December 15, 2014 at 6:00 PM - Regular Meeting
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1. Public Hearing - Texas Academic Performance Report
Presenter:
Dee Howard
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2. Bond construction: Board Approval needed Change Order 1 and Change Order 2
Presenter:
Dwain York
Attachments:
()
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3. Consent Agenda
Presenter:
Board President
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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3.A. Acceptance of Agenda
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3.B. Check Register - November 2014
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3.C. Budget Amendment
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3.D. Student Enrollment, December 11, 2014
Attachments:
()
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3.E. Minutes of Regular Meeting, November 17, 2014
Attachments:
()
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3.F. Minutes of December 8, 2014 Board Teambuilding workshop
Attachments:
()
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4. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
Board President
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5. Stipend additions/changes
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6. Reports - Discussion and necessary action to include, but not limited to:
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6.A. Health and Safety, SRO Report - Dwain York
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6.B. CFO's Report - Randy Rau
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6.B.1) Financials
Attachments:
()
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6.C. Principal's Report
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6.D. Athletic Director's Report - Coach Warren
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6.E. Curriculum Report - Dee Howard
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6.F. Superintendent's Report - Dwain York
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6.F.1) Bond update
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6.F.2) Bond Oversite Committee - Gary Keil
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6.G. Board President's Report
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6.G.1) Board of Trustees Training Hours
Attachments:
()
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7. Executive Session
Presenter:
Board President
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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7.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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7.B. Personnel matters (Section 551.074) to include, but not limited to:
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7.B.1) New hires/terminations/employee discipline
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7.C. Deliberation regarding real property (Section 551.072)
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8. Action on items discussed in executive session
Presenter:
Board President
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9. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
Board President
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10. Adjourn
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