June 22, 2015 at 5:30 PM - Regular Meeting
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1. Special Recognition / Thank You
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2. Bond report - possible liquidated damages discussion
Presenter:
O'Connell Robertson, Joeris
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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 - May 2015
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3.C. Budget Amendment
Attachments:
()
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3.D. Student Enrollment, May 30, 2015
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3.E. Minutes of Regular Meeting, May 18, 2015
Attachments:
()
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3.F. Minutes of Called Meeting, May 22, 2015
Attachments:
()
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3.G. Minutes of Called Meeting, June 2, 2015
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. Presentation regarding drug testing
Presenter:
Noland Martin
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6. POLICY
Presenter:
Dee Howard
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6.A. Policy Update 102
Presenter:
Dee Howard
Attachments:
()
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7. Reports - Discussion and necessary action to include, but not limited to:
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7.A. Health, Safety, SRO Report
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7.A.1) Student Health Advisory Council Annual Report
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7.A.2) Appoint SHAC for 2015-16
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7.B. CFO's Report - Randy Rau
Attachments:
()
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7.C. Principal's Report
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7.D. Athletic Director's Report - Coach Warren
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7.E. Curriculum Report - Dee Howard
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7.F. Superintendent's Report - Dwain York
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7.F.1) Bond update
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7.F.2) Legislative Update
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7.F.3) Bilingual Program
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7.G. Board President's Report
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7.G.1) Nominations for the TASB Board of Directors for Region 13, Position C - Deadline Tuesday, June 30. 2015
Attachments:
()
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7.G.2) Approve TASB Advocacy Resolution - Deadline July 1, 2015
Attachments:
()
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8. 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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8.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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8.B. Personnel matters (Section 551.074) to include, but not limited to:
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8.B.1) New hires/terminations/employee discipline
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8.C. Deliberation regarding real property (Section 551.072)
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9. Action on items discussed in executive session
Presenter:
Board President
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10. 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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11. Adjourn
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