June 9, 2014 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
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II. INVOCATION
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II.A. Rev. Russell Bennett
Agape Bible Church |
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: May 12, 2014 (Work Session), May 12, 2014 (Regular), May 19, 2014 (Special) Meeting and Monthly Financial Report
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IV.B. *Action - Accept Resignations and Elect Replacements
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. INSTRUCTION
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VI.A.1. Action - Approve Continuation of the Dual Credit Agreement with Dallas County Community College District
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VI.A.2. Action - Approve Recommendation for Science Instructional Materials K-12
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VI.B. BUSINESS
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VI.B.1. Action - Approve Instructional & Technology Capital Outlay
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VI.B.2. Action - Approve Student and Adult Meal Prices for 2014-2015
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VI.B.3. Action - Approve Compensation Plan for 2014-2015
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VI.B.4. Action - Approve Internal Audit Charter
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VI.C. ADMINISTRATION
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VI.C.1. Action - Issue Certificates of Election - Administer Oath of Office: Places 3, 4 and 5
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VI.C.2. Action - Organization of the Board - Election of Board Officers
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VI.C.3. Action - Appoint Replacement on Rodeo City TIF Board
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VI.D. PERSONNEL
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VI.D.1. * Action - Approve Administrative Term Contracts
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VI.E. EXHIBITS / INFORMATION
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VII. AUDIENCES
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VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Item in Exhibits/Information
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XI. ADJOURNMENT
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