April 20, 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 Regular Meeting March 23, 2015
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5.B. Consider Approval of Monthly Financial Report for March 2015
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6. Report on AVID Program - CJH CIP - Goal 1.4
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7. Consider Approval of Instructional Calendar 2015-16 Revision - BP-EB (LEGAL)
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8. Consider Approval of High School Graduation Requirements - BP-EIG (LOCAL), CHS CIP - Goal 1
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9. Consider Approval to Purchase a Pickup Truck
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10. Consider Approval of Worth the Wait Abstinence Plus Program - DIP 2, BP-EHAA (LEGAL)
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11. SHAC Yearly Report - BP-EHAA (LEGAL)
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12. Consider Approval of Sodexo Contract Extension - BP-CO, CHE, DIP Goal 2
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13. Consider Approval of Prevailing Wage Rates for McLennan County
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14. Consider Approval of Charter School Impact Statement (DIP 2.1)
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15. Superintendent's Report
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15.A. Enrollment/Attendance Report
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16. Set Date, Time, and Location for May Regular Board Meeting
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17. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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17.A. Consider Renewal of Personnel Contracts (Texas Government Code §551.074)
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17.B. Consider Employment of Personnel (Texas Government Code §551.074)
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17.C. Consider Resignation of Personnel (Texas Government Code §551.074)
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17.D. Consider Sale of the Elm Mott Campus Property (Texas Government Code §551.072) - BP-CI
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17.E. Consider Approval to Seek Bids for Demolition of the Lakeview Campus (Texas Government Code §551.072) - BP-CI
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18. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.074)
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18.A. Consider Renewal of Personnel Contracts (Texas Government Code §551.074)
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18.B. Consider Employment of Personnel (Texas Government Code §551.074)
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18.C. Consider Resignation of Personnel (Texas Government Code §551.074)
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18.D. Consider Sale of the Elm Mott Campus Property (Texas Government Code §551.072) - BP-CI
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18.E. Consider Approval to Seek Bids for Demolition of the Lakeview Campus (Texas Government Code §551.072) - BP-CI
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19. Adjournment
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