April 20, 2015 at 6:00 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, and Call to Order    

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open meetings Act.

3. AUDIENCE PARTICIPATION- Policy BED(Local)

4. Informational Items

4.A. Recognition of Outgoing Board Member - Steve Haverlah

4.B. Recognition of State/National Qualifiers

4.C. Presentation by FCCLA State/National Qualifier

4.D. Update on Bond Projects

5. Administrative/Department Reports

6. Consent Agenda

6.A. Approval of Board Meeting Minutes as Presented or Amended

6.A.1. Regular Meeting - Monday, March 23, 2015

6.A.2. Special Meeting - Monday, March 23, 2015

6.B. Approval of Budget Amendments

6.C. Approval of Financial Reports

6.D. Approval of Current List of Bills

6.E. Approval of Current Investment Report

6.F. Approval of Current Tax Collection Report

7. Action Items

7.A. Discussion and Possible Action regarding Purchase of Technology Items

7.B. Discussion and Possible Action regarding Copier Proposals

7.C. Discussion of Future Board Meeting Date(s)

7.D. Discussion of Future Board Meeting Agenda Items

8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.074, to deliberate and consider the following: 

8.A. Recommendations Regarding Employment

8.B. Resignation of Employee(s)

8.C. Consideration of Summative Evaluation, Contract, and Compensation of Superintendent of Schools

9. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.

10. Adjourn