June 16, 2014 at 7:00 PM - Regular

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer and Pledges

1.C. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes of May 2014 Meeting

2.B. Consider Approval of Disbursements

2.C. Consider Approval of Revisions to 2014-15 School Calendar

2.D. Consider Reaffirmation of 20 Percent Local Homestead Exemption

2.E. Consider Approval of Proposal on Student Accident Insurance for the 2014-2015 School Year

2.F. Consider Approval of Textbook Selections and Corresponding Purchase Requisitions

2.G. Report:  Community & Student Engagement Survey Results

2.H. Consider Approval of District Paid Health Insurance 2014-2015 School Year

2.I. Consider Approval of Personnel Recommendations and Contract Renewals

2.J. Consider Approval of New Positions for 2014-15 School Year

3. Regular Agenda

3.A. Report: Budget

3.A.1. Bond, General Fund, Tax Report

3.A.2. Budget Forecast

3.B. Consider Approval of Stipend and Salary Adjustments for 2014-15 School Year

3.C. Report:  Stipends for Defensive Coordinator, Special Teams Coordinator, and Assistant Head Football Coach

3.D. Discuss and Consider Action on Interlocal Agreement For Public Parking at 1025 Port Neches Avenue

3.E. Consider Approval of Funding for Track Repairs at High School Stadium

3.F. Consider and Take Action if Appropriate in Regards to Stadium Advertising Guidelines 

3.G. Consider Approval of Transactions that Cost $25,000 or More

3.H. Consider Approval of Appointment of Official Voting Delegate and Alternate Delegate to the 2014 Delegate Assembly of Texas Association of School Boards

3.I. Adjournment