March 23, 2015 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Public Comment
|
|
2. Recognition
|
|
3. Governance
|
|
4. Call to Order/Opening Prayer/Pledge of Allegiance
|
|
5. Consent Agenda
|
|
6. Governance
|
|
7. Consider Approval of Minutes
|
|
7.A. February 17, 2015 - Special Meeting
|
|
7.B. February 17, 2015 - Regular Meeting
|
|
8. Business and Support Services
|
|
8.A. Review RWS Invoice for High School Auditorium Renovations, Hutchins Elementary Classroom Addition and Revonations, and Agriculture Science Project Center
|
|
8.B. Review of Quarterly Investment Reports
|
|
9. Review FINAL Change Order and Application and Certification for Payment on High School Baseball and Softball Fields Complex
|
|
10. Consider Approval of Budget Amendment to Appropriate Funds for Baseball and Softball Fields Complex
|
|
11. Consider Approval of Budget Amendment to Appropriate Funds for Security Cameras at High School Baseball and Softball Fields Complex, and High School Campus
|
|
12. Monthly Report on High School Auditorium Renovation Progress Meetings
|
|
13. Review Application and Certification for Payment for High School Auditorium Renovations
|
|
14. Consider Approval of Budget Amendment to Appropriate Funds for Cost of Issuance Fees Associated with Series 2015 School Building Bonds
|
|
15. Review Construction Timetable of Events
|
|
16. Review of Monthly Financial Reports
|
|
17. Review of Checks Written for the Month of February, 2015
|
|
18. Personnel
|
|
19. Curriculum and Instruction
|
|
20. Students
|
|
21. Curriculum and Instruction
|
|
21.A. Discuss Possibility of Development of an After School Program
|
|
22. Report on the Number of Students Taking Advanced Placement Courses and the Number of Students Taking AP Exams in Each Course
|
|
23. Report That Highlights Teachers' Implementation of District Initiatives
|
|
24. Business and Operations
|
|
24.A. Consider Approval of Authorization to Seek Competitive Sealed Proposals for Agriculture Education Project Center
|
|
24.B. Review Planning and Design of:
|
|
24.C. Consider Approval of Proposal for the Replacement of Two Chillers at Hutchins Elementary School
|
|
25. Review Opinion of Probable Cost for Hutchins Elementary Classroom Addition and Renovations; and Ricebird Stadium Restrooms / Locker Room Complex
|
|
26. Consider Approval of Authorization for Administration to Execute A Contract with the Most Qualified Electric Provider Once RFPs Have Been Received and Received
|
|
27. Report on Student Transportation
|
|
28. Hutchins Classroom Addition and Renovations
|
|
29. Ricebird Stadium Restroom / Locker Room Complex
|
|
30. Consider Approval of Proposal to Replace Flooring in High School Academic Building
|
|
31. Review Construction Cost Report
|
|
32. Closed Session:
|
|
32.A. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
32.A.1. Discuss Employment of Non-Administrative Professional Personnel
|
|
32.A.2. Discuss Employment of Athletic Director / Head Football Coach
|
|
33. Personnel
|
|
33.A. Consider Approval of Recommendation for Athletic Director / Head Football Coach
|
|
34. Consider Approval of Recommendations for Action on Non-Administrator Contracts
|
|
35. Discuss Impact of the Texas Teacher Retirement System's Change to a Standard School Year on Employees with a Different Contract Year
|
|
36. Superintendent's Report
|
|
36.A. Governance
|
|
36.B. Personnel
|
|
36.C. Students
|
|
37. Business and Support Services
|
|
38. Curriculum and Instruction
|
|
39. Community and Governmental Relations
|
|
40. Adjournment
|