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__ Darla Damron__ 4. 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), specifically to discuss: A. Discuss Professional Contract Recommendations Presenter: Knudsen/Board of Trustees B. Discuss Recommendation for Plum Creek Elementary Principal Presenter: Knudsen/Board of Trustees 5. COMMUNICATION/ACTION: A. Consideration and Possible Action Regarding Professional Contract Recommendations Presenter: Board of Trustees B. Consider and/or Approve Recommendation for Plum Creek Elementary Principal Presenter: Board of Trustees C. Consider and/or Approve Contract from Competitive Sealed Proposals #15-012 for Alma Brewer Strawn Elementary School Project Presenter: Knudsen/Ramirez 6. COMMUNICATION: A. Discussion Regarding Superintendent Search Process Presenter: Board of Trustees 7. 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), specifically to discuss: A. Board Interview and Discussion of Superintendent Applicants Presenter: Board of Trustees 8. 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__ Darla Damron__ 4. 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), specifically to discuss: A. Discuss Professional Contract Recommendations Presenter: Knudsen/Board of Trustees B. Discuss Recommendation for Plum Creek Elementary Principal Presenter: Knudsen/Board of Trustees 5. COMMUNICATION/ACTION: A. Consideration and Possible Action Regarding Professional Contract Recommendations Presenter: Board of Trustees B. Consider and/or Approve Recommendation for Plum Creek Elementary Principal Presenter: Board of Trustees C. Consider and/or Approve Contract from Competitive Sealed Proposals #15-012 for Alma Brewer Strawn Elementary School Project Presenter: Knudsen/Ramirez 6. COMMUNICATION: A. Discussion Regarding Superintendent Search Process Presenter: Board of Trustees 7. 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), specifically to discuss: A. Board Interview and Discussion of Superintendent Applicants Presenter: Board of Trustees 8. ADJOURNMENT