March 23, 2015 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.A. Consider Approval of Minutes of Special Meeting February 16, 2015 and Regular Meeting February 16, 2015
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V.B. Consider Approval of Monthly Financial Report for February 2015
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VI. Call Order of Cancellation of Trustee Election (BP-BBB)
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VII. Report on Universal Breakfast - (BP- COB)
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VIII. Consider Approval of Construction Manager at Risk (BP-CVC)
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IX. Consider Approval of Charter School Impact Statement (DIP 2.1)
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X. Consider Approval of Legal Services Retainer (BP-BDD)
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XI. Consider Financing Options of High School Roofing Project (BP-CCF)
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XII. Consider Approval for TEKS Certification for Instructional Materials Allotment 2015-2016 (DIP 2.1)
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XIII. Consider Approval of Additional Teaching/Paraprofessional Positions for Kindergarten/Pre-K Campus (DIP 2.1, 3.1, CPS & CES - CIP Goal 1)
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XIV. Consider Approval for Revision of 2014-2015 Instructional Calendar (DIP 2.1, BP-EB)
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XV. Report on Connally Career Tech ECHS Progress (DIP 2.1, CHS CIP 1)
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XVI. Consider Approval of Computer Purchase for ECHS (DIP 2.1, CHS CIP 1)
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XVII. Consider Approval of Additional Teaching/Paraprofessional Positions for ECHS (DIP 2.1, CHS CIP 1, 1.2, 3.1)
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XVIII. Superintendent's Report
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XVIII.A. Enrollment/Attendance Report
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XVIII.B. Board Accountability Workshop
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XIX. Set Date, Time, and Location for April Regular Board Meeting
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XX. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XX.A. Consider Approval of Administrator, Principal and Assistant Principal Contracts (Texas Government Code §551.074)
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XX.B. Consider Resignation of Personnel (Texas Government Code §551.074)
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XX.C. Consider Employment of Athletic Director and Head Football Coach (Texas Government Code §551.074)
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XX.D. Superintendent's Evaluation (Texas Government Code §551.074)
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XX.E. Consider Extension of Superintendent Contract and Compensation (Texas Government Code §551.074)
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XXI. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.074)
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XXI.A. Consider Approval of Administrator, Principal and Assistant Principal Contracts (Texas Government Code §551.074)
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XXI.B. Consider Resignation of Personnel (Texas Government Code §551.074)
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XXI.C. Consider Employment of Athletic Director and Head Football Coach (Texas Government Code §551.074)
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XXI.D. Consider Extension of Superintendent Contract and Compensation (Texas Government Code §551.074)
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XXII. Adjournment
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