May 11, 2015 at 7:00 PM - Regular
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1. Special Recognitions: 10 and 25-Year Service Award Recipients and Retirees
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2. Opening
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2.A. Call to Order and Establishment of Quorum
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2.B. Prayer and Pledges
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2.C. Patron Presentations
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3. Consent Agenda
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3.A. Consider Approval of Minutes of April 2015 Meeting
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3.B. Consider Approval of Disbursements
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3.C. Report: 2014-15 Gifted & Talented Parent Survey Results
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3.D. Consider Approval of Proposal on Student Accident Insurance for the 2015-2016 School Year
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3.E. Consider Approval of Budget Amendment GF-6
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3.F. Consider Approval of Personnel Recommendations
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3.G. Consider Approval of New Teaching Position(s) for 2015-16 School Year
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4. Regular Agenda
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4.A. Adjourn into Closed Session for Consultation with Attorney Regarding Woodcrest Property Access Pursuant to Texas Government Codes 551.071 and 551.072
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4.B. Consider Authorizing Superintendent to Take Necessary Action and Sign Necessary Paperwork to Preserve Access to Woodcrest Elementary Property off of Lee Avenue
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4.C. Report: Budget - Bond, General Fund, Tax Report
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4.D. Discuss and if Appropriate Take Action to Approve an Order Authorizing the Issuance of the District's Unlimited Tax Refunding Bonds, Series 2015, Which Order is Titled as Follows:
ORDER AUTHORIZING THE ISSUANCE OF THE PORT NECHES-GROVES INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2015; AUTHORIZING THE REDEMPTION AND ADVANCE REFUNDING OF CERTAIN BONDS AND THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT AND THE SUBSCRIPTION FOR AND PURCHASE OF CERTAIN ESCROWED SECURITIES; DELEGATING AUTHORITY TO CERTAIN DISTRICT OFFICIALS UNDER SECTION 1207.007 OF THE TEXAS GOVERNMENT CODE; AND CONTAINING OTHER MATTERS RELATED THERETO
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4.E. Consideration and Possible Action Regarding the Competitive Sealed Proposals Received for the Multi-Purpose Facility Project
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4.F. Superintendent's Report - Update on Teacher & Principal Pilot Program (Evidence of Attainment, Goal 2)
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4.G. Consider Approval of Transactions that Cost $25,000 or More
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4.H. Board Member Requests for Future Agenda Items
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4.I. Adjournment
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