October 20, 2014 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
Presenter:
Rick Edwards, President
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3. Invocation
Presenter:
Rick Edwards
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4. Pledge to the Flags
Presenter:
Kelly Fox
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5. Special Recognitions
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5.A. State Texas Master Gardeners Association Award
Presenter:
Warren Struss
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5.B. Superintendent Award- Spicewood Elementary
Presenter:
Leslie Baty
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5.C. Spotlight Award- Business Office
Presenter:
Lisa LeMon
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5.D. Mustangs of the Month
Presenter:
Manny Lunoff
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6. Citizen Comments
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7. Public Hearing Regarding the Financial Integrity Rating System of Texas (FIRST)
Presenter:
Lisa LeMon
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8. Consent Agenda
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8.A. Approval of Minutes from September 15th Regular Board Meeting and October 6th Training Session
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8.B. Approval of Financial Report
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8.C. Approval of Budget Amendments
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9. Action Items
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9.A. Discussion and Possible Action to Approve the Construction Delivery Method as Competitive Sealed Proposals for the High School Broadcast Studio
Presenter:
Dr. Rob O'Connor
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9.B. Discussion and Possible Action to Approve CTE Bids
Presenter:
Bruce Peckover
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9.C. Discussion and Possible Action to Approve Maintenance Bids
Presenter:
Allen Roberts
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9.D. Discussion and Possible Action to Approve Emergency Radio Fees
Presenter:
Allen Roberts
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9.E. Discussion and Possible Action to Approve Technology Purchases
Presenter:
Robert Keith
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10. Superintendent's Report
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10.A. HEB Parking Lot Update
Presenter:
Dr. Rob O'Connor
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10.B. Bond Expenditure Update
Presenter:
Lisa LeMon
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11. Executive Session
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11.A. Discussion of Professional Personnel (TX. Govt Code 551.074)
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12. Reconvene From Executive Session
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13. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
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13.A. Discussion and Possible Approval of Employment of Professional Personnel
Presenter:
Dr. Rob O'Connor
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14. Adjourn
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