I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. PRESENTATION OF COLORS III. INVOCATION
PRESENTATIONS
ADMINISTRATIVE SERVICES A. Auto Insurance - General /Professional/Crime Liability Insurance CSP #14-28
CONSENT AGENDA A. Minutes B. Personnel Report C. Budget Amendment No. 5 D. Trades Bid #15-50 (or Job Order Contract) E. Financial Reports as of June 30, 2015 F. Chips and Snacks Renewal RFP #12-26 G. Armored Car Services RFP #14-37 H. 2015-2016 Appraisal Calendar I. 2015-2016 PDAS Certified Appraisers J. 2015-2016 PDAS Pending Certified Appraisers
Applicant Pool
Substitute Teacher and Tutoring Compensation
A. Facility and Bond Planning B. Barwise Jr. High Bond Program Schematic Design C. McNie! Jr. High Bond Program Schematic Design
D. Consider and Take Possible Action to Rescind an Offer of Employment E. Closed Session: Pursuant to Texas Government Code Section 551.0821, Discussion Regarding May 18, 2015 Decision on Level III Grievance Appeals of Public School Students F. Consider and Take Possibly Action to Rescind May 18, 2015 Decision on Level Ml Grievance Appeals of Public School Students G. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees X. ADJOURNMENT
Aug 17, 2015 Board Meetings
I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. PRESENTATION OF COLORS III. INVOCATION
PRESENTATIONS
ADMINISTRATIVE SERVICES A. Auto Insurance - General /Professional/Crime Liability Insurance CSP #14-28
CONSENT AGENDA A. Minutes B. Personnel Report C. Budget Amendment No. 5 D. Trades Bid #15-50 (or Job Order Contract) E. Financial Reports as of June 30, 2015 F. Chips and Snacks Renewal RFP #12-26 G. Armored Car Services RFP #14-37 H. 2015-2016 Appraisal Calendar I. 2015-2016 PDAS Certified Appraisers J. 2015-2016 PDAS Pending Certified Appraisers
Applicant Pool
Substitute Teacher and Tutoring Compensation
A. Facility and Bond Planning B. Barwise Jr. High Bond Program Schematic Design C. McNie! Jr. High Bond Program Schematic Design
D. Consider and Take Possible Action to Rescind an Offer of Employment E. Closed Session: Pursuant to Texas Government Code Section 551.0821, Discussion Regarding May 18, 2015 Decision on Level III Grievance Appeals of Public School Students F. Consider and Take Possibly Action to Rescind May 18, 2015 Decision on Level Ml Grievance Appeals of Public School Students G. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees X. ADJOURNMENT