UTPB STEM Academy Board Meeting Agenda and Notice
September 3, 2015 - 12:00 P.M.
Mesa Building Room 4206
4901 E. University, Odessa, TX 79762
1.
2.
3.
4.
Call to Order – Confirm Quorum is Present
Pledge
Public Forum – 5 minutes
Oath of Office – Dr. Kamel (new Board member)
ACTION ITEMS
5. Request for approval of Minutes from August Board Meeting
6. Request for approval of TEA waiver for food services
7. Request for approval of revised school calendar
Board Information
8. Academic Report
a. First Days of School
b. Parent Open House – September 22 from 5pm – 7pm
c. PBS Kids Events
9. Executive Session – Board to move into closed, Executive session
a. Action on Deliberations from Executive Session (if needed)
10. Superintendent’s Report
a. Administrative Update
b. New Hire
c. Update on Grounds and Building
11. Adjournment
Approved Agenda:
____________________________________________
Dr. Chris Hiatt, UTPB STEM Academy Board President