February 9, 2016 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Recognition of Visitors
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4. Public Forum
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5. Consent Action Agenda
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5.A. Minutes
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5.B. Financial Reports and Bills.
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5.C. Tax Reports
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5.D. Budget Amendment # 6
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5.E. Quarterly Investment Reports
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6. Regular Action Agenda
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6.A. Reports from the Superintendent - Information/Discussion Items only:
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6.A.1. Attendance/Enrollment Update (Goal 2)
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6.A.2. Bond Project Update (Goal 5)
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6.A.3. Chamber of Commerce Banquet February 25, 2015 at 7:00 PM (Goal 5)
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6.A.4. TASB Grassroots, Feb 11, 6-8 PM (Goals 1-5)
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6.B. Approve Change order in the amount of $152,073 for bus canopies at the the New Elementary School.
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6.C. Approve Purchase Order in the amount of $76,645.00 to Coastal Air Balance, Corp. for Test and Balance Services. (Goal 2)
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6.D. Bills Payable (Separate Item)
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6.E. Resolution declaring support for Mill Town Senior Housing Development (Goal 5)
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6.F. 2016-2017 School Calendar
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6.G. Approve the following State Approved Innovative Courses for a State Elective Credits: (Goals 3-4)
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6.G.1. G/T Independent Study I-IV
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6.G.2. College Transition
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6.G.3. Advancement Via Individual Determination I-IV
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6.G.4. Strategic Learning for High School Math
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6.G.5. Video Game Design II
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6.G.6. Disaster Response
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6.H. Nomination for the Hardin County Appraisal Review Board.
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6.I. Approve Purchase Order in the amount of $37,275.00 to AVID Center HQ.(Goals 3,4)
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6.J. Approve Budget Amendment #7 related to AVID program. (Goals 3,4)
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6.K. Approve Interlocal Participation Agreement for the Goodbuy Purchasing Cooperative (Region 2) (Goal 2)
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6.L. Approve Proposal for Maintenance Supplies and Materials for March, 2016 through February 2017. (Goal 2)
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6.M. Approve $1,500.00 Anonymous Donation for the Advance Placement/Honors Field Trip. (Goals 3, 4. 5)
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6.N. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.
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6.N.1. Teacher and Administrators(Texas Gov't Code 551.074)
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6.N.1.a. Discussion of Employment
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6.N.1.b. Reassignment and Resignations
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6.N.1.c. Administrative Contracts
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6.N.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex Govt. Code 551.071(2))
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6.N.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)
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6.O. The Board will reconvene in open session for actions to be taken on items discussed in closed session.
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6.P. Administrative Contracts
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6.Q. Personnel
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6.R. Adjournment
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