1. Call to Order 2. Pledge of Allegiance 3. Invocation 4. Members Present: Carl M. Cisneros__ Tom Guyton__ Steve Johnson__ Jessica Neyman__ Jon Reyes__ Brenda Spillmann__ Michael Wright___ 5. 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__ Jamee Griebel__Anna Martin __ Martha Sherwood__
Executive Session (Part 1 of 2)
11. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 and 551.129 (Consultation with Attorney), specifically to discuss: A. Discuss Professional Contract Recommendations Presenter: Knudsen/Board of Trustees B. Discuss Recommendation for Clear Fork Elementary Principal Presenter: Knudsen/Board of Trustees C. Consultation with Legal Counsel Regarding Legal Issues Regarding Video Conferencing During Board Meetings Presenter: Board of Trustees D. Discuss Interim Superintendent Agreement Presenter: Board of Trustees
COMMUNICATION A. Public Meeting 2015-2016 Budget and Proposed Tax Rate Presenter: Knudsen/Wylie
Business: Consent Agenda A. Approval of Minutes 1. 06092015Minutes B. Approve Allocating Funds for Long Jump and Pole Vault Pits C. Approve Resolution Classifying Funds as Committed for 2014-2015
Executive Session (Part 2 of 2)
11. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 and 551.129 (Consultation with Attorney), specifically to discuss: A. Discuss Professional Contract Recommendations Presenter: Knudsen/Board of Trustees B. Discuss Recommendation for Clear Fork Elementary Principal Presenter: Knudsen/Board of Trustees C. Consultation with Legal Counsel Regarding Legal Issues Regarding Video Conferencing During Board Meetings Presenter: Board of Trustees D. Discuss Interim Superintendent Agreement Presenter: Board of Trustees
ACTION: OPEN SESSION A. Consideration and Possible Action Regarding Professional Contract Recommendations Presenter: Knudsen/Board of Trustees B. Consideration and Possible Action Regarding Recommendation for Clear Fork Elementary Principal Presenter: Knudsen/Board of Trustees C. Consider Action Regarding Video Conferencing During Board Meetings Presenter: Board of Trustees D. Consider and/or Approve Interim Superintendent Agreement Presenter: Board of Trustees
COMMUNICATION/ACTION Consider and/or Approve Name for New Elementary School Presenter: Knudsen/Board of Trustees
Consider and/or Approve Interior Finish Selection Package for the New Elementary School Presenter: Knudsen/Ramirez
Consider and/or Approve Proposed 2015-2016 Employee Compensation Plan Presenter: Knudsen/Wylie
Consider and/or Approve 2015-2016 Budgets for Maintenance & Operation Fund, Debt Service Fund, School Nutrition Fund, and Maintenance Tax Note Debt Service Fund Presenter: Knudsen/Wylie
Consideration of and Possible Action Regarding the Selection of Third Party Vendor to Provide Information Technology (IT) Equipment Leasing to the District Pursuant to the District’s RFP #15-006, and for the Approval of a Proposed Agreement as Presented, or to Delegate Authority for Contract Negotiation, if Necessary, to the Interim Superintendent Presenter: Knudsen
Consider and/or Approve Purchase of Computer Replacements, Laptops, Mobile Laptops, Apple devices, Chromebooks, Carts and Microsoft Office Licenses Presenter: Knudsen/Galvan
Consider and/or Approve Purchase of a Two-Classroom Portable Building Presenter: Knudsen/Ramirez
Consider and/or Approve Resolution Regarding Authorization of Leave Adjustments for June 17, 2015 Weather-Related Closure Presenter: Knudsen
13. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 14. BENEDICTION 15. ADJOURNMENT
1. Call to Order 2. Pledge of Allegiance 3. Invocation 4. Members Present: Carl M. Cisneros__ Tom Guyton__ Steve Johnson__ Jessica Neyman__ Jon Reyes__ Brenda Spillmann__ Michael Wright___ 5. 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__ Jamee Griebel__Anna Martin __ Martha Sherwood__
Executive Session (Part 1 of 2)
11. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 and 551.129 (Consultation with Attorney), specifically to discuss: A. Discuss Professional Contract Recommendations Presenter: Knudsen/Board of Trustees B. Discuss Recommendation for Clear Fork Elementary Principal Presenter: Knudsen/Board of Trustees C. Consultation with Legal Counsel Regarding Legal Issues Regarding Video Conferencing During Board Meetings Presenter: Board of Trustees D. Discuss Interim Superintendent Agreement Presenter: Board of Trustees
COMMUNICATION A. Public Meeting 2015-2016 Budget and Proposed Tax Rate Presenter: Knudsen/Wylie
Business: Consent Agenda A. Approval of Minutes 1. 06092015Minutes B. Approve Allocating Funds for Long Jump and Pole Vault Pits C. Approve Resolution Classifying Funds as Committed for 2014-2015
Executive Session (Part 2 of 2)
11. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 and 551.129 (Consultation with Attorney), specifically to discuss: A. Discuss Professional Contract Recommendations Presenter: Knudsen/Board of Trustees B. Discuss Recommendation for Clear Fork Elementary Principal Presenter: Knudsen/Board of Trustees C. Consultation with Legal Counsel Regarding Legal Issues Regarding Video Conferencing During Board Meetings Presenter: Board of Trustees D. Discuss Interim Superintendent Agreement Presenter: Board of Trustees
ACTION: OPEN SESSION A. Consideration and Possible Action Regarding Professional Contract Recommendations Presenter: Knudsen/Board of Trustees B. Consideration and Possible Action Regarding Recommendation for Clear Fork Elementary Principal Presenter: Knudsen/Board of Trustees C. Consider Action Regarding Video Conferencing During Board Meetings Presenter: Board of Trustees D. Consider and/or Approve Interim Superintendent Agreement Presenter: Board of Trustees
COMMUNICATION/ACTION Consider and/or Approve Name for New Elementary School Presenter: Knudsen/Board of Trustees
Consider and/or Approve Interior Finish Selection Package for the New Elementary School Presenter: Knudsen/Ramirez
Consider and/or Approve Proposed 2015-2016 Employee Compensation Plan Presenter: Knudsen/Wylie
Consider and/or Approve 2015-2016 Budgets for Maintenance & Operation Fund, Debt Service Fund, School Nutrition Fund, and Maintenance Tax Note Debt Service Fund Presenter: Knudsen/Wylie
Consideration of and Possible Action Regarding the Selection of Third Party Vendor to Provide Information Technology (IT) Equipment Leasing to the District Pursuant to the District’s RFP #15-006, and for the Approval of a Proposed Agreement as Presented, or to Delegate Authority for Contract Negotiation, if Necessary, to the Interim Superintendent Presenter: Knudsen
Consider and/or Approve Purchase of Computer Replacements, Laptops, Mobile Laptops, Apple devices, Chromebooks, Carts and Microsoft Office Licenses Presenter: Knudsen/Galvan
Consider and/or Approve Purchase of a Two-Classroom Portable Building Presenter: Knudsen/Ramirez
Consider and/or Approve Resolution Regarding Authorization of Leave Adjustments for June 17, 2015 Weather-Related Closure Presenter: Knudsen
13. BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST* 14. BENEDICTION 15. ADJOURNMENT