Merkel ISD School Board
June 16, 2015 Regular Meeting Agenda
Jun 11 2015 - 08:33:00 am

Merkel Independent School District

Regular Board Meeting

June 16, 2015

6:30 PM

AGENDA

Merkel ISD Conference Room

 

Notice is hereby given that there will be a Regular Board Meeting held on Tuesday, June 16, 2015 , at 6:30 PM in the Merkel ISD Conference Room, of the Merkel Independent School District, at 300 Ash Street, Merkel Texas. The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows: (Items do not have to be taken in the same order as shown on the meeting notice.)

 

1.

Call Meeting to Order and Establish That a Quorum is Present

 

2.

Approve Minutes of Previous Meeting

 

3.

Open Forum/Public Comments

 

4.

Financial Update

 

A.

Discussion of Financial Update

 

B.

Action on Current Billings

 

C.

Budget Amendments

 

D.

Quarterly Financial Report

 

5.

Construction Update with W.B. Kibler Construction Company and Architect, Andrew Hawkins

 

6.

Award Depository Contract for 2015-2017

 

7.

Memorandum of Understanding with Taylor county Learning Center for 2015-2016

 

8.

Workers Compensation for 2015-2016 School Year

 

9.

Temporary Superintendent Hiring Authority

 

10.

Budget Workshop for 2015-2016

 

11.

Superintendent's Report

 

A.

Preliminary STAAR/EOC Testing Results for 2015

 

B.

School Resource Officer

 

C.

Set Date for July Board Meeting

 

12.

Personnel

 

A.

Resignations

 

B.

Contract Offerings

 

13.

Adjourn

 

 

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the

board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f).  Before any closed meeting is convened, the

presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.  This notice was posted in compliance with the Texas Open Meeting Act on  Thursday, June 11, 2015 at 9:00 a.m.

 

For the Board of Trustees

Bryan W. Allen

 

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