery Jones Kindergarten
|
|
5.A.2. Middle School- Paige Skaggs 8th Grade
|
|
5.A.3. High School- Tanner Ellis 12th Grade
|
|
6. Executive Session ( Texas Government Code Section: (551.074))
|
|
6.A. A. Personnel (551.074) : Administrative Staff Contract
|
|
7. Action on Executive Session Items (if any)
|
|
8. Consent Agenda
|
|
8.A. Minutes from Previous Meeting(s)
Attachments:
()
|
|
8.B. Monthly Expenditures Reports
|
|
8.B.1. Utilities
Attachments:
()
|
|
8.B.2. Monthly Investment Report
Attachments:
()
|
|
9. Reports
|
|
9.A. Principal Reports
|
|
9.A.1. Presented by Campus Principals
|
|
9.A.1.a. Elementary
Presenter:
Patrice Counts
Attachments:
()
|
|
9.A.1.b. Middle School
Presenter:
Julie Cummings
Attachments:
()
|
|
9.B. Construction Report
Presenter:
Peter Gadoury
|
|
10. Action Items
|
|
10.A. Consider/Discuss/Approve Updated 2014-2015 Budget Amendments
Attachments:
()
|
|
10.B. Consider/Discuss/Approve Calling of May 9, 2015 Board Election
|
|
10.C. Consider/Discuss/Approve Resolution Against An Open Enrollment Charter School
|
|
10.C.1. AIM to Learn Foundation, Inc.
Attachments:
()
|
|
10.C.2. Meadows Oak Education Foundation
Attachments:
()
|
|
10.D. Consider/Discuss/Approve New Audit Firm- Kirk, Richardson, and Poole, P.C.
Attachments:
()
|
|
11. Information Items
|
|
11.A. Petition Protesting 2014 Property Value
Attachments:
()
|
|
11.B. Board Requested Information- District Parent/Community Satisfaction Survey
|
|
11.C. ADA and Funding Update
|
|
11.D. Facilities Needs Update- Curriculum Crossover
|
|
12. Adjourn
|
