June 15, 2015 at 6:30 PM - Regular Meeting
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1. Call Regular Meeting to Order, Establish Quorum and Pledge
Presenter:
Mr. Saenz
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2. Citizen's communications
Presenter:
Mr. Saenz
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2.A. Recognition of State Golf Participants
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2.B. Recognition of State UIL Participants
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3. Approval of consent agenda items
Presenter:
Dr. Rohrbach
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3.A. Minutes of May 12, 2015 Canvass Meeting
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3.B. Minutes of May 19, 2015 Regular Monthly Meeting
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4. Discussion and possible approval of auditors for fiscal year 2015
Presenter:
Dr. Rohrbach
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5. Discussion and possible action on Policy Update #102 affecting (LOCAL) Policies: CDA(LOCAL), DBB(LOCAL), DEA(LOCAL), DEAA(LOCAL), DEAB(LOCAL), DEE(LOCAL), DFFA(LOCAL), DHE(LOCAL), FNC(LOCAL) and FO(LOCAL).
Presenter:
Dr. Rohrbach
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6. Discussion of the possibility of establishing an education foundation.
Presenter:
Dr. Rohrbach
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7. Closed Session according to Texas Government Code 551.074 regarding personnel matters
Presenter:
Mr. Saenz
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8. Miscellaneous reports from the Superintendent's office:
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8.A. July 2015 meeting date
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8.B. Monthly financial report
Presenter:
Mrs. Rushing
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8.C. Facilities report
Presenter:
Dr. Rohrbach/Mrs. Rushing
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8.D. Purchases affected by CH(LEGAL) or CH(LOCAL)
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9. Adjourn
Presenter:
Mr. Saenz
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