• NOTICE OF REGULAR BOARD MEETING

    BOARD OF TRUSTEES

    CALLISBURG INDEPENDENT SCHOOL DISTRICT

    CALLISBURG ELEMENTARY SCHOOL LIBRARY

    648 FM 3164

    GAINESVILLE, TEXAS 76240

    MARCH 24, 2015 6:30 P.M.

    I. Call Meeting to Order / Establish Quorum

    II. Public Forum

    III. Student of the Month March 2015

    Callisburg Elementary Student of the Month for March 2015 is Haley Baker presented by Mrs. Goodall.

    Callisburg Elementary Student of the Month for March 2015 is Elliott Rohrbough presented by Mrs. Moore.

    Callisburg Middle School Student of the Month for March 2015 is Zachary Schutt presented by Mr. Demetrion.

    Callisburg High School Student of the Month for March 2015 is Delaney Burtt presented by Mrs. Strahan.

    IV. Information Items

       A. Superintendents Report

       B. Principal’s Report

       C. Business Operations Update: Revenues/Expenditures/Paid Bills

       D. Cafeteria Report

       E. Discuss possible improvement Projects

    V. Action Items

       A. Consider Approval of Previous Board Minutes.

       B. Consider Approval of Budget Amendments.

       C. Consider Approval of the TEKS Certification Form for the 2015-2016 school year.

       D. Consider Approval of Agreement with the County for Voting Machines for May 9th, 2015 Election.

       E. Consider Approval of Election Judges for May 9th, 2015 Board Election.

       F. Consider Extending the Schools Bank Depository Contract with First State Bank for an additional 2 years 09-01-2015 to 08-31-2017.

       G. Consider Approval to request a waiver from TEA for missed instructional days due to Bad Weather.

       H. Consider Approval of Superintendents Performance Goals.

       I. Consider Approval to Purchase New Buses.

       J. Consider Approval of the 2015-2016 School Calendar.

       K. Consider Approval of Contract with Claycomb Associates, Architects.

    VI. Closed Session

       A. Employment, Non-Renewal, Resignation, and/or Re-Assignment of Personnel.

       B. Other Items of Business Addressed Under the Texas Open Meetings Act T.G.C., Chapter D and E.

    VII. Open Session

       A. Take Action on any scheduled matters discussed in Closed Session.

    Adjournment

    _______________________________________ _______________________________

    Superintendent Date Posted