May 11, 2015 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. INVOCATION and PLEDGE of ALLEGIANCE
Description:
Stone Middle School Students
Stone Middle School Report-Mrs. Stewart |
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III. APPROVAL OF MINUTES
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IV. SUPERINTENDENT'S REPORT
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IV.A Attendance/Enrollment
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IV.B Tax Collections
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IV.C Student Accomplishments
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IV.D JJAEP Update
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IV.E End-of-Year Activitites
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IV.F TASA/TASB Convention
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IV.G Proposed Budget Update
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V. DISCUSSION ITEMS
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V.A Financial Report
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V.A1 Investments
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V.A2 Balances
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V.B Curriculum Report
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V.B1 STAAR/EOC
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V.B2 District/Campus Plans for 2015-2016
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V.B3 Title I Reward Schools
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V.C WRA Property and Facilities Assessment
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V.D Band Truck
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V.E Board Training with TASB
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V.F HR Person
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VI. ACTION ITEMS
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VI.A Payment of Accounts/Financial Statement
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VI.B Budget Amendment
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VI.C Facilities Usage Agreement
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VI.D Out-of-State Student Transfer Tuition
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VI.E Board Meeting Locations for 2015-2016
Description:
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VI.F Bleachers for Band at R L Maddox Football Stadium
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VI.G Approval to Seek Proposals/Bids for Purchase of Technology Equipment
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VI.H Approval to Seek Proposals for Employee Benefits Administration Services
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VI.I Fannin County Appraisal District Resolution for Proposed Facility Renovation Project
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VI.J Resolution of Immediate Implementation of TEC Code Section 12.104 If Signed Into Law
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VI.K Approval to Pilot T-TESS at Parker Elementary School for the 2015-2016 School Year
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VI.L Consider Purchase of School Bus
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VI.M Approve Proposals for Instructional Supplies/Equipment, Athletic Supplies/Equipment, Lawn Services, Maintenance Supplies/Equipment/Repairs, Electrical Service/Repairs, Roof Repair, HVAC Equipment, and Janitorial Supplies
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VI.N Approve Bid for Stone Roof Repair
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VI.O Approve Athletic Stipends
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VI.P Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074 and 551.072
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VI.P1 Personnel
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VI.P1 Employ Professional Personnel including Teachers, Administrators, and Other Professionals
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VI.P2 Discuss Property and Facilities
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VI.P2 Consider Sale of Property
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VI.P3 Discretionary Leave Policy
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VII. Consider Action on Items in Executive Session
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VIII. PUBLIC COMMENTS
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IX. ADJOURNMENT
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