April 23, 2014 at 6:00 PM - Regular Meeting
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I. Determination of Quorum, Call to Order, and Pledges of Allegiance
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II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
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II.B. Termination of Professional Educator Probationary Contract
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II.C. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION |
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III. Recognition/Presentations
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III.A. Jack Frost Citizens Awards
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III.B. UIL Presentation
Presenter:
Beth Purcell
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III.C. Future Chef Regional Finalist
Presenter:
Karen Kovach
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IV. Hearing of Citizens Who Desire to Come Before the Board
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V. Disposition of Communication Addressed to the Board
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VI. Board Community Relations Report
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VII. Information Items
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VII.A. Policy EIF (LOCAL)
Presenter:
Karen Dooley
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VIII. Financial Statements and Reports
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VIII.A. Tax Assessor/Collector’s Report
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VIII.B. Report of Securities Pledged Against Deposits
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VIII.C. Year-to-Date Budget Report
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VIII.D. Investment Report
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VIII.E. Bond Construction Summaries
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IX. Action Items
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IX.A. Consideration and Action to Approve Minutes of Previous Board Meetings
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IX.B. Consideration and Action on Approval of Budget Amendment #9 for 2013-2014
Presenter:
Steve West
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IX.C. Consideration and Action to Authorize the CFO to Sign the Amended Sodexo Contract For the Period of July 1, 2014 – June 30, 2015
Presenter:
Steve West
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IX.D. Consider and Action to Approve a Contract to Construct Elementary School #11
Presenter:
David Biesheuvel
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IX.E. Consideration and Action to Approve a Contract to Construct an Addition on to Benold Middle School to Function as an Orchestra Room
Presenter:
David Biesheuvel
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IX.F. Consideration and Action on TASB Policy Update 99
Presenter:
Karen Dooley
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IX.G. Consideration and Action on Middle School Boundaries
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X. Superintendent’s Report
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XI. Old Business
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XI.A. Central Texas Advisory Committee
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XII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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XII.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XII.B. Termination of Professional Educator Probationary Contract
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XII.C. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XIII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XIV. Action to Terminate Probationary Professional Educator Contracts Effective at the End of the Contract
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XV. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XVI. Adjourn
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XVII. Determination of Quorum, Call to Order, and Pledges of Allegiance
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XVIII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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XIX. Recognition/Presentations
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XIX.A. Jack Frost Citizens Awards
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XIX.B. Future Chef Regional Finalist
Presenter:
Karen Kovach
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XX. Hearing of Citizens Who Desire to Come Before the Board
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XXI. Disposition of Communication Addressed to the Board
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XXII. Board Community Relations Report
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XXIII. Information Items
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XXIV. Action Items
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XXIV.A. Consideration and Action to Approve Minutes of Previous Board Meetings
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XXV. Superintendent’s Report
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XXVI. Old Business
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XXVI.A. Central Texas Advisory Committee
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XXVII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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