April 14, 2015 at 5:30 PM - Board Workshop/Regular Meeting
| Public Notice |
|---|
|
1. Call to Order/Establish Quorum
|
|
2. Board Workshop/Dinner - No Action Will Be Taken
|
|
2.A. Book Study - John Tanner
|
|
2.B. Bond Update
|
|
2.C. Planning - Resolutions PK, Testing
|
|
2.D. Property
|
|
2.E. Agenda Review
|
|
2.F. Adjournment
|
|
3. Closed Session - Texas Government Code 551.072 and 551.074
|
|
3.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
|
|
3.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
|
|
3.B.1) Palo Pinto County Special Education SSA Director - Parisa Lerma
|
|
3.C. Deliberations Regarding Real Estate: Deliberate the Purchase, Exchange, Lease, or Value of Real Property
|
|
4. Open Session
|
|
5. Prayer
|
|
6. Pledges - U.S./Texas Flags
|
|
6.A. Travis Students: Emilio Infante Hernandez and Celeste Santibanez
|
|
7. Spotlight - Travis Elementary School
|
|
7.A. SWAT Technology Team - STEM Projects
|
|
8. Mission & Vision Statements
|
|
9. Public Forum - Delegations/Communications
|
|
10. Comments & Compliments
|
|
10.A. Apple Corps
|
|
10.A.1) Proclamation
|
|
10.A.2) Campus Presentation
|
|
11. President's Report
|
|
12. Superintendent's Report
|
|
12.A. Enrollment Comparison as of March 31, 2015
|
|
13. Consent Agenda Items
|
|
13.A. Monthly Financial Reports and Accounts Payable Listing
|
|
13.B. Water/Electricity/Gas Reports
|
|
13.C. Investment Report
|
|
13.D. Minutes of the March 24, 2015 Meeting of the Board
|
|
13.E. Transportation Mileage Report - March 2015
|
|
13.F. Texas Education Agency Waivers - Expedited Staff Development Days (3), Modified Schedule for State Assessment Testing, Teacher Data Portal, and Early Release Days
|
|
14. Approve Action to File Lawsuit to Quiet Land Titles for Miller Stadium and Surrounding Properties
|
|
15. Consider Negotiations for the Purchase of Real Property
|
|
16. Bond Update
|
|
17. Vote on Closed Session Items
|
|
17.A. Exhibit A - New Personnel
|
|
17.B. Exhibit B - Palo Pinto County Special Education SSA Director
|
|
18. Information
|
|
18.A. Calendars for April and May
|
|
19. Adjournment
|