April 28, 2014 at 6:00 PM - Regular
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer |
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2. Open Forum
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3. Recognition of Students and Staff
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3.A. High School UIL Students
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3.B. Robotics Team
Chase Odom Emmanuel Juan Mendez Gregory Medrano |
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3.C. Employees of the Month
Professional - Geniece Rice Para-Professional - Amber Adams Support Staff - Lois Boyd |
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4. Reports and Presentations
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4.A. Curriculum Director - PBMAS Discipline Report
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4.B. Superintendent's Report
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4.B.1. TASB Teacher Salary Survey
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4.C. Review High School 2014-15 Course Catalog
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5. Consent Agenda
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5.A. Deliberation and possible action to approve minutes for March 24, 2014 and April 14, 2014.
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5.B. Deliberation and possible action to approve financial statements and investments, tax collection, amendments and bills.
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5.C. Deliberation and possible accepting WBT&S Inc.grant award for 2014.
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6. Action Agenda
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6.A. Deliberation and possible action to call for request for proposals for HVAC system,security system and school buses, vans and other vehicles.
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6.B. Deliberation and possible action to approve Nurse Resolution in Recognition of National Nurse's Day.
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6.C. Deliberation and possible action to approve Aim For Success program.
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6.D. Deliberation and possible action to accept competitive sealed proposal for Food Service Management
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6.E. Deliberation and possible action to adopt Teacher Resolution in Recognition of National Teacher Day.
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6.F. Deliberation and possible action to approve summer school plans.
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6.G. Deliberation and possible action to approve Community Accountability Plan.
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6.H. Deliberation and possible action to approve changes to network policy.
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7. Executive Session
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7.A. Deliberation regarding terminations, promotions, reclassifications, assignments and reassignments of district personnel as recommended by the Administration (TGC 551.071 and TGC 551.074)
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7.A.1. Probationary and Dual Contracts
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7.A.2. Term and Dual Contracts
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7.B. Deliberation regarding the Appointment of New Personnel (TGC 551.071 and 551.074)
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8. Open Session - Deliberation and possible action, if any from Executive Session
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9. Adjourn
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