April 16, 2015 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Glen Smith
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2. Recognitions
Description:
Recognition of Adrian Ochoa and Wade Terzenbach for Scholastic Art Award National Competition
Recognition of State DI Teams
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3. Call to Order
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4. Public Forum
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5. Consent Agenda Items
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5.A. Approval of Minutes
Description:
Approve minutes for the 3/26/15 regular meeting and the 3/31/15 special meeting
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5.B. Approval of Financial Report
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6. Consider Instructional Materials Allotment and TEKS Certification
Presenter:
Rodney Caddell
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7. Consider Depository Agreement for Period 09/01/2015 to 08/31/2017
Presenter:
Nick Williams
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8. Consideration and Possible Action Regarding Revising Policy FMH(LOCAL) - Commencement Exercises
Presenter:
Kelly Baggett
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9. Consideration and Possible Action Regarding Extracurricular Activity Resolution for the Texas Flute Society Festival
Presenter:
Kelly Baggett
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10. Consider and Possible Action Regarding Asbestos Abatement and Air Monitoring at Cactus Academic Center - Flooring, Intermediate Windows & Interior, and South Elementary - Flooring (Cafeteria, Kitchen & Nurse's Office)
Presenter:
Kelly Baggett
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11. Consideration and Possible Action to Adopt a Resolution: a. Declaring a Program Change in Order to Eliminate the District's Provision of Educational Services Relating to the Children's Hope Residential Program at the District's Cactus Academic Center Campus; b. Implementing a Reduction In Force Due to the Program Change, Pursuant to Board Policy DFFB(LOCAL): and c. Determining the Affected Employment Area(s) for a Possible Reduction In Force Due to the Program Change Based on the Superintendent's Recommendations
Presenter:
Kelly Baggett
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12. Consideration and Possible Action to Name Lone Finalist for Position of Superintendent
Presenter:
Kelly Baggett
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13. Reports
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13.A. HCAD Audit Report
Presenter:
Nick Williams
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13.B. Board Report
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13.C. Superintendent Report
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14. Personnel
Description:
The Board of Trustees may retire to closed session at this time to discuss personnel issues (TX. Gov. Code 551.074)
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14.A. Personnel Information
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15. Deliberation and Possible Action of Professional Administrative Term Contracts, Professional Probationary and Term Contracts, and Non-Chapter 21 Contracts
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16. Adjourn
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