February 23, 2015 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
I. Call to Order
|
|
I.1. Invocation
|
|
I.2. Pledges
|
|
II. Roll Call
|
|
III. First Order of Business
|
|
III.1. Public Audience
|
|
IV. Information Items
|
|
IV.1. Superintendent's Report
|
|
IV.1.a. Review of 2015-2016 Calendars
|
|
V. Action Items
|
|
V.1. Approve Consent Items
|
|
V.1.a. Approval of Minutes
|
|
V.1.b. Approval of Payment of Bills
|
|
V.1.c. Approval of Budget Amendments
|
|
V.2. Approval of Order of General Election for Board of Trustees
|
|
V.3. Discuss & Consider & Possible Action in Regard to Joint Election Agreement and Contract for Election Services with Williamson County
|
|
V.4. Discuss & Consider & Possible Action in Regard to Update to Improvement Plans
|
|
V.5. Discuss & Consider & Possible Action in Regard to Revisions to Financial Procedures Manual
|
|
V.6. Discuss & Consider & Possible Action in Regard to Lease Agreement with American Legion Post No. 183
|
|
V.7. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meetings
|
|
VI. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
|
|
VI.1. Discuss & Consider Administrator's Contract
|
|
VII. Reconvene Open Session
|
|
VII.1. Consider & Take Action in Regard to Administrator's Contract
|
|
VIII. Adjourn
|