June 8, 2015 at 6:00 PM - Regular

Call to Order and Establish Quorum -  Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.  Please make sure your cell phones are on vibrate.

Invocation

Pledges of Allegiance
(U.S.)  I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.
(Texas)  Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

Action Items

Reorganization (Installation) of Board Officers

Election of President

Election of Vice President

Election of Secretary

Consent Agenda

Minutes of previous meeting

Sharon Carroll - Executive Director of Curriculum & Instruction

GPA Implementation Update

Proclamation 2015 Final Selections (Action Item for approval as well)

Customer Service Training Update

STAAR/EOC Results

Kenny Deel, Executive Director of Operations

Construction Update

Andrew Pieper, Hillwood

Maintenance Overview

Transportation Update

Dr. Brian Brown, Executive Director of Community Relations, Technology & Grants

Community Outreach

Technology Update

Dr. Robert Rich, Deputy Superintendent

Personnel Update

Donations

Board President Reports

Superintendent Reports

TASB Summer Leadership Institute - Forth Worth, June 18-20

Back to School Convocation, August 17

Open Forum

Action Items

Policy Update 102, affecting local policies (see attached list), First Reading

Consider Approval of Depository Contract

Closed Session

Section 551.074 Personnel Issues

Personnel discussion

Personnel recommendations

Consider superintendent recommendations for contractual personnel.  

Formitive discussion of Superintendent Evaluation

Return to Open Session

Discussion and Possible Action on Matters Discussed in Closed Session

Consideration and Possible Action Regarding Recommendations

Adjournment