June 29, 2015 at 6:30 PM - Special
Minutes |
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1. Call to Order
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2. Pledge and Invocation
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3. Public Comment
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4. Elementary Recognitions for "Student of the Semester"
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5. Discussion & Possible Action to Approve contract for Architect, Fromberg & Associates for Bond 2015 Project
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6. Discussion & Possible Action to Approve contract for Project Manager, Sledge Engineering for Bond 2015 Project
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7. Discussion and Possible Action to Approve the 2014-2015 Amended Budget
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8. Open Public Hearing to Discuss Proposed 2015-2016 School Year Budget
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8.A. Overview of the Proposed Budget for Maintenance and Operations (M&O) and Interest and Sinking (I&S) Fund
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8.B. Board and Administration Will Address Questions and Comments from the Public Concerning the Proposed Budget
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9. Discussion and Possible Action to Approve the 2015-2016 Budget
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10. Discussion and Possible Action to Approve the Stipend Schedule
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11. Discussion and Possible Action to Approve the Professional Services Agreement with the Interagency Support Council for 2015-2016
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12. Discussion and Possible Action to Approve Summer Technology Purchases
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13. (If Necessary) Discussion and Possible Action to Approve Quote for New Suburban to Aide in Transporting Students
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14. (If Necessary) Discussion and Possible Action to Approve Quote for New Bus for Student Travel Purpose
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15. Superintendent updates on 84th Legislative Session and HB 5 School Ratings through Survey Results
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16. Discussion and Possible Action to Adopt Policy Localized Update 102 presented by TASB
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17. Discussion & Possible Action to Approve Instructional Waivers for 2015-2018
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18. Closed Session Under the Authority of Texas Government Code Section 551.074: Personnel Matters
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19. Discussion and Possible Action on Items Discussed in Closed Session
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20. Adjourn
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