April 20, 2015 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Snodgrass
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3. Recognition
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3.A. GJM winners in poster contest
Presenter:
San Pat Soil and Water Conservation Dept.
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3.B. H.E.B. grant and P.E. department
Presenter:
Mrs. Williams
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3.C. Parent Volunteers that helped with Reading program
Presenter:
Betty Williams
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3.D. Lamar Superintendent Academy
Presenter:
Board
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4. Audience Participation [Policy BED(Local)]
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5. Reports and Presentations
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5.A. Superintendent Report
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5.A.1. Rising Star Banquet - Portland - April 23
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5.A.2. Summer Leadership in San Antonio June 11-13
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5.A.3. TASA/TASB Convention in Austin on Sept. 26-28th
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5.A.4. Fishing Tournament - May 9
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5.A.5. Chrome Books
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5.B. IISD Scholarships
Presenter:
Mr. Glover
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5.C. Presentation of current tax collections for March 2015
Presenter:
Mr. Simmons
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5.D. Check Register for March 2015
Presenter:
Mr. Simmons
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6. Consent Agenda Items
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6.A. Minutes for Regular and Special Meeting of March 9, 2015
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6.B. Consider Approval of Monthly Investment Report for March 2015
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6.C. Consider Approval of Financial Reports for March 2015
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6.D. Consider and Approve Instructional Materials Allotment and TEKS Certification, 2015-2016
Presenter:
Dr. Porter
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6.E. Overnight Band trip to Pflugerville for Tx State Solo and Ensemble
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6.F. Consider and approve offering employment contracts without attendance incentive addendum.
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6.G. Consider and approve Budget amendment
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7. Action Items
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7.A. Consider and approve rescheduling May board meeting
Presenter:
Mr. Mircovich
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7.B. Consider and approve date to canvass election
Presenter:
Mr. Mircovich
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7.C. Consider and approve updating policy DEC (Local) effecting Local leave availability
Presenter:
Mr. Mircovich
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8. Closed Session
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8.A. Resignations received from Bryant Harris, Melissa Hernandez, Cassie Davis, Martha Smith, Leon Contreras, Jeffrey Cleveland, Cynthia Lopez and Gretel Bardin.
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8.B. Consider and approve Probationary, Term, Dual Probationary and Dual Term employee contracts for the 2015-2016 school year
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9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action on.
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9.A. Resignations received from Bryant Harris, Melissa Hernandez, Cassie Davis, Martha Smith, Leon Contreras, Jeffrey Cleveland, Cynthia Lopez and Gretel Bardin.
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9.B. Consider and approve Probationary, Term, Dual Probationary and Dual Term employee contracts for the 2015-2016 school year
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10. Adjourn
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