July 21, 2014 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of June 2014 Meetings
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Order Calling for Election of Board of Trustees, Positions 6 and 7
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2.D. Consider Approval of Election Services Agreement with Jefferson County
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2.E. Consider Approval of Superintendent’s Evaluation Instrument
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2.F. Report: Stadium Advertising – Giveaways at Football Games
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2.G. Consider Approval of Resolution to Suspend Portions of EIE(LOCAL) for the 2014-15 School Year Only
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2.H. Consider Approval of Expedited Waiver Related to the Teacher Data Portal of the Texas Assessment Management System
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2.I. Consider Approval of Sale of Vehicles and Lawnmowers
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2.J. Consider Approval of Independent Auditor for 2013-2014
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2.K. Consider Approval of Budget Amendments GF-6 & DS-2
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2.L. Consider Approval of Budget Adjustments for 2014-15 School Year
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2.M. Consider Approval of New Positions for 2014-15 School Year
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2.N. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Report: Budget
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3.A.1. Bond, General Fund, Tax Report
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3.A.2. Budget Forecast
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3.B. Consider Approval of Security Updates for K-8 Campuses
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3.C. Consider Approval of Transactions that Cost $25,000 or More
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3.D. Board Member Requests for Future Agenda Items
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3.E. Adjournment
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