June 8, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Recognition of TREA Scholarship Recipient
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.B. Obligations and Vouchers
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6.C. Financial Statement
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6.D. Donations
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Current Enrollment
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7.A.2. 2015 Tentative Budget Planning Process Calendar
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7.A.3. Equity Center XPress
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7.B. Building & Grounds Report
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7.B.1. Maintenance Report
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7.C. Local Policy Update 102
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8. Discussion Items
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8.A. Preliminary 2015 STAAR Score Reports
Presenter:
Angel Johns
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8.B. Declaration of Teacher/Principal Appraisal Instrument
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8.C. Future Facilities Discussion
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9. Action Items
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9.A. Consideration and/or Approval of Worker's Compensation Insurance Plan
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9.B. Consideration and/or Approval of Student Insurance for 2015-2016
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9.C. Consideration and/or Approval of 2014-2015 Budget Amendments
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9.D. Consideration and/or Approval of Fiscal Audit Contract for Period Ending August 31, 2015
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9.E. Consideration and/or Approval of Bus Purchase
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9.F. Personnel Issues
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9.F.1. Consideration and/or Approval of Hire of Professional Employees
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9.F.2. Consideration and/or Hire of Auxiliary Employees
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9.F.3. Resignation of Employees
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9.F.4. Actions Related to Filling Place 3 on the Board of Trustees
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9.G. Student Issues
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10. Input from Board
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11. Adjourn
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