June 9, 2014 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Loeffler
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3. Recognition GOAL 3
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3.A. Special Olympics
Presenter:
Mrs. Fisher
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3.B. Joe Loeffler -
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4. Audience Participation Policy [Policy BED(Local)].
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5. Swear in unopposed board members from May 10, 2014 board election.
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6. Restructure of the Board
Presenter:
Mr. Mircovich
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6.A. President
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6.B. Vice-President
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6.C. Secretary
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7. Reports and Presentations: GOAL 1, 3
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7.A. Superintendent's Report:
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7.A.1. TASA/TASB - September 26-28 in Dallas
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7.A.2. TASA Executive Committee
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7.A.3. Lamar University Selection
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7.A.4. Joint meeting with the city in July
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7.A.5. Set date for Superintendent's Evaluation
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7.B. Third Quarterly Drug Testing Report
Presenter:
Miss Mircovich
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7.C. STAAR 3-8/STAAR EOC
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7.D. Presentation of current tax collections for May 2014
Presenter:
Mr. Mircovich
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7.E. Check Register for May 2014
Presenter:
Mr. Mircovich
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8. Consent Agenda Items: GOAL 1, 3
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8.A. Minutes of the Regular Meeting of May 12, 2014
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8.B. Monthly Investment Report for May 2014
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8.C. Financial Reports for May 2014
Presenter:
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8.D. Resolution # 235-06-14 approving the investment officers, policy, and training for the 2013-2014 school year.
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8.E. Consider Auditor Engagement Letter for the 2014-2015 school audit with Gowland, Strealy, Morales and Co.
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8.F. Consider and approve overnight summer conference trips for the SADD Youth Leadership group.
Presenter:
Mr. Glover
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8.G. Renewal of Membership in Walsh Anderson's Retainer Program
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9. Action Items:
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9.A. Consider and approve student lunch price increase for the 2014-2015 school year
Presenter:
Ross Schonhoeft
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10. Closed Session:
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10.A. Consider accepting resignations received to date for the 2014-2015 school year from: Myron Marquardt, Gayle Hamalianen, Joseph Grimes, Jason Allbright, Marka Dredla, Stacy Selby.
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10.B. Consider and approve Fast Tract Contracts for the 2014-2015 school year. Probationary Contracts offered to: Maria De La Rosa, Ronnie Landers, Tommy Coulter, Loren Vantries, Dana Kangas, Rose Driver and Deidre Smith. Dual Probationary Contracts offered to: Rosie Morales, Bernard Thomas, Lester Johnson, Blair McDavid and Raymond Alvarado. Term Contract offered to: Miguel Manzano.
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10.C. Discuss information concerning the Superintendent's Evaluation Instrument
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11. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.
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11.A. Consider accepting resignations received to date for the 2014-2015 school year from: Myron Marquardt, Gayle Hamalianen, Joseph Grimes, Jason Allbright, Marka Dredla, Stacy Selby.
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11.B. Consider and approve Fast Tract Contracts for the 2014-2015 school year. Probationary Contracts offered to: Maria De La Rosa, Ronnie Landers, Tommy Coulter, Loren Vantries, Dana Kangas, Rose Driver and Deidre Smith. Dual Probationary Contracts offered to: Rosie Morales, Bernard Thomas, Lester Johnson, Blair McDavid and Raymond Alvarado. Term Contract offered to: Miguel Manzano.
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12. Adjourn:
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