February 9, 2015 at 7:00 PM - Regular Meeting
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I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags
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II. Open forum/public comments
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III. Report - School Resource Officer Update
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IV. Report - San Miguel Lawsuit Update
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V. Consent Agenda
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V.A. Minutes from previous meetings
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V.B. Business office reports
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V.C. January monthly non-conflict of interest bills
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VI. New Business
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VI.A. Items set aside from consent agenda
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VI.B. January monthly conflict of interest bills
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VI.C. Consider and Take Possible Action Regarding District Per Diem Rate for Employee Travel
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VI.D. Consider and Take Possible Action Regarding Setting Dates for the March Regular Board Meeting, New Board Member Orientation and Workshops for Goal Setting and Planning
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VI.E. Consider and Take Possible Action Regarding Request for Proposals for a Bank Depository
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VI.F. Consider and Take Possible Action Regarding Disposal of Trailers, Doublewide and other Miscellaneous School Property
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VI.G. Consider and Take Possible Action Regarding Local Policy EIA: ACADEMIC ACHIEVEMENT-GRADING/PROGRESS REPORTS and Local Policy EIE: ACADEMIC ACHIEVEMENT - GRADUATION
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VI.H. Consider and Take Possible Action Regarding Salary and Stipend for an Athletic Trainer
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VII. Personnel and Real Property
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VII.A. CLOSED SESSION
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VII.A.1. Consider the 2014-2015 Contracts for Assistant Superintendent for Support Services, Principals, Assistant Principals, and Business Manager
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VII.A.2. Consider Contract(s) for Teacher(s) and/or Teacher/coaches
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VII.A.3. Consider the Purchase of Approximately .93 acres of Real Property located at 206 Tamarac St., Jourdanton, Texas.
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VII.B. OPEN SESSION
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VII.B.1. Consider and Take Possible Action Regarding the 2014-2015 Contracts for Assistant Superintendent for Support Services, Principals, Assistant Principals, and Business Manager
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VII.B.2. Consider and Take Possible Action Regarding Contract(s) for Teacher(s) and/or Teacher/Coaches
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VII.B.3. Consider and Take Possible Action Regarding the Purchase of Approximately .93 acres of Real Property located at 206 Tamarac St., Jourdanton, Texas.
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VIII. Superintendent's Report
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VIII.A. Campus Reports
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VIII.B. Technology Report
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IX. Adjournment
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