May 15, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Recognition
|
|
5. Consent Agenda
|
|
5.A. Minutes from the April 17, 2014 Special Board Meeting
|
|
5.B. Minutes from the April 17, 2014 Regular Board Meeting
|
|
5.C. Check Payments List for April 2014
|
|
5.D. 2014-2015 School Calendar
|
|
5.E. Move June Board Meeting to June 17, 2014
|
|
5.F. Move July Board Meeting to July 10, 2014
|
|
5.F.1. 4:30 Meal
|
|
5.F.2. 5:00 Budget Workshop
|
|
5.F.3. 6:00 Regular Board Meeting
|
|
5.F.4. 7:00 Team of Eight
|
|
5.G. Move August Board Meeting to August 28, 2014
|
|
6. Superintendent's Report
|
|
6.A. Enrollment Report
|
|
6.B. Skybeam Tower
|
|
6.C. Bus Driver Training Report
|
|
6.D. MEF Report
|
|
6.E. Cheerleaders
|
|
6.F. Nurse
|
|
6.G. Well Report
|
|
6.H. Abacus Environment, Inc. Report
|
|
6.I. Baccalaureate
|
|
6.J. Graduation
|
|
6.K. Resignations
|
|
6.L. Support Services Director's Report
|
|
6.L.1. The Garland Company
|
|
6.M. Booster Club Reports
|
|
7. Discussion/Action Items
|
|
7.A. Professional Contracts
|
|
7.B. Level III Employee Hearing
|
|
7.C. Present Bids for Maypearl Intermediate School Fire Alarm System
|
|
7.D. Present Bids for Maypearl Intermediate School Intercom System
|
|
7.E. Present Bids for Maypearl District Outside Lighting
|
|
7.F. Present Expenditure for Maypearl District Laptop Replacements
|
|
7.G. Set Date for Meeting with the City Council and Town Hall Meeting
|
|
7.G.1. First Choice June 16, 2014
|
|
7.G.2. Second Choice June 12, 2014
|
|
7.H. Administration of the Oath of Office for Newly Elected Board Members
|
|
7.I. Reorganization of the Board
|
|
8. Public Comment
|
|
9. Closed Meeting
|
|
9.A. 551.072 Real Property
|
|
9.B. 551.074 Personnel Matters
|
|
9.C. 551.071 Consultation with Attorney
|
|
10. Action, if any, related to items discussed in executive session
|
|
11. Adjournment
|
|
12. Board Reports
|
|
12.A. Cash Position
|
|
12.B. Board Report
|