June 15, 2015 at 6:30 PM - Regular

1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. CALL TO ORDER

4. ATTENDANCE (Sign In)

5. OPEN FORUM

6. SWEAR IN NEW BOARD MEMBERS

7. ELECT BOARD OFFICERS (Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074)

8. COMMUNICATIONS AND REPORTS

8.A. Recognition of Connie Swinney, News Reporter for KBEY-FM, for being named to the TASB Media Honor Roll (McBurnett)

8.B. Report on SRO Status (Nelson)

8.C. Financial Reports (Cervi)

8.D. Report on Athletic Program (Jones)

8.E. Report on 2014 Bond Program (Alaniz)

8.F. Report on Preliminary Assessment Scores and Evaluation of Accelerated Instruction Services (Reavis)

8.G. Report on HB 5 Student and Community Engagement (Reavis)

9. CONSENT AGENDA

9.A. Board Minutes

9.B. Purchases in Excess of $25,000.00

10. BUSINESS ITEMS

10.A. Discussion and Possible Action regarding approval of Resolution to adopt ESC-20 Benefits Cooperative Shared Service Arrangement Interlocal Agreement for the 2015/2016 school year (Huffman)

10.B. Discussion and Possible Action regarding the Approval of 2015-2016 Salary Schedules and Equity Adjustments and Midpoint General Pay Increases for all eligible staff paid within approved pay ranges – 2% for Teachers, Librarians, & Nurses (RN); 2% for Administrative/Professional; 2% for Clerical/Paraprofessional; and 2.5% for Auxiliary

10.C. Discussion and Possible Action regarding Approval of Textbook Recommendations (Reavis)

10.D. Discussion and Possible Action regarding Approval of Selection of Contractor and Award of
Contract for the Stadium Paving Repairs (Alaniz)

10.E. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074

10.E.1. Employment of Professional Personnel

10.E.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.

10.E.3. Superintendent's Formative Evaluation