June 22, 2015 at 6:00 PM - Special
Minutes |
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
Presenter:
Rick Edwards, President
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3. Public Hearing Regarding the 2015-16 School Year Budget
Presenter:
Lisa LeMon
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4. Consent
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4.A. End of Year 2014-2015 Budget Amendments
Presenter:
Lisa LeMon
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5. Action Items
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5.A. Discussion and Possible Approval of Compensation Plan
Presenter:
Lisa LeMon
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5.B. Discussion and Possible Approval of the 2015-2016 School Year Budget
Presenter:
Lisa LeMon
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5.C. Discussion and Possible Approval of the 2015-2016 Tax Rate
Presenter:
Lisa LeMon
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6. Executive Session
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6.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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7. Reconvene from Executive Session
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8. Discussion and Possible Approval of Action Arising from Executive Session
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8.A. Possible Approval of Personnel
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9. Executive Session
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9.A. Conduct Interviews of Applicants for the Superintendent Position (TX Govt. Code 551.074)
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9.B. Consider and Discuss Applicants for the Superintendent Position (TX Govt. Code 551.074)
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9.C. Attorney Consultation Regarding Legal Issues related to Possible Action to Name Lone Finalist for the Superintendent Position (TX Govt. Code 551.071)
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10. Reconvene From Executive Session
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11. Discussion and Possible Approval of Action Arising from Executive Session
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11.A. Discussion and Possible Action to Name Lone Finalist for the Superintendent Position
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12. Adjourn
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