September 10, 2015 at 6:30 PM - Regular Meeting
Agenda |
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1. Roll call, establishment of quorum, call to order
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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)
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2.a. Consideration of new teacher / administrator contracts
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2.b. Consideration of new positions for 2015-2016 school year
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2.c. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Invocation and Pledge of Allegiance
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5. Student / Employee Recognition
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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
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7.a. Reports
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7.a.1) Board President Report
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7.a.1)a) TASA/TASB Convention in Austin, October 2-4, 2015
Presenter:
Phillip Boutwell
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7.a.2) Superintendent Report
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7.a.2)a) Enrollment Report
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7.a.2)b) Resignations
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7.a.2)c) Upcoming dates of interest
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7.a.3) Deputy Superintendent
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7.a.3)a) Financial Report
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7.a.3)b) Budget Report
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7.a.3)c) Revenue Report
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7.a.3)d) Operations Report
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7.a.4) Assistant Superintendent of Human Resources
Presenter:
Lisa Patterson
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7.a.5) Assistant Superintendent of School Support
Presenter:
Brandy Baker
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7.a.5)a) Update on Technology
Presenter:
Travis Brown
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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
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8.b. Purchases Greater than $50,000
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8.c. Budget Amendment(s)
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8.d. Resolution of Adjunct Faculty of the Williamson County Extension Agent and Extracurricular Status of 4-H
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8.e. Approval of additional advanced High School courses.
Presenter:
Chris Christian
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9. Action Items
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9.a. Consider approval to adopt an ordinance to set the 2015 East Williamson County Higher Education Center Branch Maintenance Tax Rate
Presenter:
Ed Ramos
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9.b. Board Calendar, Board Announcements and Requsts for Future Agenda Items
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10. Adjournment
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