1. Call to Order 2. Members Present: Carl M. Cisneros__ Tom Guyton__ Steve Johnson__ Jessica Neyman__ Jon Reyes__ Brenda Spillmann__ Michael Wright___ 3. School Officials Present: Tina Knudsen__ Janie Wright__ Larry Ramirez__ Dan Vera__ Monica Parks__ Michelle Wylie__ Adam Galvan__ Monica Guillory__ Sheila Henderson__ Dr. Pam Johnson__ Linda Bertram__ Karla Tate__ Bill Coleman __ Hector Lozano__ Deanna Juarez___ Denisha Presley__ Mark Estrada___ Sam Lockhart___ Karen Nixon___ Glenn Shanks__ Anna Buentello__ Joan Schlaht__ Anna Martin __ Martha Sherwood__
Business: Consent Agenda A. Approval of Minutes: 1. May 18, 2015 2. June 1, 2015 B. Review Tax Collection Report D. Review Cash Investments Report E. Approve Region 2013 Purchasing Cooperative F. Approve the Carryover of 2014-2015 Construction-in-Progress and Outstanding Purchase Orders Remaining Appropriations to the 2015-2016 School Year G. Adopt Resolution for Inter-local Purchasing Agreement with Tejas School Services
COMMUNICATION A. Review Names for New Elementary School Presenter: Knudsen B. Review the Interior Finish Selection Package for the New Elementary School Presenter: Knudsen/Ramirez C. Review Resolution Classifying Funds as Committed for 2014-2015 Presenter: Knudsen/Wylie D. Review Proposed 2015-2016 Employee Compensation Plan Presenter: Knudsen/Wylie E. Review of Requests for Additional Staffing Positions for 2015-2016 Presenter: Knudsen F. Review the 2015-2016 Budgets for Maintenance & Operation Fund, Debt Service Fund, School Nutrition Fund, and Maintenance Tax Note Debt Service Fund Presenter: Knudsen/Wylie G. Review Recommendation for RFP #15-006 Information Technology (IT) Lease Presenter: Knudsen H. Review Purchase of Computer Replacements, Laptops, Mobile Laptops, Apple devices, Chromebooks, Carts and Microsoft Office Licenses Presenter: Knudsen/Galvan I. Consider and/or Approve Allocating Funds for Long Jump and Pole Vault Pits Presenter: Knudsen/Ramirez
COMMUNICATION A. Review Names for New Elementary School Presenter: Knudsen B. Review the Interior Finish Selection Package for the New Elementary School Presenter: Knudsen/Ramirez C. Review Resolution Classifying Funds as Committed for 2014-2015 Presenter: Knudsen/Wylie D. Review Proposed 2015-2016 Employee Compensation Plan Presenter: Knudsen/Wylie E. Review of Requests for Additional Staffing Positions for 2015-2016 Presenter: Knudsen F. Review the 2015-2016 Budgets for Maintenance & Operation Fund, Debt Service Fund, School Nutrition Fund, and Maintenance Tax Note Debt Service Fund Presenter: Knudsen/Wylie G. Review Recommendation for RFP #15-006 Information Technology (IT) Lease Presenter: Knudsen H. Review Purchase of Computer Replacements, Laptops, Mobile Laptops, Apple devices, Chromebooks, Carts and Microsoft Office Licenses Presenter: Knudsen/Galvan I. Consider and/or Approve Allocating Funds for Long Jump and Pole Vault Pits Presenter: Knudsen/Ramirez
ACTION: OPEN SESSION Consideration and Possible Action Regarding Professional Contract Recommendations Presenter: Board of Trustees ADJOURNMENT
1. Call to Order 2. Members Present: Carl M. Cisneros__ Tom Guyton__ Steve Johnson__ Jessica Neyman__ Jon Reyes__ Brenda Spillmann__ Michael Wright___ 3. School Officials Present: Tina Knudsen__ Janie Wright__ Larry Ramirez__ Dan Vera__ Monica Parks__ Michelle Wylie__ Adam Galvan__ Monica Guillory__ Sheila Henderson__ Dr. Pam Johnson__ Linda Bertram__ Karla Tate__ Bill Coleman __ Hector Lozano__ Deanna Juarez___ Denisha Presley__ Mark Estrada___ Sam Lockhart___ Karen Nixon___ Glenn Shanks__ Anna Buentello__ Joan Schlaht__ Anna Martin __ Martha Sherwood__
Business: Consent Agenda A. Approval of Minutes: 1. May 18, 2015 2. June 1, 2015 B. Review Tax Collection Report D. Review Cash Investments Report E. Approve Region 2013 Purchasing Cooperative F. Approve the Carryover of 2014-2015 Construction-in-Progress and Outstanding Purchase Orders Remaining Appropriations to the 2015-2016 School Year G. Adopt Resolution for Inter-local Purchasing Agreement with Tejas School Services
COMMUNICATION A. Review Names for New Elementary School Presenter: Knudsen B. Review the Interior Finish Selection Package for the New Elementary School Presenter: Knudsen/Ramirez C. Review Resolution Classifying Funds as Committed for 2014-2015 Presenter: Knudsen/Wylie D. Review Proposed 2015-2016 Employee Compensation Plan Presenter: Knudsen/Wylie E. Review of Requests for Additional Staffing Positions for 2015-2016 Presenter: Knudsen F. Review the 2015-2016 Budgets for Maintenance & Operation Fund, Debt Service Fund, School Nutrition Fund, and Maintenance Tax Note Debt Service Fund Presenter: Knudsen/Wylie G. Review Recommendation for RFP #15-006 Information Technology (IT) Lease Presenter: Knudsen H. Review Purchase of Computer Replacements, Laptops, Mobile Laptops, Apple devices, Chromebooks, Carts and Microsoft Office Licenses Presenter: Knudsen/Galvan I. Consider and/or Approve Allocating Funds for Long Jump and Pole Vault Pits Presenter: Knudsen/Ramirez
COMMUNICATION A. Review Names for New Elementary School Presenter: Knudsen B. Review the Interior Finish Selection Package for the New Elementary School Presenter: Knudsen/Ramirez C. Review Resolution Classifying Funds as Committed for 2014-2015 Presenter: Knudsen/Wylie D. Review Proposed 2015-2016 Employee Compensation Plan Presenter: Knudsen/Wylie E. Review of Requests for Additional Staffing Positions for 2015-2016 Presenter: Knudsen F. Review the 2015-2016 Budgets for Maintenance & Operation Fund, Debt Service Fund, School Nutrition Fund, and Maintenance Tax Note Debt Service Fund Presenter: Knudsen/Wylie G. Review Recommendation for RFP #15-006 Information Technology (IT) Lease Presenter: Knudsen H. Review Purchase of Computer Replacements, Laptops, Mobile Laptops, Apple devices, Chromebooks, Carts and Microsoft Office Licenses Presenter: Knudsen/Galvan I. Consider and/or Approve Allocating Funds for Long Jump and Pole Vault Pits Presenter: Knudsen/Ramirez
ACTION: OPEN SESSION Consideration and Possible Action Regarding Professional Contract Recommendations Presenter: Board of Trustees ADJOURNMENT