March 25, 2014 at 5:30 PM - Regular Meeting

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

III.A. Private consultation with the Board's attorney on all subjects or matters authorized by law (Tex. Govt. Code Sec. 551.071: Discussing pending/contemplated litigation, settlement offer(s), or matters, concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct)

III.B. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

III.C. Consider recommendations for non-renewal and renewal of contracts (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

IV. Reconvene from Executive Session for action relative to items considered during Executive Session

V. Information Items

V.A. Present Evidence of Excellence Awards

V.B. Receive information regarding Student Information Management System

V.C. Receive STAAR EOC results for December 2013 administration

V.D. Receive salary comparison presentation

VI. Public Forum

VII. Discussion Items

VII.A. Consider revisions to Local Board Policy CW (Local) Naming of Facilities on first reading

VII.B. Consider revisions to Local Board Policies with Job Title Changes on first reading

VII.C. Consider revisions to Local Board Policies included in TASB Update 98 on first reading

VII.D. Trustees' exchange of information

VII.E. Review calendar

VII.F. Discuss future agenda items

VIII. Consent Agenda - Consider approval of

VIII.A. Human Resources Report

VIII.B. Budget transfers and amendments to the 2013-2014 adopted budget

VIII.C. New Bids

VIII.C.1. Asbestos and mold abatement

VIII.C.2. Hazardous materials consulting and related professional services

VIII.C.3. Stage curtains, equipment, supplies and fire proofing treatment services

VIII.D. Renewal Bids

VIII.D.1. Peace officer security services

VIII.D.2. Fine Arts apparel, merchandise and accessories

VIII.D.3. School photography and graduation services

VIII.D.4. Paperback and miscellaneous books

VIII.D.5. Projector installation

VIII.D.6. Medical testing and evaluation services

VIII.E. Disposal of buses

IX. Action Items (Non Consent)

IX.A. Consider approval of summer reading program

IX.B. Consider approval of resolution regarding district closures due to inclement weather

X. Superintendent's Report

X.A. Tax Report

X.B. Financial Report

XI. Adjournment