June 15, 2015 at 6:00 PM - Regular Meeting
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I. Determination of Quorum, Call to Order, and Pledges of Allegiance
BUDGET HEARING AT 6PM |
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II. Public Hearing of Citizens Who Desire to Come Before the Board Regarding the Proposed 2015-2016 Budget
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III. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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III.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
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III.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION
Description:
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IV. Oath of Office Administered to Unopposed Re- Elected Board Members
Presenter:
Judge Bill Gravell
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V. Re-organization of the Board
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VI. Recognitions/Presentations
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VI.A. GHS Baseball Team (State Qualifiers)
Presenter:
Coach Adam Foster
Attachments:
()
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VI.B. SeaPerch and Destination Imagination National & State Teams
Presenter:
Dr. Jana Rueter
Attachments:
()
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VII. Hearing of Citizens Who Desire to Come Before the Board
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VIII. Disposition of Communication Addressed to the Board
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IX. Board Community Relations Report
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X. Information Items
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X.A. Future-Ready Teaching and Learning
Presenter:
Dr. Jana Rueter
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X.B. TASB Policy Update 102
Presenter:
Cheryl Hoover
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X.C. Spring 2015 STAAR Results
Presenter:
Becky McCoy
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XI. Consent Items
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XI.A. Minutes of Previous Board Meeting
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XI.B. Financial Reports
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XI.C. Budget Amendment #11 for 2014-2015
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XI.D. Bond Counsel Wording Changes for Remarketing of Refunding Bonds
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XI.E. Granting Freeport Exemptions
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XI.F. Revision of Parameter Bond Order for $5.0 Million Competitive Bond Sale
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XI.G. 2015-2016 Proposed Budget Adoption for Additional Accelerated Instruction Pursuant to HB5 Requirements
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XI.H. Increase in Breakfast and Lunch Prices for 2015-2016
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XI.I. Architectural Professional Services for November 2015 Bond
Presenter:
David Biesheuvel
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XI.J. Approval of Williamson County JJAEP Memorandum of Understanding for the 2015-2016 School Year
Presenter:
Bob Fischer
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XII. Action Items
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XII.A. Consideration of and possible action to delegate authority to the Superintendent or his designee to negotiate a contract with Skyward, Inc. for the provision of a Student Information System (SIS) for the District, in accordance with and pursuant to ESC Region 19-Allied States Cooperative (ASC), Contract #14-6994.
Presenter:
Steve West
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XII.B. Consideration and Action to Approve the 2015-2016 Pay Grades
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XII.C. Consideration and Action to Approve the 2015-2016 Stipend Schedule
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XII.D. Consideration and Action to Approve 2015-2016 Salary Increases
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XII.E. Consideration and Action on the 2015-2016 Proposed Budget Adoption
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XII.F. Consideration and Action to Ratify Professional Contract for Forbes Middle School Principal
Presenter:
Dr. Fred Brent
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XII.G. Consideration and Action on Appoval to Award Construction Manager at Risk Contracts for Potential Bond Projects
Presenter:
David Biesheuvel
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XII.H. Consideration and Action on Kickstart Program at Tippit MS
Presenter:
Dr. Fred Brent
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XIII. Superintendent’s Report
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XIV. Old Business
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XIV.A. Central Texas School Board Association
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XV. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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XV.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XV.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XVI. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XVII. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XVIII. Adjourn
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