March 23, 2015 at 6:00 PM - Regular Meeting
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I. Determination of Quorum, Call to Order, and Pledges of Allegiance
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II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
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II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION |
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III. Recognition/Presentations
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III.A. TASBO Recognition
Presenter:
Tracy Ginsburg
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III.B. Jack Frost Citizens Awards
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III.C. Coaching for Design
Presenter:
Dr. Jeff Burke
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IV. Hearing of Citizens Who Desire to Come Before the Board
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V. Disposition of Communication Addressed to the Board
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VI. Board Community Relations Report
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VII. Information Items
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VII.A. Freeport Exemptions
Presenter:
Steve West
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VII.B. Cooperative Program Management Fees Report
Presenter:
Steve West
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VIII. Consent Items
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VIII.A. Approval of a Drainage Easement Consisting of 0.314 Acres Along the East Property Line of the New Carver Elementary School Tract in Teravista
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VIII.B. Approval of Change Order #1 to the Contract to Construct Fine Arts Addition at Benold MS
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VIII.C. Financial Reports
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VIII.D. Budget Amendment #8 for 2014-2015
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VIII.E. Resolution to Extend the Depository Contract for Funds With First Texas Bank
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VIII.F. ESC 10 Board Resolutions for 457 FICA Alternative Plan, 403(b) Plan and 457(b) Plan
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VIII.G. February 17 and March 3 Board Meeting Minutes
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IX. Action Items
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IX.A. Consideration and Action to Authorize the Superintendent to Finalize Negotiations With YMCA and Execute the Agreement
Presenter:
Steve West
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IX.B. Consideration and Action to Authorize the Superintendent to Finalize Negotiations with Georgetown Partners in Education and Execute the Agreement
Presenter:
Dr. Fred Brent
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X. Superintendent’s Report
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XI. Old Business
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XI.A. Central Texas School Board Association
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XII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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XII.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XII.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XII.C. Consideration regarding Level III parent grievance regarding alleged student bullying. This item may be held in closed session pursuant to Tex. Gov’t Code §§ 551.082 & 551.0821.
Any action will be taken in open session. |
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XIII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XIV. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XV. Adjourn
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