January 15, 2015 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Roll call, establishment of quorum, call to order
|
2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084)
|
2.a. Private Consultation with Attorney
|
2.b. Consideration of new teacher / administrator contracts
|
2.c. Consideration of new positions for 2014-2015 school year
|
2.d. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
|
3. Return to Open Session and take action if needed on Closed Session items.
|
4. Invocation and Pledge of Allegiance by Hutto Elementary School
|
5. Student / Employee Recognition
|
5.a. Hippos of the Month
|
5.b. Employees of the Month
|
5.c. Recognition of Students participating in Safety Exercise
Presenter:
Denise Kablaitis / Chief Scott Kerwood
|
5.d. Cenergistic presents The Award for Energy Stewardship to Hutto Independent School District
|
5.e. SCHOOL BOARD RECOGNITION MONTH
|
5.e.1) SHORT BREAK
|
6. Audience with individuals or committees making a report or request.
We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration. |
7. Communication and Information Items
|
7.a. Reports
|
7.a.1) Board President Report
|
7.a.1)a) Board Committee Reports
|
7.a.2) Superintendent Report
|
7.a.2)a) Enrollment Report
|
7.a.2)b) Resignations
|
7.a.2)c) Upcoming dates of interest
|
7.a.3) Deputy Superintendent
|
7.a.3)a) Financial Report
|
7.a.3)b) Budget Report
|
7.a.3)c) Revenue Report
|
7.a.3)d) Operations Report
|
7.a.3)e) Norman Elementary Update
|
7.a.3)f) Energy Program Overview
Presenter:
Frederick Patterson
|
7.a.4) Public Information Officer
|
7.a.4)a) Mid-year Strategic Planning Update
|
8. Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration. |
8.a. Minutes of the Previous Meetings
|
8.b. Purchases Greater than $50,000
|
8.c. Budget Amendment(s)
|
9. Action Items
|
9.a. Annual Financial Audit Report
Presenter:
Ed Ramos
|
9.b. Consider Resolution to Support or Oppose the AT Villages at Mager, L.P. Apartment application with the Texas Department of Housing and Community Affairs for 100% Low Income Tenants
Presenter:
Doug Killian/Ed Ramos
|
9.c. Board Calendar, Board Announcements and Requests for Future Agenda Items
|
10. Adjournment
|