March 23, 2015 at 6:30 PM - Regular Meeting
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1. Roll Call
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2. Invocation and Pledge
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3. Recognition
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4. Open Forum
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5. Consider Approval of Consent Agenda
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5.A. Consider Approval of Minutes of Special Meeting February 16, 2015 and Regular Meeting February 16, 2015
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5.B. Consider Approval of Monthly Financial Report for February 2015
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6. Call Order of Cancellation of Trustee Election (BP-BBB)
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7. Report on Universal Breakfast - (BP- COB)
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8. Consider Approval of Construction Manager at Risk (BP-CVC)
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9. Consider Approval of Charter School Impact Statement (DIP 2.1)
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10. Consider Approval of Legal Services Retainer (BP-BDD)
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11. Consider Financing Options of High School Roofing Project (BP-CCF)
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12. Consider Approval for TEKS Certification for Instructional Materials Allotment 2015-2016 (DIP 2.1)
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13. 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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14. Consider Approval for Revision of 2014-2015 Instructional Calendar (DIP 2.1, BP-EB)
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15. Report on Connally Career Tech ECHS Progress (DIP 2.1, CHS CIP 1)
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16. Consider Approval of Computer Purchase for ECHS (DIP 2.1, CHS CIP 1)
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17. Consider Approval of Additional Teaching/Paraprofessional Positions for ECHS (DIP 2.1, CHS CIP 1, 1.2, 3.1)
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18. Superintendent's Report
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18.A. Enrollment/Attendance Report
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18.B. Board Accountability Workshop
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19. Set Date, Time, and Location for April Regular Board Meeting
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20. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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20.A. Consider Approval of Administrator, Principal and Assistant Principal Contracts (Texas Government Code §551.074)
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20.B. Consider Resignation of Personnel (Texas Government Code §551.074)
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20.C. Consider Employment of Athletic Director and Head Football Coach (Texas Government Code §551.074)
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20.D. Superintendent's Evaluation (Texas Government Code §551.074)
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20.E. Consider Extension of Superintendent Contract and Compensation (Texas Government Code §551.074)
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21. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.074)
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21.A. Consider Approval of Administrator, Principal and Assistant Principal Contracts (Texas Government Code §551.074)
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21.B. Consider Resignation of Personnel (Texas Government Code §551.074)
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21.C. Consider Employment of Athletic Director and Head Football Coach (Texas Government Code §551.074)
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21.D. Consider Extension of Superintendent Contract and Compensation (Texas Government Code §551.074)
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22. Adjournment
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