July 13, 2015 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. Snodgrass
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3. Audience Participation Policy [Policy BED(Local)]
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4. Reports:
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4.A. Building Committee Update
Presenter:
Mike Brooks
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4.B. Superintendent Report
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4.B.1. Set dates for Budget Meeting
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4.B.2. Board Inventory/TEAM Building - July 27th - Presenter Phil Gore at 6:30
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4.B.3. On Line Registration - Opens August 3
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4.B.4. Grading Policy
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4.B.5. District Calendar
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4.B.6. Possible stipends for 2015-2016
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4.B.7. Instrumentation Classes
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4.B.8. Funding for local Scholarships
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4.C. Review Board Planning Calendar for 2015-2016
Presenter:
Mr. Mircovich
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4.D. SHAC Annual Report for 2015
Presenter:
Dr. Porter
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4.E. Tax Collections Summary Report for June 2015
Presenter:
Mr. Simmons
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4.F. Check Register for June 2015
Presenter:
Mr. Simmons
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5. Consent Agenda Items
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5.A. Minutes of the Regular Meeting of June 8, 2015
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5.B. Monthly Investment Report for June 2015
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5.C. Financial Report for June 2015
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5.D. Consider and approve appraisal Calendar for the 2015-2016 school year
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6. Action Items
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6.A. Review and update guidelines and procedures to the Sick Bank for the 2015-2016 school year.
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6.B. Consider and approve Bids for Gym roof.
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6.C. Consider and approve Resolution # 247-07-15 in support of CHEMOURS investment to the area and to help secure a Value Limitation agreement under the Tax Code Chapter 313.
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7. Closed Session
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7.A. Consider and accept resignations received for the 2015-2016 school year from:
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7.A.1. Audra Gerick
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7.A.2. Bryan Russell
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7.A.3. Johanna Benton
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7.A.4. Meredith Pena
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7.A.5. Derek Yeary
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7.A.6. Brittany Moye- Gianotti
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7.A.7. Tracy Martinez
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7.B. Consider and approve Fast Track Contracts issued to:
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7.B.1. Probationary Contracts : Brittany Masters, Edith McCombs, Brandy Cook, Mari Copeland, Pattricia Galloway, Luby Barajas, Selena Cruz, Mary Beth Muschenheim, Thomas, Grubaugh, Mary Catherine Pugh.
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7.B.2. Probationary Dual Contracts: Eric Jimenez, , Randi Cole
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7.B.3. Probationary Administrator Contract: Debra Jones, Maria Thompson,
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8. 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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9. Adjourn
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