3. 7:00 P.M. - RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Reverend Chris Taylor, Pastor Morning Star Missionary Baptist Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG/NATIONAL ANTHEM
RECOGNITION OF SPECIAL GUESTS A. Dubiski Act Out Loud Teen Driving Campaign Award B. Kid Magic Recipient: Cole Good
OPEN FORUM FOR AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This first Open Forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
CONSENT AGENDA A. Minutes from Previous Meetings 1. August 18, 2014 Minutes 2. August 21, 2014 Minutes 3. August 29, 2014 Minutes B. Personnel: Routine Action 1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay C. Regular Reports of the Superintendent 1. Tax Collection Report 2. Bids/Professional Services for Approval
Consider Approval of Tarleton State University Masters Cohort Memorandum of Understanding Presenter: Dr. Loraine Morazzano
C. Consider Approval of Student Out-of-State Travel - Dubiski CTE Presenter: Mr. Mike McSwain D. Consider Approval of Student Out-of-State Travel - SGPHS Band and Drill Team Presenter: Dr. Susan Gainer E. Consider Approval of Student Out-of-State Travel - SGPHS Ballet Folklorico Presenter: Dr. Susan Gainer
OPEN FORUM FOR NON-AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences.
B. Consider Acquisition of Real Property Presenter: Dr. Jerry Hunkapiller 14. ADJOURNMENT
3. 7:00 P.M. - RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Reverend Chris Taylor, Pastor Morning Star Missionary Baptist Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG/NATIONAL ANTHEM
RECOGNITION OF SPECIAL GUESTS A. Dubiski Act Out Loud Teen Driving Campaign Award B. Kid Magic Recipient: Cole Good
OPEN FORUM FOR AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This first Open Forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
CONSENT AGENDA A. Minutes from Previous Meetings 1. August 18, 2014 Minutes 2. August 21, 2014 Minutes 3. August 29, 2014 Minutes B. Personnel: Routine Action 1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay C. Regular Reports of the Superintendent 1. Tax Collection Report 2. Bids/Professional Services for Approval
Consider Approval of Tarleton State University Masters Cohort Memorandum of Understanding Presenter: Dr. Loraine Morazzano
C. Consider Approval of Student Out-of-State Travel - Dubiski CTE Presenter: Mr. Mike McSwain D. Consider Approval of Student Out-of-State Travel - SGPHS Band and Drill Team Presenter: Dr. Susan Gainer E. Consider Approval of Student Out-of-State Travel - SGPHS Ballet Folklorico Presenter: Dr. Susan Gainer
OPEN FORUM FOR NON-AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences.
B. Consider Acquisition of Real Property Presenter: Dr. Jerry Hunkapiller 14. ADJOURNMENT