Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition A. Recognition of National Scholastic Art and Writing Award Winners B. Recognition of the 2015 Coronado High School Mock Trial Team C. Recognition of the Lubbock High School Naval Junior Reserve Officer Training Corps (NJROTC) Varsity Marksmanship Team D. Recognition of Athletes Qualifying for the Texas High School School Coaches Association(THSCA) Academic All-State First Team E. Recognition of Beaumont Foundation Newton Excellence in Education Award Winners
III. Trustee Comments IV. Citizen Comments
Financials A. Approval of Budget Summary Report for the Month Ending March 31, 2015, Budget Amendments and Budget Transfers for the Month of March 2015, Statement of Taxes Collected for the Months Ending February 28, 2015 and March 31, 2015, and the Investment Report for the Period of March 1 through March 31, 2015
Consent Agenda A. Consider Board Approval of Minutes of the Workshop Meeting Held March 12, 2015 and the Regular Meeting Held March 26, 2015
Administrative Action Items Consider Board Approval of Management Fees Under Cooperative Purchasing Contracts
Consider Board Approval of Proposal for Food Service Management
Academic Action Item Consider Board Approval of Instructional Materials Allotment and TEKS Certification, 2015-2016 Form
Consider Board Approval of Head Start Required Procedures and Plans
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewal
Consider Board Approval of District Construction Purchases
Consider Board Approval of District Construction Contract Renewal
X. Closed Session A. Consider Hiring Elementary Principal B. Consider Hiring Assistant Superintendent, Curriculum and Instruction C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 E. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. Adjournment
Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition A. Recognition of National Scholastic Art and Writing Award Winners B. Recognition of the 2015 Coronado High School Mock Trial Team C. Recognition of the Lubbock High School Naval Junior Reserve Officer Training Corps (NJROTC) Varsity Marksmanship Team D. Recognition of Athletes Qualifying for the Texas High School School Coaches Association(THSCA) Academic All-State First Team E. Recognition of Beaumont Foundation Newton Excellence in Education Award Winners
III. Trustee Comments IV. Citizen Comments
Financials A. Approval of Budget Summary Report for the Month Ending March 31, 2015, Budget Amendments and Budget Transfers for the Month of March 2015, Statement of Taxes Collected for the Months Ending February 28, 2015 and March 31, 2015, and the Investment Report for the Period of March 1 through March 31, 2015
Consent Agenda A. Consider Board Approval of Minutes of the Workshop Meeting Held March 12, 2015 and the Regular Meeting Held March 26, 2015
Administrative Action Items Consider Board Approval of Management Fees Under Cooperative Purchasing Contracts
Consider Board Approval of Proposal for Food Service Management
Academic Action Item Consider Board Approval of Instructional Materials Allotment and TEKS Certification, 2015-2016 Form
Consider Board Approval of Head Start Required Procedures and Plans
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewal
Consider Board Approval of District Construction Purchases
Consider Board Approval of District Construction Contract Renewal
X. Closed Session A. Consider Hiring Elementary Principal B. Consider Hiring Assistant Superintendent, Curriculum and Instruction C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 E. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. Adjournment