August 17, 2015 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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4) REPORTS AND UPDATES
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4)A) Technology/Operations Report
Presenter:
Mr. Prater
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4)B) Accountability/Curriculum/Testing Updates
Presenter:
Mrs. Cook
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4)C) Financial Report
Presenter:
Mrs. Griffith
Description:
•Preliminary FIRST Report
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4)D) Campus Report
Presenter:
Mrs. McIntire, Dr. Woody, Mr. Lee
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4)E) Superintendent Updates
Presenter:
Mr. Lewis
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5) OPEN FORUM (Audience Comments and Questions)
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6) NEW BUSINESS
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6)A) Consider/Action to Approve Appraisers and Appraisal Calendar for Teacher Evaluations for the 2015-2016 School Year.
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6)B) Consider/Action to Approve Student Code of Conduct
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6)C) Consider/Action to Approve Budget Amendments for the 2014-2015 School Year
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6)D) Consider/Action to Extend Bank Depository Contract for 2015-2017
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7) EXECUTIVE SESSION (Tex Gov't Code 551.001)
Description:
Convene in Closed Session under TX Open Meetings Act, TX Gov Code, Chapter 551, Sections:
551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087. Reconvene to Open Session for action relative to items considered during Closed Session. |
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7)A) Personnel Business (Tex Gov't Code 551.074)
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7)A)1) Consider/Action to Approve Employee Resignations
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7)A)2) Consider/Action to Hire Employees
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7)B) Legal Matters (Tex Gov Code 551.071)
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7)C) Real Property (Tex Gov Code 551.072)
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8) ADJOURN
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