May 18, 2015 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Special Recognition / Thank You
|
|
1.A. 18+ Program recognizing businesses
|
|
1.B. PALS Group
Attachments:
()
|
|
2. Consent Agenda
Presenter:
Board President
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
|
|
2.A. Acceptance of Agenda
|
|
2.B. Check Register - April 2015
|
|
2.C. Budget Amendment
Attachments:
()
|
|
2.D. Student Enrollment, May 14, 2015
Attachments:
()
|
|
2.E. Minutes of Regular Meeting, April 20, 2015
Attachments:
()
|
|
2.F. Minutes of Called Meeting, April 27, 2015
Attachments:
()
|
|
2.G. Textbook Selections
Attachments:
()
|
|
3. 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
|
|
4. Change Order 6
Presenter:
O'Connell Robertson
|
|
5. POLICY
Presenter:
Dee Howard
|
|
5.A. Drug Testing Policy & Procedures
|
|
5.A.1) Recommendations from the Athletic Director
Presenter:
Coach Warren
Attachments:
()
|
|
5.A.1)a) 2016-17 School Year - Electrocardiogram
|
|
5.B. DEC (Local)
Attachments:
()
|
|
6. Reports - Discussion and necessary action to include, but not limited to:
|
|
6.A. Health, Safety, SRO Report
|
|
6.B. CFO's Report - Randy Rau
Attachments:
()
|
|
6.B.1) Resolution Extending Depository Contract for Funds
Attachments:
()
|
|
6.C. Principal's Report
|
|
6.D. Athletic Director's Report - Coach Warren
|
|
6.E. Curriculum Report - Dee Howard
|
|
6.F. Superintendent's Report - Dwain York
|
|
6.F.1) Bond update
|
|
6.F.2) Legislative Update
|
|
6.G. Board President's Report
|
|
6.G.1) Campus Surveys
|
|
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.
|
|
7.A. Consultation with attorney (Section 551.071) to include, but not limited to:
|
|
7.A.1) Bond issues
|
|
7.B. Personnel matters (Section 551.074) to include, but not limited to:
|
|
7.B.1) New hires/terminations/employee discipline
|
|
7.C. Deliberation regarding real property (Section 551.072)
|
|
8. Action on items discussed in executive session
Presenter:
Board President
|
|
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
|
|
10. Adjourn
|
