June 15, 2015 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order - 6:00 pm
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit.
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Educator of the Month
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7. Support Staff of the Month
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8. Public Forum
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9. Employment of Personnel
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10. State Assessment Report
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11. 2015 Bond Projects
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11.A. Vehicle Purchase
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11.A.1. Full and Mid-Size SUV'S
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11.A.2. Ag Truck
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11.A.3. Buses
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11.B. High School Tennis Courts
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11.C. Security Access Controls / Card Reader System
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11.D. Indoor Multi-Purpose Building - Selection of Architect and Method of Delivery
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11.E. Security
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11.E.1. District Wide Network Phone Equipment
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11.E.2. Ag Facility Surveillance Cameras
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11.F. Carson Parking Lot
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12. Schneider Electric Capital Improvement and Energy
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13. High School Cooling Tower
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14. 2014-2015 Budget Update
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15. Consent Agenda
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15.A. Minutes of May 18, 2015 Regular Meeting
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15.B. Budget Amendment(s)
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15.C. Approval of Purchase Greater than $25,000
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15.D. Celebrate Freedom Week
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15.E. Gutters - McCarroll Middle School 6th Grade Campus, Multi Purpose Building, Carson Elementary and Administration Building
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16. Superintendent's Communications
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16.A. Personnel Resignations/New Employees
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16.B. Principals' Reports
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16.C. Enrollment Report
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16.D. Summer School/Programs
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16.E. SHAC Report
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16.F. Policy Update 102 Affecting (LOCAL) Policies - First Reading
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16.F.1. CDA (LOCAL) Other Revenues Investments
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16.F.2. DBB (LOCAL) Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
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16.F.3. DEA (LOCAL) Compensation and Benefits - Compensation Plan
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16.F.4. DEAA (LOCAL) Compensation Plan - Incentives and Stipends
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16.F.5. DEAB (LOCAL) Compensation Plan - Wage and Hour Laws
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16.F.6. DEE (LOCAL) Compensation and Benefits - Expense Reimbursement
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16.F.7. DFFA (LOCAL) Reduction in Force - Financial Exigency
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16.F.8. DHE (LOCAL) Employee Standards of Conduct - Searches and Alcohol/Drug Testing
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16.F.9. FNC (LOCAL) Student Rights and Responsibilities - Student Conduct
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16.F.10. FO (LOCAL) Student Discipline
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16.G. Stadium Press Box
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16.H. Adult ESL Participation
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17. Financial Information
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17.A. Monthly Financial Statements
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17.B. Tax Collectors Report
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17.C. TexPool Monthly Statement of Accounts
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17.D. Payment of Bills
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18. Adjournment
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