May 15, 2014 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
F. E. Shaheen
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2. Recognitions and Presentations
Description:
State Track
State Boys & Girls Powerlifting
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3. Call to Order
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4. Canvass Ballots and Certify Election for May 10, 2014 Trustee Election
Presenter:
Nick Williams
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5. Recognition of Outgoing Trustee(s)
Presenter:
Kelly Baggett
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6. Oath of Office
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7. Election of Officers
Description:
It is appropriate that officers for the 2013-2014 Board of Trustees be established at this time
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8. Designation of Delegate and Alternate Delegate to TASA/TASB Fall Convention
Description:
2013 TASA/TASB Convention
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9. Public Forum
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10. Public Hearing
Description:
Public Hearing on Federal and State Funded Program Applications
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11. Consent Agenda Items
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11.A. Approval of Minutes
Description:
Approve minutes for the 4/17/14 regular meeting and the 4/29/14 special meeting
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11.B. Approval of Financial Report
Description:
Financial Report for the period ending 4/30/14
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11.C. Approval of Sale of Property
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12. Consider and Possible Action Regarding Remodeling/Renovation of Intermediate Auditorium and Gano Tubb Gymnasium ADA Seating
Presenter:
Kelly Baggett
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13. Consider and Possible Action Regarding Remodeling/Renovation of South Elementary
Presenter:
Kelly Baggett
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14. Consider and Possible Action Regarding Remodeling/Renovation of High School Science Labs
Presenter:
Kelly Baggett
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15. Consider and Possible Action Regarding Purchase of Technology Equipment
Presenter:
Kelly Baggett, Sandy Bridges, Mike Sapia
Description:
Apple iPads and Carts-Phase Three
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16. Consider Student Meal Price Increase
Presenter:
Rodney Caddell
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17. Reports
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17.A. Board Report
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17.B. Superintendent Report
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18. Personnel
Description:
The Trustees may retire to Closed Session for the purpose of discussing personnel (Texas Gov. Code 551.074)
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18.A. Personnel Information
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18.B. Personnel New Hire
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19. Adjourn
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