February 17, 2015 at 7:00 PM - Regular
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1. Public Comment
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2. Closed Session:
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2.A. Texas Government Code ยง551.074 (1) PERSONNEL MATTERS, to Include Discussion Regarding Superintendent Retirement and Separation Agreement
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3. Superintendent's Report
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3.A. Personnel
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4. Call to Order/Opening Prayer/Pledge of Allegiance
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5. Recognition
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6. Middle School UIL Winners
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7. Seventh Grade Editorial Writing - Ryan Williamson
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8. Eighth Grade Editorial Writing - Kinley Bubela
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9. Eighth Grade Oral Reading - Cole Skinner
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10. Eighth Grade Writing - James Anderson
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11. Eighth Grade Spelling - Riley Todd
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12. Consent Agenda
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13. Governance
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13.A. Consider Approval of 2015 - 2016 School Calendar
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14. Consider Approval of Minutes
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14.A. January 20, 2015 - Workshop on Student Achievement
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15. January 20, 2015 - Regular Monthly Meeting
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16. Consider Approval of Renewal of Membership in Walsh Anderson's Retainer Program
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17. Consider Approval of all Necessary Actions to Order Trustee Election for Saturday, May 9, 2015
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17.A. Order Trustee Election
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17.B. Designate Location of Polling Place
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17.C. Designate Location of Early Voting Polling Place
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18. Set Dates and Times for Early Voting
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19. Designate Early Voting Clerk and Presiding Officer
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20. Business and Support Services
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20.A. Monthly Report on High School Baseball and Softball Fields Complex Construction Progress Meetings
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20.B. Review RWS Invoices
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20.C. Review Construction Timetable of Events
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20.D. Review of Monthly Financial Reports
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21. Review Change Proposal No. 8 for High School Baseball and Softball Fields Complex
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22. Monthly Report on High School Auditorium Renovation Progress Meetings
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23. Review Change Proposals for High School Auditorium Renovations
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24. Review Application and Certification for Payment for High School Auditorium Renovations
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25. Review Budget Assumptions for Development of FY2015-16 General Operating Budget
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26. Review of Checks Written for the Month of January, 2015
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27. Personnel
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28. Curriculum and Instruction
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29. Students
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30. Curriculum and Instruction
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30.A. Report on the Number of Students Demonstrating College Readiness as Defined by the Texas Academic Performance Report
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31. Discuss Creation of Strategic Planning Committee for Technology
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32. Business and Operations
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32.A. Review Planning and Design of:
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33. Consider Approval of Construction Manager at Risk for Hutchins Classroom Addition and Renovations and/or Ricebird Stadium Restrooms/Locker Room Complex
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34. Hutchins Classroom Addition and Renovations:
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35. Agriculture Education Project Center
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36. Ricebird Stadium Restroom/Locker Room Complex
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37. Review Construction Cost Report
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38. Review Costs of Prior Projects
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39. Governance
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40. Discuss Employment of Administrative Personnel
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41. Discuss Employment of Personnel
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42. Personnel
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43. Consider Approval of Recommendations for Action on Administrators' Contracts
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44. Consider Approval of Personnel Recommendations
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45. Governance
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46. Business and Support Services
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47. Curriculum and Instruction
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48. Students
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49. Community and Governmental Relations
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50. Adjournment
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