August 10, 2015 at 6:00 PM - Regular
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I. CALL TO ORDER
Presenter:
Presiding Officer
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner requried by law.
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I.B. Board moves into Closed Session
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II. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
Executive Session pursuant to Texas Government Code 551.074 to consider the following- Personnel
Presenter:
School Board and Superintendent
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II.A. Pursuant to section 551.074 Texas Government Code , discussion of personnel
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II.B. Pursuant to section 551.072 Texas Government Code, discussion of land
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III. RECONVENE IN OPEN SESSION AT 7:00 P.M.
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IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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V. OPEN FORUM FOR PUBLIC INPUT:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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VI. SUPERINTENDENT REPORT
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VI.A. Convocation
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VI.B. Community Kick Off
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VI.C. Weight Room
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VI.D. Middle School Ipads
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VI.E. Strategic Plan August 31
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VI.F. Other Items
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VII. DISCUSSION/REPORT
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VII.A. Drug and Alcohol Testing Compliance Services
Presenter:
Carl Key
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VII.B. 2014-2015 Student Health Advisory Council End of Year Report
Presenter:
Holly Duncan
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VII.C. Accountability Results 2014-2015 Campus and District
Presenter:
Holly Duncan
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VII.D. Travel to TASB Convention
Presenter:
Carl Key
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VIII. ACTION ITEMS
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VIII.A. Discuss/Approve Top Two Nominations for Chiller Project
Presenter:
Carl Key
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VIII.B. Discuss/Approve Student Code of Conduct
Presenter:
Carl Key and Principals
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VIII.C. Discuss/Approve Revenue Expenditure Report - June 2015
Presenter:
Melinda Benson
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VIII.D. Discuss/Approve Revenue Expenditure Report - July 2015
Presenter:
Melinda Benson
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VIII.E. Discuss/Approve Designation of an Official Delegate and Alternate to the Texas Assoc. of School Board Convention
Presenter:
Carl Key and Board Members
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VIII.F. Discuss/Approve Wage and Rate Scale
Presenter:
Carl Key
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VIII.G. Discuss/Approve Local Policy FNF change
Presenter:
Carl Key
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VIII.H. Discuss/Approve Local Policy DEC for Paying Local Leave Benefit
Presenter:
Carl Key
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VIII.I. Discuss/Approve TASB Update 102
Presenter:
Carl Key
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IX. CONSENT AGENDA
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IX.A. Minutes for Public Hearing Board Meeting on June 22, 2015
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IX.B. Minutes for Special Called Meeting on June 22, 2015
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IX.C. Approve Quarterly and Annual Investment Reports
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IX.D. Professional Development and Appraisal System Calendar and Approve Appraisers for 2015-2016 School Year
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IX.E. Purchasing Cooperative Interlocal Agreement and Resolution
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IX.F. Over $25,000.00 to Slone Construction for Weight Room
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X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Carl Key and Board Members
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XI. DISCUSS ITEMS FOR THE SEPTEMBER 14TH AGENDA
Presenter:
Carl Key and Board Members
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XI.A. Other Items
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XII. ADJOURNMENT
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