May 19, 2014 at 6:00 PM - Regular
Agenda |
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
Presenter:
Rick Edwards, President
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3. Invocation
Presenter:
Kelly Fox
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4. Pledge to the Flags
Presenter:
Mike Savage
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5. Special Recognitions
Presenter:
Dr. Rob O'Connor
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5.A. Recognize 2014 Retirees
Presenter:
Dr. Rob O'Connor
Attachments:
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5.B. Spotlight on Excellence
Presenter:
Leslie Baty
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6. Citizen Comments
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7. Administration of Oath of Office to Mrs. Lee Ann Johnson and Mr. Larry Berkman
Presenter:
Krystal Dunk
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8. Executive Session
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8.A. Discussion of Board Reorganization - TX Govt. Code 551.074
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9. Actions Arising from Executive Session
Presenter:
Rick Edwards
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9.A. Election of Board of Trustees Officers for 2014-2015
Presenter:
Rick Edwards
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10. Announcement of Board Standing Committee Assignments for 2014-2015
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11. Consent Agenda
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11.A. Approval of Financial Reports
Attachments:
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11.B. Policy Update 99, affecting (LOCAL) policies BDD: Board Internal Organization- Attorney, BP: Administrative Regulations, CFEA: Payroll Procedures- Salary Deductions and Reductions, CK: Safety Program/ Risk Management, DAC: Employment Objectives- Objective Criteria for Personnel Decisions, EHDC: Alternative Methods for Earning Credit- Credit by Examination Without Prior Instruction, FFF: Student Welfare- Student Safety, and FFH: Student Welfare- Freedom From Discrimination, Harassment, and Retaliation
Presenter:
Dr. Rob O'Connor
Attachments:
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11.C. Policy Update to EIF (Local) Academic Achievement- Graduation and EIC (Local) Academic Achievement- Class Ranking
Presenter:
Eric Penrod
Attachments:
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11.D. Proclamation 2014 Science Instructional Materials Adoption- Sapling, McGraw Hill and STEMScopes
Presenter:
Melissa Fields
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11.E. Proclamation 2014 Math Instructional Materials Adoption- Pearson and Houghton Mifflin Harcourt
Presenter:
Melissa Fields
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11.F. Discussion and Possible Approval of Engagement Letter with West, Davis & Company, Auditors
Presenter:
Lisa LeMon
Attachments:
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12. Action Items
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12.A. Approval of Minutes
Attachments:
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13. Superintendent's Report
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13.B. High School Freshman Academy
Presenter:
Peggy Little
Attachments:
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14. Executive Session
Presenter:
Dr. Rob O'Connor
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14.A. Discussion of Employment of Athletic Director/ Head Football Coach - TX Govt. Code Section 551.074
Presenter:
Dr. Rob O'Connor
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14.B. Discussion of Professional Personnel - TX Govt. Code Section 551.074
Presenter:
Dr. Rob O'Connor
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15. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Dr. Rob O'Connor
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15.A. Discussion and Possible Approval of Employment of Athletic Director/ Head Football Coach
Presenter:
Dr. Rob O'Connor
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15.B. Discussion and Possible Approval of Employment of Professional Personnel
Presenter:
Dr. Rob O'Connor
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16. Adjourn
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