July 6, 2015 at 5:30 PM - Agenda Review Session

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Recognitions.

I.B.I. First Financial Bank

II. First Order of Business (Consent Agenda).

II.A. The Board will consider approval of the Budget Amendments.

II.B. The Board will consider accepting the May Financials.

II.C. The Board will consider approval of the Minutes of the June 1 Agenda Review, and the June 8 Regular Meeting.

II.D. Appointment of Delegate and Alternate for the TASB Delegate Assembly.

II.E. The Board will consider approval of the District PDAS Appraisal Calendar.

II.F. The Board will consider approval of the Qualified District PDAS Appraisers.

III. Regular Agenda.

III.A. Superintendent Search Process.

III.A.I. Final Stages of the Search Process.

III.B. The Board will consider approval of the Reroofing Projects at Ortiz and Taylor Elementary Schools, Proposal 050, 14-15. (July 6).

III.C. The Board will consider approval of an application to the Texas Historical Commission for a marker at Dyess Elementary.

III.D. 2015-2016 Budget Preparations and Discussions.

IV. Closed Session:  A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.074, Section 551.076, Section 551.082, and Section 551.0821.  

IV.A. The Board will consider and deliberate Personnel employment, appointment, evaluation, reassignment, duties, discipline, or dismissal. (Section 552.074)

IV.A.I. Teachers and Other Professional Employment Contracts.

IV.A.II. Acting, interim and/or permanent Superintendent (candidate presentations).  

IV.B. Consultation with Legal Counsel to discuss Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)

IV.C. The Board may discuss the value, exchange and/or disposition of real property.

IV.D. The Board may discuss matters of Safety and Security. (Section 551.074)

IV.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline (Sections 551.082, 551.0821).

V. Reconvene from Closed Session; the Board may take action relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Recommendations.

V.A.I. Teachers and Other Professional Employment contracts.

V.A.II. Acting, interim and / or permanent Superintendent.

V.B. Matters pertaining to Legal Consultation, if any.

V.C. Matters pertaining to real property, if any

V.D. Matters pertaining to Safety and Security, if any.

V.E. Matters pertaining to students, if any.

VI. Board/Superintendent Announcements/Information.

VI.A. Superintendent's Report.

VII. Adjournment