March 9, 2015 at 7:00 PM - Regular Meeting
Agenda |
---|
1. Roll Call, establishment of quorum, and call to order
|
2. Pledge of Allegiance and Invocation
Presenter:
Mr. Snyder
|
3. Recognition
|
3.A. Community Businesses
|
3.B. IPS UIL Students
Presenter:
Mrs. Alamo
|
3.C. GJM UIL Students
Presenter:
Mrs. Williams
|
3.D. BSE UIL Students
Presenter:
Ms. McNew
|
3.E. J.H. UIL Students
Presenter:
Ms. Waugh
|
4. Audience Participation [Policy BED(Local)]
|
5. Reports and Presentations
|
5.A. Superintendent Report
|
5.A.1. Summer Leadership Institute, June 11-13 in San Antonio
Deadline March 13 |
5.A.2. Spring Workshop-April 9th- Texas A&M -Kingsville - 6:30
|
5.A.3. Round-Up Parade - April 5
|
5.B. Second Quarterly Random Drug Testing Program Report
Presenter:
Miss Mircovich
|
5.C. Campus Reports - 4th Six Weeks
Presenter:
Dr. Porter
|
5.D. Presentation of current tax collections for February 2015
Presenter:
Mr. Simmons
|
5.E. Check Register for February 2015
Presenter:
Mr. Simmons
|
6. Consent Agenda Items
|
6.A. Board Meeting Minutes:
|
6.A.1. Regular Meeting February 9th
|
6.A.2. Special Meetings February 24th,
|
6.B. Investment report for February 2015
|
6.C. Financial Reports for February 2015
|
6.D. Consider and approve Budget Amendment
|
6.E. Consider and Adopt Resolution # 241-03-15 an Inter-local agreement concerning provision of certain insurance coverages and reinsurance of such coverages pursuant to Chapter 791.
|
6.F. Additional fieldtrips for 2014-2015
|
7. Action Items
|
7.A. Policy Update as recommended by TASB, affecting local policy EIF (Local).
|
7.B. Move to vote on ESC Region 2 election for 2015 board of Directors. Place 1- Ruben Escobar and Saul Hinojosa. Place 4 - Greg Ybarra. Place 7 - Fredrick "Seale" Brand and Patricia Wallek.
Presenter:
Mr. Mircovich
|
8. Closed Session
|
8.A. Texas Government Code Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
8.A.1. Consider and approve contracts being offered to Administrators for the 2015-2017 school year
|
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May be Taken.
|
10. Adjourn
|