April 13, 2015 at 7:00 PM - Regular Meeting
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1. 6:00 PM BOARD OF TRUSTEES TOUR OF NEW BUILDING
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2. 6:15 PM DISTRICT CELEBRATIONS / BOARD RECOGNITION OF OUTSTANDING STUDENTS
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2.A. UIL - BRACKETT HIGH SCHOOL
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2.B. BASKETBALL GIRLS & BOYS 29-AA ALL-DISTRICT SELECTIONS
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2.C. SOLO ENSEMBLE CHOIR
Presenter:
SONDRA MEIL / MARVIN WILLIS
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3. 7:00 PM CALL TO ORDER / ESTABLISH QUORUM
Presenter:
SONDRA MEIL
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3.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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4. PRESENTATION BY UNION PACIFIC RAILROAD
Presenter:
UNION PACIFIC DIRECTOR OF PUBLIC AFFAIRS IVAN JAIME / KEVIN NEWSOM
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5. ANNUAL REVIEW & EXEMPTION OF RECORDED TEXAS HISTORIC LANDMARK PROPERTIES, 2015
Presenter:
SONDRA MEIL / KCHC CHAIRPERSON AILENE REID
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6. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
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7.A. MINUTES OF PREVIOUS MEETING: 03/09/15 Regular Meeting
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7.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12
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8. BUSINESS & FINANCE
Presenter:
MARLA MADRID
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8.A. MARCH RECAP
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8.B. CHECK RUN
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9. NEW BUSINESS
Presenter:
MARLA MADRID / KEVIN NEWSOM
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9.A. BUDGET AMENDMENT
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9.B. BAND UNIFORMS
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9.C. SET DATE FOR BUDGET WORKSHOP(S)
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10. DEPARTMENT REPORTS
Presenter:
KEVIN NEWSOM
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10.B. MAINTENANCE / CUSTODIAN
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10.C. TECHNOLOGY / WHERE WE ARE TECH WISE
Presenter:
MICHAEL MUNOZ
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10.D. TRANSPORTATION
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11. KINNEY COUNTY APPRAISAL DISTRICT RESOLUTION TO RETAIN SURPLUS FUNDS
Presenter:
SONDRA MEIL
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12. RESOLUTION: TRUANCY OFFICER GRANT
Presenter:
ALMA GUTIERREZ
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13. FACILITY AGREEMENTS: LIMITED USE OF BADER FIELDS & TIGER STADIUM
Presenter:
KEVIN NEWSOM
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14. TEXTBOOKS: LOCAL BOARD OF TRUSTEES CERTIFICATION, 2015-2016
Presenter:
ALMA GUTIERREZ
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15. SUPERINTENDENT'S REPORT
Presenter:
KEVIN NEWSOM
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15.A. NEW BUILDING
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15.A.1. UPDATE ON PROGRESS
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15.A.2. EQUIPMENT/FURNITURE NEEDS
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15.B. CURRENT BUILDING ISSUES
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15.C. NEW TEACHERS
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15.D. UPCOMING BOARD TRAININGS / WORKSHOPS
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15.D.1. UVALDE SCHOOL BOARD SPRING WORKSHOP
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15.D.2. TASB SUMMER LEADERSHIP INSTITUTE
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16. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:
SONDRA MEIL / KEVIN NEWSOM
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16.A. DELIBERATE REORGANIZATION OF BOARD OFFICER(S)
Presenter:
SONDRA MEIL
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16.B. LETTERS OF RESIGNATION
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16.B.1. JONES ELEMENTARY TEACHER
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16.B.2. BHS GIRLS BASKETBALL COACH/SPECIAL ED TEACHER
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16.B.3. BHS TEACHER
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16.B.4. CUSTODIAN
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16.C. SUPERINTENDENT'S RECOMMENDATIONS REGARDING CONTRACT EMPLOYMENT FOR 2015-2016
Presenter:
SONDRA MEIL / KEVIN NEWSOM
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16.C.1. PROFESSIONAL TERM CONTRACTS
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16.C.2. PROFESSIONAL PROBATIONARY CONTRACTS
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17. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
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18. ADJOURN
Presenter:
SONDRA MEIL
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