April 18, 2016 at 6:00 PM - Regular
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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. Invocation
Presenter:
Dr. Kelly Fox
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4. Pledge to the Flags
Presenter:
Kevin Naumann
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5. Recognitions of Excellence
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5.A. Superintendent Award- Falls Career High School
Presenter:
Peggy Little
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5.B. Spotlight on Excellence
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6. Citizen Comments
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7. Information Items
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7.A. Financial Report
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8. Presentation/Discussion Items
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8.A. Early Childhood Education Update
Presenter:
Leslie Baty
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8.B. SMART Smiles
Presenter:
Leslie Baty
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8.C. English Language Learner Program Update
Presenter:
Deborah Canup
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8.D. Policy Update 104
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8.E. Policy Revision to DCB(Local)
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8.F. E3 Lighting
Presenter:
Lisa LeMon
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8.G. Technology Lease Agreements
Presenter:
Robert Keith
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8.H. August Board Meeting Date
Presenter:
Dr. Chris Allen
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8.I. Granite Building ADA Upgrade
Presenter:
Michael Phillips
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9. Consideration Items
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9.A. Consent Agenda
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9.A.1. Board Minutes from March 22, 2016
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9.A.2. Budget Amendments
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9.B. Purchase of Instructional Materials & TEKS Certification
Presenter:
Dr. Wes Cunningham
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9.C. Bids for Summer Projects
Presenter:
Lisa LeMon
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9.D. International Thespian Festival
Presenter:
Jon Clark
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10. Upcoming Meetings and Board Training Opportunities
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10.A. Monday, May 16, 2016 - Regular Board Meeting
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10.B. Monday, June 20, 2016 - Regular Board Meeting
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10.C. Summer Leadership Institute Conference
June 16-18, 2016 - San Antonio June 30-July 2, 2016 - Fort Worth |
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11. Executive Session
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11.A. Discussion of Professional Personnel (TX. Govt. Code 551.074)
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11.B. Discussion of District Teachers' Contracts (TX Govt. Code 551.074)
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12. Reconvene From Executive Session
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13. Discussion and Possible Approval of Action Arising from Executive Session
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13.A. Professional Personnel
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13.B. Renewal/ Extension of Teachers' Contracts
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14. Adjourn
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